Truckee Tahoe Airport District

 7. AIRSHOW RECAP

Air show Committee will provide a review of the 2015 Truckee Tahoe Air Show and Family Festival.

8. ACAT REPORT

 10. MAKERS SPACE

Staff proposes a lease agreement for ware house space for the Truckee Round House Maker Space.

 11. SKYDIVING

The Board will consider approval of a Commercial Operating permit and lease agreement for a sky diving operation.

 6. FLIGHT TRACKING SYSTEM ACCURACY

Staff will present a report on the accuracy of the District’s flight operations tracking system and answer questions presented by Board and the public

 14. GENERAL MANAGER’S REPORT 

Care Flight Modifications to schedule

9. MONTHLY OPERATIONS AND COMMENT REPORT

12. CONFIRM FALL MEETINGS & PROPOSED CHANGE TO THE OCTOBER 28, 2015 MEETING DATE AND TIME, AND TO CONFIRM BY MOTION THE PRIMARY MANAGEMENT AND CONTROL DOCUMENTS WORKSHOP ON SEPTEMBER 4, 2015

 13. MANAGED GROWTH WORKSHOP DATE AND POLICY DISCUSSION

Board and Staff will discuss the date and time for the next Managed Growth Workshop. Board and Staff will also discuss Board interest in developing policy for staff to use in determining when the District should comment on projects outside the Airport Influence Area as outlined in the Airport Land Use Compatibility Plan.

 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

 Pavement Grant Status

 Projects and Studies Update

 Green Bucks and Environmental Mitigation Fee

 Care Flight Modifications to schedule

 Place Based Marketing Campaign