MINUTES AIRPORT ADVISORY BOARD August 9, 2023  After determining that a quorum was present, the Airport Advisory Board of the City of Denton, Texas convened in al Regular Meeting on Wednesday, August 9, 2023, at 3:00 p.m. in the Meeting Room at the PRESENT: Chair Robert Tickner, Vice Chair Ed Ahrens, and Members David Smith, Matthew Irvine, and  Denton Enterprise. Airport Terminal Building, 5000 Airport Road, Denton, Texas.  Rick Woolfolk.  ABSENT: Member Greg Dawsey. 1. PLEDGE OF ALLEGIANCE  Members conducted the U.S. and" Texas pledge of allegiance. 2. PRESENTATION FROM MEMBERS OF THE PUBLIC  Mike Sykes, 4850Spartan Drive -F Presented a US Aviation Academy business update. Jay Robinson, 5035 Warbird Drive - Presented. at fuel pricing and plans fori improvement update.  3. ITEMS FOR CONSIDERATION  A. Consider approval of minutes of May 10, 2023. (AAB23-021)  Member Woolfolk moved to approve thei item as presented. Member Smiths seconded the motion. AYES (5): Chair Tickner, Vice Chair Ahrens, and Members Smith, Irvine, and Woolfolk  Motion carried. NAYS (0): NONE ABSENT (1): Member Dawsey  B. Receive a report, hold a discussion, and provide recommendation to City Council regarding the approval of an ordinance oft the City of Denton ratifyinga Quitclaim Deed dated August 14, 2007 (Instrument Number 2007-99232)! by and between David Wayne Austin and Dwayne E. Hatcher; approving an Assignment of Airport Lease from Emily Schopper, Independent Administrator of the Estate of David Wayne Austin, deceased to Wayne and Maribeth Varbrough covering property located at 918 Aeronca Drive, Denton, Texas at the Denton Enterprise Airport; authorizing the City Manager to execute the Assignment of Airport Lease and Consent  Agreement; and providing an effective date. (AAB23-022) The item was presented, and discussion followed.    Cibre of Denton. Airport. Advisors Board. Minutes  Jugus! 9,2033 Page 2  Member Woolfolk movedtoa approve thei item as presented. Member Irvine seconded the motion. AYES (5): Chair Tickner, Vice Chair Ahrens, and Members! Smith, Irvine, and' Woolfolk  Motion carried. NAYS (0): NONE ABSENT (1): Member Dawsey  Receive a report, hold a discussion, and provide recommendation to City Council regarding the approval of an Assignment of AirportLease from DTO4858, LLCto GKY Holdings1 1, LLCcovering property located at 4858 Lockheed Lane, Denton, Texas at the Denton Enterprise Airport; amending the existing Airport Lease; authorizing the City Manager to execute the Assignment  of Airport Lease; and providing an effective date. (AAB23-025) The item was presented, and discussion followed.  Member Irvine moved to approve thei item as presented. Member' Woolfolk: seconded ther motion. AYES (5): Chair Tickner, Vice Chair Ahrens, and Members Smith, Irvine, and' Woolfolk  Motion carried. NAYS (0): NONE ABSENT (1): Member Dawsey  D. Ratification of the Airport Business Permit for Roberts and Roberts Aircraft Service, LLC to conduct Aircraft Maintenance and Repair services at Denton Enterprise Airport. (AAB23-024)  The item was presented, and discussion followed.  Member Woolfolk moved to approve the item as presented. Vice Chair Ahrens seconded the AYES (5): Chair Tickner, Vice Chair Ahrens, and Members Smith, Irvine, and Woolfolk  motion. Motion carried. NAYS (0): NONE ABSENT (1): Member Dawsey E. - Staff Reports: (AAB23-023)  1. Monthly Operations Report - August 2023 2. Monthly Construction Report - August 2023 3. Airport Business Permit Report - August 2023  3. Airport Advisory Board-City Council Airport Related Items Matrix-A August 2023 Thei items were presented, and discussion followed. There was no direction provided as thei items  were for presentation/discussion purposes only.    Cityo ofDenton. dirport. Advisory Board Minutes 4. CONCLUDING ITEMS.  August 9.2023 Puge3 3  The next scheduled Airport Advisory Board meeting is September 13, 2023 at 3:00 p.m.  With not furtherb business, the meeting was adjourned at 4:00 p.m.  / -  X, Bob Tickner Chairman  X Leanne Alexande A Recording Secretary  MINUTES APPROVED ON: Spt.1D,023