Aug 14, 2024 Airport Advisory Board on 2024-08-14 3:00 PM

Meeting Details

Meeting Date:	August 14, 2024
Board:	Airport Advisory Board
Video ID:	312400

Has Transcript:	No
Has Agenda:	Yes

Source Video Agenda URL

AI Summary by Dentron 3000

Meeting Summary: Airport Advisory Board Date: August 14, 2024 Time: 3:00 PM Location: Denton Enterprise Airport Terminal Building, Meeting Room

Key Topics and Discussions - Approval of the June 12, 2024 meeting minutes. - Second Amendment to Airport Lease for GKY Holdings 1, LLC (4858 Lockheed Lane), including preparation of a recommendation to City Council. - Operational overview of Sheltair Denton Jet Center, LLC (Fixed Based Operator). - Review of Denton Enterprise Airport Hangar Waitlist Guidelines. - Discussion and staff direction regarding components of a draft leasing policy. - Staff reports for August 2024: Monthly Operations, Monthly Construction, Administrative Update, and AAB-City Council Airport Related Items Matrix. - Public comment period (limited to five speakers, three minutes each).

Motions, Votes, and Outcomes - Not recorded in the provided document. The submitted text is a meeting agenda and does not contain meeting proceedings, motions, votes, or outcomes.

Decisions Made - Not recorded in the provided document.

Action Items or Next Steps - Not recorded in the provided document. Based on the agenda, anticipated next steps include: - Submission of a board recommendation to City Council regarding the GKY Holdings 1, LLC lease amendment. - Provision of staff direction on draft leasing policy components. - Continued review of hangar waitlist guidelines and FBO operations.

Agenda

3 pages

View Agenda (Source)

                    City of Denton City Hall
215 E. McKinney St.
Denton, Texas 76201
www.cityofdenton.com
Meeting Agenda
Airport Advisory Board
Wednesday, August 14, 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, August 14, 2024, at 3:00 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. AAB24-025 Consider approval of the minutes of June 12, 2024.
Attachments: Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Draft Minutes - June 12, 2024
B. AAB24-028 Receive a report, hold a discussion, and provide recommendation to City Council
regarding the approval of a Second Amendment to Airport Lease for GKY Holdings 1,
LLC covering property at 4858 Lockheed Lane, Denton, Texas at the Denton Enterprise
Airport; amending the existing airport lease; authorizing the City Manager to execute the
Second Amendment of Airport Lease; and providing an effective date.
Attachments: Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Location Map
Exhibit 3 - Second Amendment to Airport Lease
4. WORK SESSION
A. AAB24-030 Receive a report and hold a discussi…
                    
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