Jan 08, 2025 Airport Advisory Board on 2025-01-08 3:00 PM

Meeting Details

Meeting Date:	January 08, 2025
Board:	Airport Advisory Board
Video ID:	325266

Has Transcript:	No
Has Agenda:	Yes

Source Video Agenda URL

AI Summary by Dentron 3000

Meeting Summary: Airport Advisory Board – January 8, 2025

Key Topics and Discussions The Airport Advisory Board convened at 3:00 PM in the Denton Enterprise Airport Terminal Building. Agenda items included the Pledge of Allegiance, a public comment period, and consideration of the December 11, 2024 meeting minutes. The Board reviewed a report and discussion regarding the assignment of an airport lease from Wayne and Maribeth Yarbrough to DSR-Cherokee 180, LLC for property at 918 Aeronca Lane. A work session followed, featuring the January 2025 Monthly Operations Report and the Airport Advisory Board-City Council Airport Related Items Matrix. The meeting concluded with standard provisions for public inquiries and informational reports under the Texas Open Meetings Act.

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

Decisions Made No formal decisions are documented in the provided agenda.

Action Items or Next Steps - The Board was scheduled to review the lease assignment matter and provide a formal recommendation to the City Council regarding approval, authorization for the City Manager to execute the assignment, and establishment of an effective date. - Staff reports were presented for informational review. - Standard procedures for public comment and open meeting inquiries were maintained per Texas Open Meetings Act guidelines.

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, January 8, 2025 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, January 8, 2025, 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. AAB24-050 Consider approval of the minutes of December 11, 2024.
Attachments: Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Draft Minutes – December 11, 2024
B. AAB24-049 Receive a report, hold a discussion, and provide recommendation to City Council
regarding the approval of an Assignment of Airport Lease from Wayne and
Maribeth Yarbrough to DSR-Cherokee 180, LLC covering property at 918 Aeronca
Lane, Denton, Texas at the Denton Enterprise Airport; authorizing the City Manager
to execute the Assignment of Airport Lease; and providing an effective date.
Attachments: Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Location Map
Exhibit 3 - Consent to Lease Assignment
Following the completion of the Regular Meeting, the Airport Advisory Board wi…
                    
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