Feb 12, 2025 Airport Advisory Board on 2025-02-12 3:00 PM

Meeting Details

Meeting Date:	February 12, 2025
Board:	Airport Advisory Board
Video ID:	334700

Has Transcript:	No
Has Agenda:	Yes

Source Video Agenda URL

AI Summary by Dentron 3000

Meeting Summary: Airport Advisory Board Date: February 12, 2025 Time: 3:00 PM Location: Denton Enterprise Airport Terminal Building, Meeting Room

Key Topics and Discussions The agenda scheduled consideration of the following items: - Approval of the January 8, 2025 meeting minutes. - Election of the Board Chair and Vice Chair. - Review of the 2025 Airport Advisory Board meeting schedule and provision of staff direction. - Recommendation to the City Council regarding a first amendment to a Professional Services Agreement with Garver, LLC for a $70,000 airport drainage study (total contract not-to-exceed $85,000). - Recommendation to the City Council regarding an interlocal agreement with the University of North Texas to conduct an economic feasibility study for unmanned aerial systems. - Recognition of service for Chair Robert Tickner and Members Ed Ahrens and David Smith. - Update on 2025 airport building reversions. - Review of February 2025 staff reports, including monthly operations, administrative updates, and the City Council airport-related items matrix.

Motions, Votes, and Outcomes Not documented. The provided materials consist solely of the meeting agenda and do not contain recorded motions, voting results, or official outcomes.

Decisions Made Not documented. No official actions or decisions were recorded in the provided materials.

Action Items or Next Steps - Board to elect Chair and Vice Chair. - Board to provide direction to staff regarding the 2025 meeting schedule. - Board to formulate and forward recommendations to the City Council regarding the Garver, LLC contract amendment and the UNT interlocal agreement. - Staff to prepare and distribute official meeting minutes for subsequent approval.

Note: This summary is derived exclusively from the provided meeting agenda. Official outcomes, votes, and decisions will be recorded in the certified meeting minutes.

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, February 12, 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, February 12, 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. AAB25-004 Consider approval of the minutes of January 8, 2025.
Attachments: Exhibit 1 - Agenda Information Sheet
Exhibit 2 - Draft Minutes - January 8, 2025
B. AAB25-002 Election of Chair and Vice Chair.
Attachments: Exhibit 1 - Agenda Information Sheet
C. AAB25-001 Receive a report, hold a discussion, and give staff direction regarding the 2025 Airport
Advisory Board meeting schedule.
Attachments: Exhibit 1 - Agenda Information Sheet
Exhibit 2 - 2025 Airport Advisory Board Meeting Schedule
D. AAB25-003 Receive a report, hold a discussion, and provide a recommendation to the City council
regarding the adoption of an ordinance of the City of Denton, a Texas home-rule
municipal corporation, authorizing the approval of a first amendment to a Pro…
                    
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