2017-12-13 Agenda with Backup CITY OF DENTON +
MEETING NOTICE AND AGENDA DENTON
�oF AIRPORT ADVISORY BOARD ENTERPRISE
DENTON AIRPORT
Wednesday, December 13, 2017, 5:30 p.m. aw Kass
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Denton Enterprise Airport Terminal Meeting Room
5000 Airport Road, Denton, Texas
AIRPORT ADVISORY BOARD
Martin Mainja Sandra Chandler
Pete Lane Micah Hope
Robert Tickner
Robert Ismert
After determining that a quorum is present, the Airport Advisory Board of the City of Denton,
Texas will convene in a Regular Meeting during which the following items will be considered:
Hold a public hearing inviting citizens to comment on the Draft Environmental Assessment
(DEA) for Denton Enterprise Airport.
Election a Chairman and Vice Chairman
Pledge of Allegiance
Presentations from Members of the Public
Citizens may complete one Request to Speak "Public Comment" card per night for the
"Presentation from Member of the Public" part of the meeting and submit it to the Airport Staff.
Presentation from Members of the Public time is reserved for citizen comment regarding non-
agendized items.No official action can be taken on these items. Presentation from Members of the
Public is limited to five speakers per meeting with each speaker allowed a maximum of three (3)
minutes.
Airport Manager's Report
The public body may not propose, discuss, deliberate or take legal action on any matter in the
summary unless the specific matter is properly noticed for legal action.
Approval of Minutes
Regular Meeting: Minutes for October 11, 2017.
Under Section 551.042 of the Texas open meetings act, response to citizen comments during the
Public Comment time is limited to response to inquiries from the Airport Advisory Board or the
public with specific factual information or recitation of policy, or accepting a proposal to place the
matter on the agenda for an upcoming meeting AND under Section 551.0415 of the Texas Open
Meetings Act, staff and board members may provide reports about items of community interest
1
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 posting of the agenda.
REGULAR AGENDA
How the Regular Agenda Works: The Board takes a separate action on each item on the Regular
Agenda. Any citizen wishing to address the Board regarding any or all items on the Regular
Agenda, should complete a Request to Speak "Public Comment" card for each topic you wish to
address and submit it to Airport Staff. Speakers will be given three (3) minutes to speak per item.
Additional time may be granted to speakers representing two or more persons.Cards for designated
speakers and the person they represent must be submitted together. Comment cards must be
submitted before public testimony has begun on any Regular Agenda or Public Hearing item.
1. Staff Report-Monthly Operations Report—October and November 2017
Staff contact: Chase Patterson, Operations Coordinator, 940-349-7736,
chase.pattersonkcityo fdenton.com
2. Staff Report—Monthly Construction Report—October and November 2017
Staff contact: Chase Patterson, Operations Coordinator, 940-349-7736,
chase.pattersongcityo fdenton.com
3. Staff Report-Discussion and input regarding the Development Report.
Staff contact: Scott T. Gray, Airport Manager, 940-349-7744,
scoff.graygcityofdenton.com
4. Staff Report—Council Airport Committee and/or City Council aviation-related items
Staff contact: Scott T. Gray, Airport Manager, 940-349-7744,
scott.g_ray�ic cityofdenton.com
5. Discussion and possible action to modify the Airport Advisory Board Meeting Schedule
Staff contact: Julie Mullins, Administrative Assistant, 940-349-7736,
julie.mullins(kcityofdenton.com
6. Discussion and possible action to add Board Member requested item on a future agenda
Staff contact: Scott T. Gray, Airport Manager, 940-349-7744,
scoff.graygcityofdenton.com
Adjournment
2
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, including without limitation, Sections 551.071-551.086 of the Texas Open Meetings
Act, or as otherwise allowed by law.
CERTIFICATE
I certify that the above notice of meeting was posted on the bulletin board at the City Hall of the
City of Denton, Texas, on the day of December, 2017 at o'clock(a.m.) (p.m.).
JENNIFER WALTERS, CITY SECRETARY
• THE CITY OF DENTON AIRPORT TERMINAL BUILDING IS ACCESSIBLE IN
ACCORDANCE WITH THE AMERICANS WITH DISABILITIES ACT. THE CITY
WILL PROVIDE SIGN LANGUAGE INTERPRETERS FOR HEARING IMPAIRED IF
REQUESTED AT LEAST 48 HOURS IN ADVANCE OF THE SCHEDULED MEETING.
