Truckee Tahoe Airport Board

 CONSENT ITEMS

1. Minutes: May 12, 2015 Special Joint Meeting

2. Minutes: May 27, 2015 Special Meeting

3. Minutes: May 27, 2015 Regular Meeting

4. Monthly Service Bills and Fees

5. Financial Report

6. Truckee Roundhouse Makers Space Update

7. Skydive Truckee Lake Tahoe Update

9. AIRPORT COMMUNITY ADVISORY TEAM

 10. AIRSHOW UPDATE

 12. MOUNTAIN TOP AUTOMATED WEATHER OBSERVATION STATION

ACAT will present a concept location and budget for approval to the Board for a FAA Certified Mountain Top AWOS

13. PUBLIC HEARING FOR TTAD’S CONFLICT OF INTEREST CODE

14. RED HAWK CESSNA 172 DIESEL/JET A AIRCRAFT DEMONSTRATION DISCUSSION

Board and Staff will discuss observations from the afternoon of June 24th Diesel Aircraft demonstration. Board, staff and public will have an opportunity to compare and contrast a 100LL Cessna 172 with a diesel Cessna 172 flight test to gain understanding of potential noise and annoyance reductions of new diesel engine technology.

 15. GENERAL MANAGER’S REPORT 

Upcoming Training Opportunities

 Ad Hoc Committees Status Update and Board Assignments

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

o Master Plan – Progress Update

o Hangar 3 – Progress Update

o Demand Drivers – Progress Update

o Sponsorship Policy Revision – Progress Update

  Surf Air Lease Agreement Update

  Tahoe Expeditionary Academy – Project Update

  Primary Management and Control Documents – Project Update

  Safety Management System Gap Analysis – Project Update

  August Budget Workshop Date Confirmation.

11. MONTHLY OPERATIONS AND COMMENT REPORT