Truckee Tahoe Airport Board

 12. TRUCKEE DONNER RECREATION AND PARKS DISTRICT – AQUATICS CENTER FUNDING REQUEST

Board of Directors will consider request to provide funding to address Airport Land Use Compatibility Plan improvements for the Aquatics Center

9. REPORT ON NBAA SCHEDULERS AND DISPATCHERS

10. QUARTERLY ENGINEER’S REPORT

11. MONTHLY OPERATING AND COMMENT REPORT

13. SUMMER 2015 PAVEMENT MAINTENANCE WORK PROGRAM APPROVAL

The Board will approve the 2015 Summer Pavement Maintenance Schedule projects

14. CLEAR CAPITAL OFFICE BUILDING FUNDING ALLOCATION AND RENTAL FACILITIES DISCUSSION 

The Board will allocate funds to commence construction of the office building and will consider including rental car facilities within the structure

15. GENERAL MANAGER’S REPORT ------------------------------------------------------------------------------------------------------------------TAB 15

Upcoming Training Opportunities

Ad Hoc Committees Status Update and Board Assignments

     o Land Leasing – Clear Capital – Progress Update

     o Master Plan – Progress Update

     o Hangar 3 – Progress Update

     o Demand Drivers – Progress Update 

Review of February 12, 2015 Board of Director/Staff Retreat

Update on Summer Day Camps/Education Partnerships

Directors Insurance

Reno Tahoe Regional Air Service Committee (RASC)

Tahoe Area Regional Transit Service Update

New standing agenda item discussion