PLEASE CALL THE CITY SECRETARY'S OFFICE AT 349-8309 OR USE
TELECOMMUNICATION DEVICES FOR THE DEAF (TDD) BY CALLING 1-800-RELAY-
TX SO THAT A SIGN LANGUAGE INTERPRETER CAN BE SCHEDULED THROUGH THE
CITY SECRETARY'S OFFICE.
3
AIRPORT ADVISORY BOARD Meeting Date: Dec. 13, 2017
DENTON ACTION REPORT Staff Contact: Scott T. Gray,
ENTERPRISE Airport Manager
AIRPORT Election of Officers for the Airport
+ aw Aoass.
Advisory Board Phone No.: (940) 349-7744
ACTION
Election of Officers of the Airport Advisory Board
PURPOSE
The election of officers for the Airport Advisory Board positions shall be conducted in accordance with the
Airport Advisory Board Rules of Procedures:
"Board Officers: Those members interested in being an officer of the Board shall declare their interest for
the office they wish to hold at the second meeting held after the appointment of new officers each year.
The Board shall elect officers for that year at the next Board meeting. The Board may elect any member of
the Board to an office, regardless of whether or not they declared their intent to serve at the previous
meeting, provided that the member agrees to serve as an officer."
RECOMMENDED PROCEDURE
The following members expressed interest for the position of Chairman during the October 11, 2017
meeting:
• Robert Tickner
• Martin Mainja
• Robert Ismert
The Airport Manager will inquire if any other members are interested in the position of Chairman. Any
additional members will be added to the list of interested members. Each member expressing interest in
the Chairman position shall provide a brief synopsis as to why they are interested in the position. The
Airport Manager will request a vote via a show of hands for each individual member for the position of
Chairman. The member with the majority of votes in favor shall assume Chairman position. If necessary, a
second or subsequent round(s) of voting may be needed if there was a tie or no majority reached.
The newly elected Chairman shall ask the remaining candidates if they are interested in the Vice Chairman
position. The newly elected Chairman will request a vote via a show of hands for each individual member
interested in the Vice Chairman position. The member with the majority of votes in favor shall assume Vice
Chairman position. If necessary, a second or subsequent round(s) of voting may be needed if there was a tie
or no majority reached.
Action Taken:
4
T AIRPORT ADVISORY BOARD Meeting Date: Dec. 13, 2017
DENTON ACTION REPORT
ENTERP RI S F Staff Contact: Scott T. Gray,
AIRPORT Approval of Meeting Minutes Airport Manager
w'wv +rtss Phone No.: (940) 349-7744
ACTION
Approval of Minutes - Regular Meeting
October 11, 2017
Attachment(s): 1. Draft minutes of the October 11, 2017 Regular Meeting
Action Taken:
5
DRAFT MINUTES
AIRPORT ADVISORY BOARD
OCTOBER 11, 2017
After determining that a quorum was present, the Airport Advisory Board of the City of Denton,
Texas convened in a Regular Scheduled Meeting Wednesday, October 11, 2017. The meeting
began at 5:30 p.m. in the Airport Terminal Building Meeting Room at 5000 Airport Road,
Denton, Texas, during which the following items were considered:
AIRPORT ADVISORY BOARD IN ATTENDANCE: Martin Mainja, Robert Ismert, Bob
Tickner, Micah Hope, and Pete Lane.
BOARD MEMBERS ABSENT: Sandra Chandler, and Ira Weinstein.
STAFF MEMBERS PRESENT: Scott Gray, Airport Manager, Chase Patterson, Airport
Operations Coordinator, Julie Mullins, Administrative Assistant and acting Recording Secretary,
and Trey Lansford, Deputy City Attorney.
Election of Acting Chairman
Scott Gray, Airport Manager, called the meeting to order at 5:35 p.m. by asking the Board to
elect an Acting Chairman for this meeting only.
Ticker nominated Mainja for Acting Chairman for this meeting. Ismert seconded the motion. The
motion was approved unanimously with a vote of(5-0).
