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Truckee Tahoe Airport District

February 11, 2015

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00:00:46CALL TO ORDER

Call to Order
Roll Call
Pledge of Allegiance

00:01:42SPECIAL ORDERS of BUSINESS

00:02:06PUBLIC INPUT

00:07:47Construction and Development Agreement with Clear Capital

1. Review and Consideration of Approval of Construction and Development Agreement (CDA) with Clear Capital ------ Draft CDA will be posted on the District website for public to view by 5:00 PM, February 10, 2015

2. Review and Consideration of Lease Agreement with Clear Capital ------Draft Lease Agreement will be posted on the District website for public to view by 5:00 PM, February 10, 2015

3. Next Steps – Staff and Board of Directors will discuss next steps on project timeline.

02:15:28BOARD IN RECESS

02:26:26Consideration of CDA with Clear Capital

 1. Review and Consideration of Approval of Construction and Development Agreement (CDA) with Clear Capital -

Draft CDA will be posted on the District website for public to view by 5:00 PM, February 10, 2015

2. Review and Consideration of Lease Agreement with Clear Capital -

Draft Lease Agreement will be posted on the District website for public to view by 5:00 PM, February 10, 2015

02:28:32Next Steps

 3. Next Steps – Staff and Board of Directors will discuss next steps on project timeline.

02:30:59ADJOURNMENT

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