May 08, 2024 Airport Advisory Board on 2024-05-08 3:00 PM

Meeting Details

Meeting Date:	May 08, 2024
Board:	Airport Advisory Board
Video ID:	304634

Has Transcript:	No
Has Agenda:	Yes

Source Video Agenda URL

AI Summary by Dentron 3000

Meeting Summary: Airport Advisory Board – May 8, 2024

Key Topics and Discussions The Airport Advisory Board convened on May 8, 2024, at the Denton Enterprise Airport Terminal Building. The meeting included a Pledge of Allegiance, a public comment period, and review of staff reports covering May 2024 airport operations, construction updates, and the City Council airport-related items matrix. The board considered two airport business permit ratifications: one for Sheltair Denton Jet Center, LLC to operate as a Fixed Based Operator and provide on-airport rental car concessions, and another for Sheltair Aviation Denton, LLC to conduct hangar leasing services. A work session addressed an overview of airport vehicular parking and an update on airport leasing practices, including review of the Leasing and Development Guide. Concluding items included responses to public and board inquiries and informational reports per the Texas Open Meetings Act.

Motions, Votes, and Outcomes The provided document is a meeting agenda and does not contain recorded motions, votes, or final outcomes. Items scheduled for formal consideration included approval of the March 20, 2024 meeting minutes and ratification of the two airport business permits listed above.

Decisions Made No formal decisions are documented in the provided agenda. The board was scheduled to vote on approval of prior minutes and ratification of business permits for Sheltair Denton Jet Center, LLC and Sheltair Aviation Denton, LLC.

Action Items or Next Steps Staff presented monthly operations and construction reports for board review. The work session focused on evaluating vehicular parking strategies and current leasing practices. Additional items may be scheduled for future meetings based on inquiries or proposals received during the concluding segment.

Agenda

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                    City of Denton City Hall
215 E. McKinney St.
Denton, Texas 76201
www.cityofdenton.com
Meeting Agenda
Airport Advisory Board
Wednesday, May 8, 2024 3:00 PM Airport Terminal Meeting Room
After determining that a quorum is present, the Airport Advisory Board of the City of Denton, Texas will
convene in a Regular Meeting on Wednesday, at 5:30 p.m. in the Meeting Room at the Denton Enterprise
Airport Terminal Building, 5000 Airport Road, Denton, Texas, at which the following items will be considered:
1. PLEDGE OF ALLEGIANCE
A. U.S. Flag
B. Texas Flag
“Honor the Texas Flag – I pledge allegiance to thee, Texas, one state under God, one and indivisible.”
2. PRESENTATIONS FROM MEMBERS OF THE PUBLIC
Citizens may complete one Request to Speak “Public Comment” card per night for the “Presentations from
Members of the Public” portion of the meeting and submit it to the Airport Staff. Presentations from Members
of the Public time is reserved for citizen comments regarding items not listed on the agenda. No official action
can be taken on these items. Presentations from Members of the Public is limited to five speakers per meeting
with each speaker allowed a maximum of three (3) minutes.
3. ITEMS FOR CONSIDERATION
A. AAB24-015 Consider approval of the minutes of March 20, 2024.
Attachments: Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Draft Minutes - March 20, 2024
B. AAB24-016 Staff Reports:
1. Monthly Operations Report - May 2024
2. Monthly Construction Report - May 2024
3. Airport Advisory Board-City Council Airport Related Items Matrix - May 2024
Attachments: Monthly Operations Report - May 2024
Monthly Construction Report - May 2024
Airport Advisory Board-City Council Airport Related Items Matrix - May 2023
C. AAB24-019 Ratification of the Airport Business Permit for Sheltair Denton Jet Center, LLC to
conduct Fixed Based Operator and On-Airport Rental Car Concession services at the
Denton Enterprise Airport.
Attachments: Exhibit 1 - Agenda Information Sheet
Exhibit 2 - A…
                    
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