Present Airport Advisory Board Service Awards
• Jim Stodola and Stu Moorhead
Acting Chairman Mainja presented a service plaque to Mr. Stu Moorhead. Moorhead was at the
meeting and thanked the Board and Staff. Mainja on behalf of fellow Board members,thanked Stu
Moorhead and Jim Stodola for their service on the Airport Advisory Board. Mr. Jim Stodola was
not in attendance to receive his plaque.
Airport Manager's Report
Scott Gray, Airport Manager gave a report on the building maintenance to the Terminal building,
including the lobby floor, new card readers on both doors in the administrative office,
administrative window, power washing the outside of the building, new gutters, and painting in
some areas. Mainja asked if the cost was out of Airport budget. Gray informed the Board that the
majority of funding was from the Faculties Management budget,but the card readers and window
came out of Airport Budget.
Approval of Minutes
Consider approval of the minutes of the October 11, 2017
Tickner made a motion to approve the minutes as presented. Lane seconded the motion. The
motion was approved unanimously with a vote of(5-0).
REGULAR AGENDA
6
Airport Advisory Board Minutes
October 11, 2017
Page 2
1. Opportunity for Board Members to declare their interest in being an officer of the
Airport Advisory Board.
Gray mentioned this item is for the intent of declaring interest in becoming an officer of
the Airport Advisory Board(AAB). Tickner, Mainja and Ismert declared their interest.
2. Receive a report, hold a discussion and make a recommendation to the City Council
regarding a resolution to accept a grant for the primary runway and taxiway
improvements at Denton Enterprise Airport.
Gray said, this item is to accept a grant from Texas Department of Transportation
Aviation (TxDOT) to fund the runway and taxiway improvements. The proposal is for
the Airport to accept this grant on taxiway and runway improvements. Lane ask how
much is this grant, Gray said, the grant is $4,053,750.00, the City's portion being
$405,375.00, which is a 90/10 State/Local split.
The projects include the repair to the primary runway and two taxiway improvements to
meet FAA standards. These projects will be TxDOT Aviation projects and KSA
Engineers will be the engineering firm. If approved by Council, TxDOT will issue a grant
for the design first, then another grant for the construction.
Gray said this item needs a motion to approve sending this to take to City Council for
consideration.
Tickner made a motion to approve the TxDOT grant as presented. Hope seconded the
motion. The motion was approved unanimously with a vote of(5-0).
3. Staff Report—Monthly Operations Report—September 2017.
Patterson gave the Monthly Operations Report, indicating operations for calendar year
are up from last month, and fuel commissions are up 1.2% from last year. A few
incidents were reported, including two fuel spills and a contractor crossing into the
movement area.
4. Staff Report—Monthly Construction Report.
Patterson gave a Monthly Construction Report, indicating the Quebec drainage project
have been completed.
Tickner asked about the restroom by the Quebec hangars, Gray said the funding for the
restroom was approved by Council in this year's budget, Gray anticipates that the project
can be completed less than the budgeted amount.
Mainja ask Patterson will this project be in your constructions report, Patterson said yes.
Mainja ask if the Quebec hangars are fully occupied. Patterson said yes.
Patterson commented on more security fencing and lighting will be in this year's budget.
Airport Advisory Board Minutes
October 11, 2017
Page 3
5. Staff Report—Airport Adopted FY 2017/18 Budget.
Gray commented the Airport budget fiscal year 2017-2018 was adopted. The fiscal year
budget 2016-2017 is not closed yet, when completed the 4th quarter report will be
presented to the Board.
Tickner commented on the airport getting revenue from Med Trans, Gray said yes.
6. Staff Report—Council Airport Committee and/or City Council aviation-related
items.
Gray indicated that two lease assignments, HTA Aviation and James and Nancy Huff
assignments to US Trinity Holdings, LLC, the Routine Aviation Maintenance Program
(RAMP) grant, and the TxDOT grant are on the City Council meeting agenda for October
17th.
7. Discussion and possible action to modify the Airport Advisory Board Meeting
Schedule.
Gray said November 8th meeting will be election of officers.
