Jun 11, 2025 Airport Advisory Board on 2025-06-11 3:00 PM

June 11, 2025 Airport Advisory Board 345393

Meeting Details
Meeting Date: June 11, 2025
Board: Airport Advisory Board
Video ID: 345393
Has Transcript: No
Has Agenda: Yes
AI Summary by Dentron 3000

Meeting Summary: Airport Advisory Board Date: June 11, 2025 Time: 3:00 PM Location: Denton Enterprise Airport Terminal Building, Denton, Texas

Key Topics and Discussions The Airport Advisory Board convened to address the following agenda items: - Approval of the April 9, 2025 meeting minutes. - Review and recommendation to the City Council regarding a Consent to Collateral Assignment of an Airport Land Lease between HC Aviation Property Holdings, Inc. and Guaranty Bank & Trust. - Review and recommendation to the City Council regarding a new Airport Land Lease Agreement with Hangar Club, LLC at the Denton Enterprise Airport. - Review and recommendation to the City Council regarding an Assignment of Airport Lease from Ezell Aviation, Inc. to Marklyn Jet Parts, LLC for multiple properties at the Denton Enterprise Airport. - Work session presentation of the June 2025 Monthly Operations Report and the Airport Advisory Board-City Council Airport Related Items Matrix. - Public comment period and concluding items per Texas Open Meetings Act provisions.

Motions, Votes, and Outcomes The provided document is a meeting agenda and does not contain recorded motions, votes, or final outcomes. All lease and assignment items were scheduled for board discussion and formal recommendation to the City Council.

Decisions Made No final decisions were recorded in the provided agenda. Approval of the April 2025 minutes and the three lease/assignment agreements were pending board action and subsequent City Council review.

Action Items or Next Steps - Provide formal recommendations to the City Council on the three lease/assignment agreements. - Upon City Council approval, authorize the City Manager to execute the Hangar Club, LLC lease and the Ezell Aviation/Marklyn Jet Parts lease assignment. - Establish effective dates for all approved agreements. - Continue tracking airport operations and City Council-related items as outlined in the June 2025 staff reports.

Agenda
3 pages
City of Denton City Hall 215 E. McKinney St. Denton, Texas 76201 www.cityofdenton.com Meeting Agenda Airport Advisory Board Wednesday, June 11, 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, June 11, 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. AAB25-019 Consider approval of the minutes of April 9, 2025. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Draft Minutes - April 9, 2025 B. AAB25-022 Receive a report, hold a discussion, and provide recommendation to City Council regarding the approval of a Consent to Collateral Assignment of an Airport Land Lease Agreement between HC Aviation Property Holdings, Inc and Guaranty Bank & Trust; and providing an effective date. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Consent to Collateral Assignment C. AAB25-023 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 Hangar Club, LLC, at the Denton…

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