Truckee Tahoe Airport District

6. HANGAR 3 COMMUNITY OUTREACH RESULTS PRESENTATION

Seana Doherty with Freshtracks Communications along with staff will present results of the non-profit organizations and community outreach as requested by the Board at April 2015 regular Board Meeting. Outreach was conducted to various groups to better understand utilization of the proposed hangar facility.

7. CAL FIRE/WADDLE RANCH PRESCRIBED BURN DISCUSSION

Mr. Jeff Dowling from Cal Fire, along with Mr. Hardy Bullock will present a concept for prescribed burns in Waddle Ranch.

8. AIRSHOW UPDATE (FULL 2015 AIRSHOW RECAP WILL BE PRESENTED AT THE AUGUST MEETING)

9. ACAT REPORT AND MEMBER SELECTION PROCESS AND TIMELINE

10. QUARTERLY COMMUNICATIONS REPORT

11. MONTHLY OPERATIONS AND COMMENT REPORT

 12. SURF AIR LEASE AND COP

Board of directors will consider a commercial operating permit and lease agreement renewal for Surf Air.

13. AMENDMENT TO WADDLE RANCH CONSERVATION EASMENT, GRANT OF EASEMENT TO LIBERTY UTILITIES

Amendment to Grant of Conservation Easement.

Agreement for Acquisition of Easement.

Grant of Utility Easement

BOARD GUIDANCE AND INFORMATION ITEMS

14. GENERAL MANAGER’S REPORT

Upcoming Training Opportunities

Ad Hoc Committees Status Update and Board Assignments

Master Plan

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

Hangar 3 – Progress Update

Demand Drivers – Progress Update

Sponsorship Policy Revision – Progress Update

Summer Pavement Work Bid Results

Managed Growth Discussion Continuation – Meeting Time and Date

Regional Air Service Committee Report

McKenzie Claim Update

August Budget Workshop