Gray informed the Airport Board, the Council Airport Committee has a set date on
meetings each month, the 4th Tuesday of every month at 10:00am at City Hall.
8. Discussion and possible action to add Board Member requested item on a future
agenda.
Development concept plans
Timeline on the parallel runway, will be under the construction update
Roadway improvements around the Airport, including roundabouts
The meeting was adjourned at: 6:36 p.m.
Martin Mainja
Acting Chairman
Julie Mullins
Recording Secretary
8
AIRPORT ADVISORY BOARD Agenda Item No.: 1
DENTON INFORMATION REPORT Meeting Date: Dec 13, 2017
ENTERPRISE
AIRPORT Staff Report—Operations Report for Staff Contact: Chase Patterson,
aw,,oass,
October 2017 Operations Coordinator
.^wanawwr ass
Phone No.: (940) 349-7739
INFORMATION
Discussion and input regarding the Monthly Operations Report for October 2017
PURPOSE
The purpose of this item is to keep the Airport Advisory Board informed as to the operational status of the
Airport.
OPERATIONS (Calendar Year)
Operation Type October October %Change 2016 YTD 2017 YTD % Change
2016 2017
IFR Itinerant 1,035 980 -5.3% 9,364 9,623 +2.8%
VFR Itinerant 5,254 4,424 -15.8% 44,244 44,276 +0.1%
Local 6,732 5,466 -18.8% 64,573 52,503 -18.7%
Total 13,021 10,870 -16.5% 118,181 106,393 -10%
FUELING (Fiscal Year)
Type September September % Change 2016 YTD 2017 YTD % Change
2016 2017
Jet A 138,061 145,572 +5.4% 1,257,898 1,316,794 +4.7%
AvGas 35,082 39,936 +13.8% 429,876 409,560 -4.7%
Total 173,143 185,508 +7.1% 1,687,765 1,726,354 +2.3%
BASED AIRCRAFT
Description Single Engine Multi Engine Jet Helicopter Total
Jun 2017 274 57 22 17 370
Jan 2016 327 70 36 25 458
Note: 2016 as reported on FAA 5010
9
Board Information Report Agenda Item No.: 1
Airport Monthly Operations Report for October 2017
ALERTS
Date Type Description
None
INCIDENTS
Date Description
10/31/17 Vehicle entered Taxiway without communicating to the tower
WILDLIFE MANAGEMENT
Date Description
10/10/17 Dogs were found near the Control Tower. Animal Control was called to remove them.
10/11/17 Vultures were spotted along the Runway. Pyrotechnics were used to scare them away.
10/13/17 Crows were spotted along the Runway. Pyrotechnics were used to scare them away.
10/13/17 Coyote was spotted North of RPZ
10/16/17 Great Blue Herron was spotted in flight N of RPZ.
10/16/17 Coyote was spotted North of RPZ
10/19/17 Coyote was spotted North of RPZ
10/20/17 Coyote was spotted inside the AOA and was chased from premises
10/27/17 Coyote was spotted inside the AOA and was chased from premises
10/31/17 Deer was spotted North of RPZ
10/31/17 Coyote was spotted North of RPZ
Attachment(s): Historical Airport Operations
10
FAA CONTRACT TOWER - AIRPORT OPERATIONS COUNT RECORD
Facility Name: Denton Tower, FCT Location: Denton, TX Mo. Yr. Location Ident.
