Truckee Tahoe Airport Board

 PUBLIC COMMENT: Members of the public may make comments at this time on any items not appearing on the agenda that are of interest to the public and are within the jurisdiction of the Board and ACAT. Pursuant to the Brown Act, no discussion or action, other than a referral, shall be taken by the Board or ACAT on any issue brought forth under Public Comment. Comments relating to items on today’s agenda are to be taken at the time the item is heard. Time allotted to each speaker is determined by the Board President; however, comments will generally be limited to five minutes.

Recognition by the California Special District Association for completing the District Transparency Certificate of Excellence Program.

 CONSENT ITEMS

1. Minutes: February 12, 2015 Special Meeting

2. Minutes: February 25, 2015 Regular Meeting

3. Monthly Service Bills and Fees

4. Financial Report

5. ACQUISITION OF THE ARRIVAL CAMERAS

Staff is requesting Board approval of the purchase of new arrival cameras

6. ACQUISITION OF THE LEKTRO TUG 

Staff is requesting board approval to purchase a small tug for repositioning single engine and light twin engine aircraft

8. ARFF REPORT AND TRUCK DEMONSTRATION

9. AIRPORT COMMUNITY ADVISORY TEAM

10. MONTHLY OPERATIONS AND COMMENT REPORT

11. BOYS AND GIRLS CLUB OF NLT (BGCLNT) EDUCATION PARTNERSHIP

Staff will present a proposal from BGCLNT to provide outreach and educational services for local youth as well as assistance for Airport events and the Summer Day Camp Program

 12. RENO AIR SERVICE DEVELOPMENT COMMITTEE

The General Manager a proposal for the District to join the Reno Tahoe Air Service Development Committee

 13. MEDICAL INSURANCE BENEFITS AND EMPLOYEES (PI-212) UPDATE

Staff will present a revision and update to the policy

 14. TAHOE AREA REGIONAL TRANSIT (TART) 267 BUS SERVICE REQUEST

Staff and TRT will present a proposal to extend bus service on 267 from seasonal winter service to year-a-round service

 15. UC DAVIS NOISE SYMPOSIUM REPORT --------------------------------------------------------------------------------------------------- TAB 13

Director Jones and Staff will provide a review of the UC Davis Noise Symposium

 16. REPORT OF MARTIS VALLEY WEST PROPOSAL PROJECT----------------------------------------------------------------------------- TAB 14

Directors Van Berkem and Wallace will report on their meeting with Mountain Side Partners

 7. AIRSHOW COMMITTEE

17. GENERAL MANAGER’S REPORT

Upcoming Training Opportunities

Ad Hoc Committees Status Update and Board Assignments

Warehouse Office Building (WOB) – Progress Update (previously known as the Land Leasing Ad Hoc Committee)

Master Plan – Progress Update

Hangar 3 – Progress Update

Demand Drivers – Progress Update

Financial Management Software Acquisition Update

Future Meetings

SCHEDULE FOR UPCOMING MEETINGS: The Board President and Airport Manager shall determine the agenda. Scheduled meetings of the Truckee Tahoe Airport Board of Directors are as follows:

Board Workshop – April 2, 2015; 2:00 PM: Truckee Tahoe Airport Community Rm., 10356 Truckee Airport Rd., Truckee CA

Regular Board Meeting – April 22, 2015; 4:30 PM: Truckee Tahoe Airport Community Rm., 10356 Truckee Airport Rd., Truckee CA

Joint ACAT/Board Meeting – May 12, 2015; 9:00 AM: Truckee Tahoe Airport Community Rm., 10356 Truckee Airport Rd., Truckee CA

Budget Workshop – May 27, 2015, 2:00 PM: Truckee Tahoe Airport Community Rm., 10356 Truckee Airport Rd., Truckee CA

Regular Board Meeting – May 27, 2015, 4:30 PM: Truckee Tahoe Airport Community Rm., 10356 Truckee Airport Rd., Truckee CA

Regular Board Meeting – June 24, 2015, 4:30 PM: Truckee Tahoe Airport Community Rm., 10356 Truckee Airport Rd., Truckee CA