Sep 11, 2024 Airport Advisory Board on 2024-09-11 3:00 PM

Meeting Details

Meeting Date:	September 11, 2024
Board:	Airport Advisory Board
Video ID:	314787

Has Transcript:	No
Has Agenda:	Yes

Source Video Agenda URL

AI Summary by Dentron 3000

Meeting Summary: Airport Advisory Board Date: September 11, 2024 Time: 3:00 PM Location: Denton Enterprise Airport Terminal Building, Meeting Room

Key Topics and Discussions - Approval of the August 14, 2024 meeting minutes. - Ratification of Airport Business Permits for three entities: Aero Bear Aviation, LLC (mobile maintenance and repair), Aviation Repair Group (maintenance and repair), and Time Travel Flights (flight training). - Review, discussion, and preparation of a board recommendation regarding the draft Airport Leasing and Development Policy. - Staff presentations covering the September 2024 Monthly Operations Report, Monthly Construction Report, and the Airport Advisory Board-City Council Airport Related Items Matrix. - Public comment period and concluding items administered in accordance with the Texas Open Meetings Act.

Motions, Votes, and Outcomes - The provided source document is a meeting agenda. Formal motions, vote tallies, and recorded outcomes are not included in the submitted text.

Decisions Made - No final decisions are documented in the provided agenda. The board was scheduled to approve prior minutes, ratify three business permits, and issue a recommendation on the leasing and development policy.

Action Items or Next Steps - Board to ratify the three airport business permits and submit a formal recommendation on the draft Airport Leasing and Development Policy. - Staff to continue monthly reporting on airport operations, construction projects, and City Council-related airport items. - Public inquiries and community reports to be addressed per Texas Open Meetings Act provisions at subsequent meetings as applicable.

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, September 11, 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, September 11, 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. AAB24-034 Consider approval of the minutes of August 14, 2024.
Attachments: Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Draft Minutes - August 14, 2024
B. AAB24-031 Ratification of the Airport Business Permit for Aero Bear Aviation, LLC to conduct
Mobile Maintenance and Repair services at the Denton Enterprise Airport.
Attachments: Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Airport Business Permit
Exhibit 3 - Scope of Operations
C. AAB24-032 Ratification of the Airport Business Permit for Aviation Repair Group to conduct
Maintenance and Repair services at the Denton Enterprise Airport.
Attachments: Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Airport Business Permit
Exhibit 3 - Scope of Operations
Exhibit 4 - Location Map
D. …
                    
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