1 0 0101 D I T 10
Airport Operations Count Facility Operating Hours 1 6 O
ITINERANT LOCAL
IFR VFR
Total Total Total Total
Day AC AT GA MI IFR AC AT GA MI VFR Civil Military Local Airport
Ininerant Itinerant Ops Operations
Ops Ops
01 4 20 24 151 151 178 178 353
02 1 81 31 39 11 140 141 88 88 268
03 5 41 46 58 58 104 104 208
04 1 7 29 37 76 76 64 64 177
05 8 28 36 1 182 183 224 224 443
06 12 23 35 191 191 222 222 448
07 1 3 28 32 1 157 157 208 208 397
08 8 31 39 125 125 202 202 366
09 11 19 30 2 138 140 122 122 292
10 1 2 30 32 120 120 132 132 284
11 1 7 27 35 216 216 342 342 593
12 6 19 25 180 180 210 210 415
13 4 30 34 2 174 176 214 214 424
14 5 9 14 1 1 142 143 168 1 168 325
15 1 2 14 16 2 69 71 94 94 181
16 4 19 23 1641 164 2761 276 463
17 4 24 28 182 182 278 278 488
18 12 30 42 178 178 256 256 476
19 4 38 42 195 195 122 122 359
20 5 37 42 129 129 190 190 361
21 7 22 29 68 68 88 88 185
22 5 30 35 96 96 80 80 211
23 6 25 2 33 156 156 216 12 228 417
24 4 29 33 95 95 102 102 230
25 6 23 29 144 144 166 166 339
26 8 26 34 216 216 206 206 456
27 8 17 25 104 104 108 108 237
28 3 25 28 163 163 184 184 375
29 1 20 21 113 113 112 112 246
30 1 4 24 28 171 171 298 298 497
31 7 25 2 34 122 122 192 8 200 356
Total 3 180 793 41 9801 9 4415 44241 5446 20 5466 10870
11
AIRPORT ADVISORY BOARD Agenda Item No.: 1
DENTON INFORMATION REPORT Meeting Date: Dec. 13, 2017
ENTERPRISE
AIRPORT Staff Report—Operations Report for Staff Contact: Chase Patterson,
aw,,oass,
November 2017 Operations Coordinator
.^wanawwr ass
Phone No.: (940) 349-7739
INFORMATION
Discussion and input regarding the Monthly Operations Report for November 2017
PURPOSE
The purpose of this item is to keep the Airport Advisory Board informed as to the operational status of the
Airport.
OPERATIONS (Calendar Year)
Operation Type November November % Change 2016 YTD 2017 YTD % Change
2016 2017
IFR Itinerant 1,102 1,126 +2.2% 10,466 10,749 +2.7%
VFR Itinerant 3,909 3,701 -5.3% 48,153 47,977 -.4%
Local 4,184 5,422 +29.6% 68,757 57,925 -15.8%
Total 9,195 10,249 +11.5% 127,376 116,651 -8.4%
FUELING (Fiscal Year)
Type October October % Change 2016 YTD 2017 YTD % Change
2016 2017
Jet A 116,421 135,750 +16.6% 116,421 135,750 +16.6%
AvGas 38,343 20,728 -46% 38,343 20,728 -46%
Total 154,764 156,478 +1.1% 154,764 156,478 +1.1%
BASED AIRCRAFT
Description Single Engine Multi Engine Jet Helicopter Total
Jun 2017 274 57 22 17 370
Jan 2016 327 70 36 25 458
Note: 2016 as reported on FAA 5010
12
Board Information Report Agenda Item No.: 3
Airport Monthly Operations Report for November 2017
ALERTS
Date Type Description
11/27/17 Alert III Aircraft landed short of RWY 18 on old Masch Branch Rd.
11/30/17 Alert III Aircraft had gear problems upon landing.
INCIDENTS
Date Description
WILDLIFE MANAGEMENT
Date Description
11/7/17 Great Blue Heron N RPZ
11/13/17 Coyote N RPZ
11/13/17 Geese inside AOA
11/14/17 Deer N of RPZ
11/14/17 Crows A7 Run up
11/21/17 Meadowlark Rwy. 18 @ A4
11/29/17 Skunk Rwy. 36 @ A4
12/4/17 Deer S of RPZ
Attachment(s): Historical Airport Operations
13
FAA CONTRACT TOWER - AIRPORT OPERATIONS COUNT RECORD
Facility Name: Denton Tower, FCT Location: Denton, TX Mo. Yr. Location Ident.
