Oct 09, 2024 Airport Advisory Board on 2024-10-09 3:00 PM

Meeting Details

Meeting Date:	October 09, 2024
Board:	Airport Advisory Board
Video ID:	317229

Has Transcript:	No
Has Agenda:	Yes

Source Video Agenda URL

AI Summary by Dentron 3000

Meeting Summary: Airport Advisory Board Date: October 9, 2024 Location: Denton Enterprise Airport Terminal Building, Denton, TX

Key Topics and Discussions - Approval of the September 11, 2024 meeting minutes. - Review of an Airport Land Lease Agreement between the City of Denton and US Trinity Aviation, LLC at the Denton Enterprise Airport. - Work session covering the October 2024 Monthly Operations Report, Monthly Construction Report, and the Airport Advisory Board-City Council Airport Related Items Matrix. - Public comment period (limited to five speakers, three minutes each). - Concluding items per the Texas Open Meetings Act, including public inquiries and community announcements.

Motions, Votes, and Outcomes The provided document is a meeting agenda and does not contain recorded motions, votes, or final outcomes.

Decisions Made No final decisions are documented in the source material. The board was scheduled to deliberate on the prior minutes and prepare a recommendation for the City Council regarding the proposed lease agreement.

Action Items or Next Steps - Provide a formal recommendation to the City Council regarding the US Trinity Aviation, LLC lease agreement. - Authorize the City Manager to execute the lease agreement and establish an effective date, pending council action. - Continue monitoring airport operations and construction activities as detailed in the October 2024 staff reports.

Agenda

2 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, October 9, 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, October 9, 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. AAB24-038 Consider approval of the minutes of September 11, 2024.
Attachments: Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Draft Minutes - September 11, 2024
B. AAB24-039 Receive a report, hold a discussion, and provide recommendation to City Council
regarding the approval of an Airport Land Lease Agreement between the City of
Denton, Texas and US Trinity Aviation, LLC, at the Denton Enterprise Airport;
authorizing the City Manager to execute the Airport Lease Agreement; and
providing an effective date.
Attachments: Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Location Map
Exhibit 3 - Airport Land Lease Agreement
4. WORK SESSION
A. AAB24-037 Staff Reports:
1. Monthly Operations Report - October 2024
2. Monthly Construction Report - Octob…
                    
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