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Truckee Tahoe Airport Board

August 27, 2014

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00:01:34CALL TO ORDER, ROLL CALL, PLEDGE OF ALLEGIANCE

00:03:19SPECIAL ORDERS OF BUSINESS

00:16:03CONSENT ITEMS 1-8

00:31:559. AIRSHOW RECAP

00:55:3610. AIRPORT COMMUNITY ADVISORY TEAM

01:12:3711. REPORT ON AAAE FINANCE WORKSHOP

01:14:1812. CLEAR CAPITAL/JMA LAND LEASE

02:49:4313. MASTER PLAN FINAL DRAFT ACCEPTANCE AND CEQA SCOPE APPROVAL

03:29:4814. HANGAR 3 ARCHITECT/ENGINEER SELECTION APPROVAL

04:18:3815. EXECUTIVE HANGAR ROW FINANCIAL ANALYSIS

04:45:4016. HANGAR RENTAL RATE CONSUMER PRICE INDEX (CPI) INCREASE DISCUSSION

04:50:5117. GENERAL MANAGER’S REPORT

? Upcoming Training Opportunities
? Ad Hoc Committees Update
o Land Leasing – Clear Capital – Staff Update on Progress
o Master Plan
o Hangar 3 – Update on progress of Architect/Engineer Selection
? Brockway Summit Development EIR Update – Martis Valley Opportunities Discussion Review
? AAAE Agreement – Employee Certification Incentive Program

05:02:06BOARD MEMBER ANNOUNCEMENTS

05:02:32ADJOURNMENT OF MEETING

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