1 1 0 0 D I T 10
Airport Operations Count Facility Operating Hours 1 6 O
ITINERANT LOCAL
IFR VFR
Total Total Total Total
Day AC AT GA MI IFR AC AT GA MI VFR Civil Military Local Airport
Ininerant Itinerant Ops Operations
Ops Ops
01 9 27 36 2 119 121 132 132 289
02 1 121 38 3 53 1751 175 260 260 488
03 9 54 63 71 71 66 66 200
04 2 37 39 99 99 184 184 322
05 4 46 50 2 103 105 188 188 343
06 7 35 42 106 106 258 258 406
07 8 42 50 123 123 386 386 559
08 3 28 31 2 2 2 2 35
09 8 35 43 216 216 248 248 507
10 1 15 37 52 148 148 118 118 318
11 4 30 34 147 147 234 234 415
12 2 35 1 38 12 12 38 38 88
13 4 41 45 41 41 142 142 228
14 1 55 56 168 168 232 1 232 456
15 1 3 58 3 64 76 76 196 196 336
16 5 56 61 95 95 144 144 300
17 5 35 40 1 95 96 84 84 220
18 1 3 16 20 49 2 51 26 26 97
19 4 10 1 15 192 192 220 220 427
20 6 18 24 201 201 236 236 461
21 6 24 30 186 186 276 276 492
22 8 18 26 162 162 224 224 412
23 1 8 9 1 39 40 8 8 57
24 3 10 13 141 141 164 164 318
25 1 3 24 27 147 147 172 172 346
26 3 28 31 177 177 288 288 496
27 5 21 26 143 143 240 240 409
28 4 35 39 2 117 119 98 98 256
29 9 27 36 150 150 296 296 482
30 1 5 27 1 33 1 191 191 262 262 486
31
Total 11 161 955 9 11261 1 81 36911 2 3701 5422 5422 10249
14
DENTON ENTERPRISE AIRPORT HISTORICAL OPERATIONS
Month: 2017
JAN
FEB
MARCH 6772
APRIL 7487
MAY 7221
JU NE 8333
JULY 7803
AUG 7839
SEP 6462
OCT 10870
NOV 10249
DEC 8677 9166
Total: 127857 146079 143185 148213 158187 161835 157339 165052 137546 116667
3Tower OPS 2005-2017.xlsx
15
DENTON ENTERPRISE AIRPORT HISTORICAL OPERATIONS
Tower Operations
180000
160000
140000
120000
c 100000
m
a 80000
O
60000
40000
20000
0
2017
Year
3Tower OPS 2005-2017.xlsx
16
AIRPORT ADVISORY BOARD Agenda Item No.: 2
DENTON INFORMATION REPORT Meeting Date: Dec. 13, 2017
ENTERPRISE
AIRPORT Staff Report— Monthly Construction Staff Contact: Chase Patterson
aw,,oass,
Report Operations Coordinator
�.^wanawwr ass
Phone No.: (940) 349-7739
INFORMATION
Discussion and input regarding the Monthly Construction Report.
REPORT
Sewer Line/Water Line North RPZ
The installation of a sewer line and water line for the Denton Energy Center Project started on November
28th. The sewer line ran across the North Runway Protection Zone during which time the FAA had to shut
down the Instrument Landing System (ILS). The project has since cleared the Runway Protection Zone, and
the power to the ILS has been restored. The crew is continuing their work inside the Airport and expects to
be out by November 15tn
The water line project will take place on Airport property along Jim Christal Rd. and will have no impact on
Aircraft Operations. This project is anticipated to begin next month.
17
AIRPORT ADVISORY BOARD Agenda Item No.: 3
DENTON INFORMATION REPORT Meeting Date: Dec. 13, 2017
ENTERPRISE
AIRPORT Staff Report— Development Report Staff Contact: Scott T. Gray,
Airport Manager
aw,,oass,
�.^wanawwr ass
Phone No.: (940) 349-7744
INFORMATION
Discussion and input regarding the Development Report.
Development Update
• Parcel 2— US Jet Center developing concept plan for site.
• Parcel 5— In negotiations with one party for one 50'x60' hangar with additional manufacturing and
office building.
• Parcel 7— Lease has been approved. Initial proposal was for approximately 25 hangars, including 22
60'x60' and three 70'x70' hangars. Anticipate development review process to being in February.
• Parcel 8— Recently assigned to US Trinity Holdings, along with the adjacent HTA Aviation hangar. In
negotiations to expand leasehold area to accommodate a 150'x100' hangar.
• Parcel 9— In negotiations with three separate parties for a total of five hangars (120'x100', two
70'x70', 80'x80', and 50'x60')
• Parcel 10— In negotiations with one party for a portion of this parcel for three, common wall 55x60'
hangars.
