Airport Advisory Board

City Hall City of Denton 215 E. McKinney St. Denton, Texas 76201 www.cityofdenton.com Meeting Agenda Airport Advisory Board Wednesday, March 9, 2022 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, March 9, 2022, 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. AAB22-001 Consider approval of the minutes of December 8, 2021 Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Draft Minutes - December 8, 2021 B. AAB22-002 Election of Chair and Vice Chair. Attachments: Exhibit 1 - Agenda Information Sheet C. AAB22-011 Receive a report, hold a discussion, and provide a recommendation to City Council regarding the approval of an Air Traffic Control Tower Operations Agreement between the Federal Aviation Administration and the Airport Sponsor at the Denton Enterprise Airport; and providing an effective date. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Air Traffic Control Tower Operations Agreement D. AAB22-012 Receive a report, hold a discussion, and provide a recommendation to City Council regarding the approval of an Off Airport Land Lease Agreement between the United States of America Department of Transportation Federal Aviation Administration and City of Denton, Texas at the Denton Enterprise Airport; and providing an effective date. Page 1 Printed on 3/4/2022 Airport Advisory Board Meeting Agenda March 9, 2022 Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Off Airport Land Lease Agreement Exhibit 3 - Location Map E. AAB22-003 Ratification of the Airport Business Permit to Precision Aircraft Maintenance to conduct Aircraft Maintenance and Repair services at the Denton Enterprise Airport. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Airport Business Permit Exhibit 3 - Location Map F. AAB22-004 Ratification of the Airport Business Permit to Aerospace Instrument Support to conduct Aircraft Maintenance and Repair services at the Denton Enterprise Airport. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Airport Business Permit Exhibit 3 - Location Map G. AAB22-005 Ratification of the Airport Business Permit to Derafi Technology, LLC to conduct Hangar Leasing and Electronic Repair services at the Denton Enterprise Airport. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Airport Business Permit Exhibit 3 - Location Map H. AAB22-006 Ratification of the Airport Business Permit to Marklyn Jet Spares to conduct Aircraft Part Sales at the Denton Enterprise Airport. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Airport Business Permit Exhibit 3 - Location Map I. AAB22-007 Ratification of the Airport Business Permit to Hangarsplus, LLC (4747 Lockheed) to Hangar Leasing services at the Denton Enterprise Airport. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Airport Business Permit Exhibit 3 - Location Map J. AAB22-008 Ratification of the Airport Business Permit to Hangarsplus, LLC (4800 Lockheed) to Hangar Leasing services at the Denton Enterprise Airport. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Airport Business Permit Exhibit 3 - Location Map K. AAB22-009 Ratification of the Airport Business Permit to Hangarsplus, LLC (4846 Lockheed) to Hangar Leasing services at the Denton Enterprise Airport. Page 2 Printed on 3/4/2022 Airport Advisory Board Meeting Agenda March 9, 2022 Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Airport Business Permit Exhibit 3 - Location Map L. AAB22-010 Ratification of the Airport Business Permit to Hangarsplus, LLC (4888 Lockheed) to Hangar Leasing services at the Denton Enterprise Airport. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Airport Business Permit Exhibit 3 - Location Map M. AAB22-013 Ratification of the Airport Business Permit to In the Pattern to conduct Flight Training, and Aircraft Leasing or Rental services at the Denton Enterprise Airport. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Airport Business Permit Exhibit 3 - Location Map N. AAB22-016 Ratification of the Airport Business Permit to SLED Aviation, LLC to conduct Aircraft Leasing or Rental services at the Denton Enterprise Airport. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Airport Business Permit Exhibit 3 - Location Map O. AAB22-015 Ratification of the Airport Business Permit for Douglas C. Weyer (2314 Hangar Lane) to conduct Hangar Leasing services at the Denton Enterprise Airport. Attachments: Exhibit 1 - Agenda Information Sheet Exhibit 2 - Airport Business Permit Exhibit 3 - Location Map P. AAB22-014 Staff Reports: 1. Monthly Operations Report - March 2022 2. Monthly Construction Report - March 2022 3. Airport Advisory Board-City Council Airport Related Items Matrix - March 2022 Attachments: Monthly Operations Report - March 2022 Monthly Construction Report - March 2022 Airport Advisory Board-City Council Airport Related Items Matrix - March 2022 4. CONCLUDING ITEMS Page 3 Printed on 3/4/2022 Airport Advisory Board Meeting Agenda March 9, 2022 A. Under Section 551.042 of the Texas Open Meetings Act, respond to inquiries from the Airport Advisory Board or the public with specific factual information or recitation of policy, or accept a proposal to place the matter on the agenda for an upcoming meeting AND under Section 551.0415 of the Texas Open Meetings Act, provide reports about items of community interest regarding which no action will be taken, to include: expressions of thanks, congratulations, or condolence; information regarding holiday schedules; an honorary or salutary recognition of a public official, public employee, or other citizen; a reminder about an upcoming event organized or sponsored by the governing body; information regarding a social, ceremonial, or community event organized or sponsored by an entity other than the governing body that was attended or is scheduled to be attended by a member of the governing body or an official or employee of the municipality; or an announcement involving an imminent threat to the public health and safety of people in the municipality that has arisen after the posting of the agenda. NOTE: The Airport Advisory Board reserves the right to adjourn into a Closed Meeting on any item on its Open Meeting agenda consistent with Chapter 551 of the Texas Government Code, as amended, or as otherwise allowed by law. CERTIFICATE I certify that the above notice of meeting was posted on the official website (https://tx-denton.civicplus.com/242/Public-Meetings-Agendas) and bulletin board at City Hall, 215 E. McKinney Street, Denton, Texas, on March 4, 2022, in advance of the 72-hour posting deadline, as applicable, and in accordance with Chapter 551 of the Texas Government Code. ____________________________________ CITY SECRETARY NOTE: THE CITY OF DENTON'S DESIGNATED PUBLIC MEETING FACILITIES ARE ACCESSIBLE IN ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT. THE CITY WILL PROVIDE ACCOMMODATION, SUCH AS SIGN LANGUAGE INTERPRETERS FOR THE HEARING IMPAIRED, IF REQUESTED AT LEAST 48 HOURS IN ADVANCE OF THE SCHEDULED MEETING. PLEASE CALL THE CITY SECRETARY'S OFFICE AT 940-349-8309 OR USE TELECOMMUNICATIONS DEVICES FOR THE DEAF (TDD) BY CALLING 1-800-RELAY-TX SO THAT REASONABLE ACCOMMODATION CAN BE ARRANGED. Page 4 Printed on 3/4/2022