100LL FUEL STATUS UPDATE
4. Airport General Manager will provide an update regarding 100LL Fuel Status and events related to Airport
District fueling operations for the time period between July 20, 2012 and August 23, 2012.
ROUTINE REPORTS FROM CONSULTANTS
5. AIRPORT COMMUNITY ADVISORY TEAM--------------------------------------------------------------------------------------------- TAB 4
Review of recent ACAT activities and report by Chair Terry.
6. ADMINISTRATION BUILDING CONSTRUCTION UPDATE
Mr. Peter Beaupre, Project Manager with Prosser Building & Development, Inc. to report.August 17, 2012 - Page 2 of 2
BOARD ACTION ITEMS
7. DISPOSITION OF MODULAR BUILDING ----------------------------------------------------------------------------------------------- TAB 5
Board of Directors will consider a recommendation from staff to relocate airport modular and provide funding for fiscal year
2013 for its relocation
8. EMPLOYEE COST OF LIVING ADJUSTMENT (COLA) -------------------------------------------------------------------------------- TAB 6
Board will review and potentially approve proposed Cost of Living Adjustments to TTAD pay schedule
9. BID AWARD FOR APRON LIGHTING AND SEGMENTED CIRCLE ---------------------------------------------------------------- TAB 7
Board of Directors will consider bids for Apron Lighting and Segmented Circle Improvements and award bid to responsible
bidder contingent receiving FAA funding.
10. GENERAL ENGINEERING CONSULTANT SELECTION AD HOC COMMITTEE - APPOINTMENTS ------------------------- TAB 8
Appointment of two Board members to General Engineering Consultant Selection Ad-Hoc Committee
BOARD GUIDANCE AND INFORMATION ITEMS
11. CIVIL AIR PATROL – DAY CAMP PRESENTATION
Ken Aaronson from the Truckee Squadron of the Civil Air Patrol will provide a presentation to the Board on the Day Camp
Program of June 2012.
12. PAVEMENT MANAGEMENT PLAN UPDATE
General Manager will provide update on progress of current maintenance projects.
13. GENERAL MANAGER’S REPORT ------------------------------------------------------------------------------------------------------------------ TAB 9
• Katie’s Playground Dedication
• Airport Master Plan
• 2013 Air Fair and Family Festival Update
• Ground Cover and Restroom on East Ramp
• Project Tracking List
Any item on the Project Tracking List may be discussed during the General Manager’s Report