• Parcel 11 — May include two 70'x70' hangars as a result of limited land on Parcel 9.
• Parcel 12 —The Med-Trans project is nearing completion and is expected to receive their Certificate
of Occupancy later this month.
Attachment (s): Development Map
18
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AIRPORT ADVISORY BOARD Agenda Item No.: 4
DENTON INFORMATION REPORT Meeting Date: Dec. 13, 2017
ENTERPRISE
AIRPORT Staff Report—Council Airport Staff Contact: Scott T. Gray,
aw,,oass,
Committee and/or City Council Airport Manager
�rwanaw�ass aviation-related items
Phone No.: (940) 349-7744
INFORMATION
Staff Report on Council Airport Committee and/or City Council aviation-related items
Attachment(s):
1. Council Airport Committee and/or City Council Aviation-Related Items
20
Council Airport Committee/City Council Aviation-Related Items
Council Airport Committee City Council
Description Date Action Date Action
Completed Items
BAM Denton Management Ventures, LLC lease assignment to Sykes-Vaughan 6/5/2017 Approved 2-0 6/20/2017 Approved 7-0
Investments, LLC
JR Almand lease assignment to CFD International 6/5/2017 Approved 2-0 6/20/2017 Approved 7-0
JR Almand lease amendment authorize commercial aircraft maintenance 6/5/2017 Approved 2-0 6/20/2017 Approved 7-0
Collateral Assignment of Leases Sykes-Vaughan Investments, LLC 7/25/2017 Approved 3-0 8/1/2017 Approved 6-0
James and Nancy Huff lease agreement 7/25/2017 Approved 3-0 8/15/2017 Approved 7-0
GAhangars, LLC lease agreement 7/25/2017 Approved 3-0 8/15/2017 Approved 7-0
James and Nancy Huff lease assignment to US Trinity Holdings, LLC 10/5/2017 Approved 3-0 10/17/2017 Approved 7-0
HTA Aviation lease assignment to US Trinity Holding, LLC 10/5/2017 Approved 3-0 10/17/2017 Approved 7-0
RAMP Grant N/A N/A 10/17/2017 Approved 7-0
TOOT grant for the design and construction of primary runway and taxiway N/A N/A 10/17/2017 Approved 7-0
improvements.
Mark Hicks Transport, LLC lease assignment to Polygon Enterprises, Inc. 11/28/2017 Approved 2-0 12/5/2017 Approved 7-0
US Trinity Holdings, LLC-Guaranty Bank consent to collateral assignment 11/28/2017 Approved 2-0 12/5/2017 Approved 7-0
Pending Items
21
AIRPORT ADVISORY BOARD Agenda Item No.: 5
DENTON ACTION REPORT Meeting Date: Dec. 13, 2017
ENTERPRISF
AIRPORT Discussion and possible action to Staff Contact: Scott T. Gray,
aw Aoass.
modify the Airport Advisory Board Airport Manager
tx"V1-A0%k^' $s meeting schedule.
Phone No.: (940) 349-7744
ACTION
Discussion and possible action to modify the Airport Advisory Board meeting schedule.
PURPOSE
Pursuant to the Airport Advisory Board Rules of Procedure, Section 4, "The Board shall meet at 5:30 p.m. on
the second Wednesday of each month."
Attachment(s): 1. Airport Advisory Board meeting schedule
Action Taken:
22
TON
ENTERPRISE AIRPORT ADVISORY BOARD
AIRPORT 2018 MEETING SCHEDULE
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January February March
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1 2 3 4 5 6 1 2 3 1 2 3
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28 29 30 31 25 26 27 28
Economic Development Update
April May June
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July August September
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Economic Development Update
October November December
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Economic Development Update
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AIRPORT ADVISORY BOARD Agenda Item No.: 6
DENTON ACTION REPORT Meeting Date: Dec. 13, 2017
ENTERPRISF
AIRPORT Discussion and possible action to add Staff Contact: Scott T. Gray,
aw Aoass.
Board Member requested items on a Airport Manager
tx"v'-A0%k^' $S future agenda.
Phone No.: (940) 349-7744
ACTION
Discussion and possible action to add Board Member requested items on a future agenda.
Action Taken:
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