MINUTES AIRPORT ADVISORY BOARD May 10, 2023  After determining that a quorum was present, the Airport Advisory Board of the City of Denton, Texas convened in a Regular Meeting on Wednesday, May 10, 2023, at 3:00 p.m. in the Meeting Room at the PRESENT: Chair Robert Tickner, Vice Chair Ed Ahrens, and Members Greg Dawsey, David Smith, Matthew  Denton Enterprise. Airport Terminal Building, 5000 Airport Road, Denton, Texas.  Irvine, and Rick Woolfolk. ABSENT: None. 1. PLEDGE OF ALLEGIANCE  Members conducted the U.S. and Texas pledge of allegiance. 2. PRESENTATION FROM MEMBERS OF THE PUBLIC  None.  3. ITEMS FOR CONSIDERATION  A. Consider approval ofr minutes of February 23, 2023. (AAB23-013)  Vice Chair Ahrens moved to approve the item as presented. Member Dawsey seconded the AYES (6): Chair Tickner, Vice Chair Ahrens, andi Members Smith, Dawsey, Irvine, and Woolfolk  motion. Motion carried. NAYS (0): NONE ABSENT (0): NONE  B. Ratification of the Airport Business permit for Mike Farlow to conduct Mobile Certified Flight  Instructor services at the Denton Enterprise Airport. (AAB23-020) Thei item was presented, and discussion followed responded regarding his specific instructor services. responded regarding what exams he can check off.  Member Woolfolk inquired about cadet training, and Certified Flight Instructor Mike Farlow Member Dawseyi inquired about examt type availability,and Certified Flight Instructor Mike Farlow Members Woolfolk moved to approve the item as presented. Vice Chair Ahrens seconded the  motion. Motion carried.    Cityo ofl Denton. dirport. devisory Board Minutes  May 10, 2023 Puge2  AYES (6): Chair Tickner, Vice Chair Ahrens, and Members Smith, Dawsey, Irvine, and Woolfolk  NAYS (0): NONE ABSENT (0): NONE  Ratification of the Airport Business Permit for Jared' Young to conduct Certified Flight Instructor  services at the Denton Enterprise Airport. (AAB23-019) The item was presented, and discussion followed  Members Woolfolk moved to approve the item as presented. Member Dawsey seconded the AYES (6): Chair Tickner, Vice Chair Ahrens, and Members Smith, Dawsey, Irvine, and Woolfolk  motion. Motion carried. NAYS (0): NONE ABSENT (0): NONE  D. Ratification of the Airport Business Permit for Four Winds Aviation, Inc. to conduct Aircraft  Flight Training services at Denton Enterprise Airport. (AAB23-016) Thei item was presented, and discussion followed  Vice Chair Ahrens moved to approve the item as presented. Member Woolfolk seconded the AYES (6): Chair Tickner, Vice Chair Ahrens, and Members Smith, Dawsey, Irvine, and Woolfolk  motion. Motion carried. NAYS (0): NONE ABSENT (0): NONE  E. Ratification of the Airport Business Permit for Aviation Learning Center, LLC to conduct Aircraft Flight Training and Leasing or Rental services at Denton Enterprise Airport. (AAB23-015)  Thei item was presented, and discussion followed  Member Woolfolk moved to approve thei item as presented. Member Irvine seconded ther motion. AYES (6): Chair Tickner, Vice Chair Ahrens, and Members Smith, Dawsey, Irvine, and Woolfolk  Motion carried. NAYS (0): NONE ABSENT (0): NONE  F. Ratification of the Airport Business Permit for JBS Interiors Inc. to conduct Mobile Aircraft  Upholstery services at Denton Enterprise Airport. (AAB23-014) The item was presented, and discussion followed    CiyofDenton. dirport. Advisory Board Mimutes  May 10,2023 Page 3  Member Woolfolk moved to approve the item as presented. Member Dawsey seconded the AYES (6): Chair Tickner, Vice Chair Ahrens, and Members Smith, Dawsey, Irvine, and Woolfolk  motion. Motion carried. NAYS (0): NONE ABSENT (0): NONE  G. Ratification of the Airport Business Permit for American Kodiak to conduct Aircraft Sales  services at Denton Enterprise Airport. (AAB23-017) The item was presented, and discussion followed  MemberIrvine movedt to approve thei item as presented. Member Woolfolk seconded the motion. AYES (6): Chair Tickner, Vice Chair Ahrens, and Members Smith, Dawsey, Irvine, and Woolfolk  Motion carried. NAYS (0): NONE ABSENT (0): NONE H. Staff Reports: (AAB23-018)  1. Monthly Operations Report - May 2023 2. Monthly Construction Report- -I May 2023  3. Airport Advisory Board-City Council Airport Related Items Matrix-May: 2023 Thei items were presented, and discussion followed. There was no direction provided as the items Chair Tickner inquired about Sheltair fuel pricing and the self-serve station. Airport Operations Manager, Chase Patterson responded. Sheltair representative Jay Robinson gave additional Member Woolfolk provided operations numbers for the Civil Air Patrol training that took place in Chair Tickner inquired about the RAMP Grant and what iti is currently utilized. Airport Operations Manager, Chase Patterson listed the current funds usage andi future potential uses. Airport Operations Manager, Chase Patterson presented the FAA Tower Ranking by State and  werei forp presentation/discussion purposes only.  information regarding the self-serve station being out ofs service.  March.  Nationally. 4. CONCLUDING ITEMS.  Member Woolfolk congratulated Airport Director Scott Gray for being elected President of the  Texas Airports Council.    CivfDentonz dirport Acvisory Board. Minules  May 10,2023 Page4  Airport Director Scott Grayi introduced Ryan Adams, the City of Denton Chief of Staff. Member Dawsey inquired about ai future open house to welcome the community to learn more about the airport, and for current airport community to express concerns. Airport Director responded that there will be a new. Airport Tower Manager starting in June, and all parties are Member Woolfolki inquired aboutar mobility plani for Springside Road. Airport Director, Scott Gray Member Woolfolk inquired about parking solutions and extended thanks to Airport staff for placing cones preventing people from parking in the ditch located on Spartan Drive. Airport Operations Manager, Chase Patterson responded that there is a parking solution being discussed Member Woolfolki inquired. aboutfuture closures that could affect ther next Civil Air Patroltraining event in March 2024. Airport Operations Manager, Chase Patterson responded that the dates are currently uncertain but we willl keep board members informed about potential closures. The next scheduled. Airport Advisory Board meeting is June 14, 2023 at 3:00 p.m.  interested in conducting an open house.  responded that Airport staff will investigate thei item and report back.  with US Aviation.  With noi further business, the meeting was adjourned at 4:08 p.m.  X Bob/fickner Chairman  X A Leanne Recording Alexander Secretary  AAr  4(  MINUTES APPROVED ON: