Truckee Tahoe Airport Board

 SPECIAL ORDERS OF BUSINESS

 Welcome Mr. David Hoffman, as the new Director of Operations and Maintenance

 PUBLIC COMMENT: Members of the public may make comments at this time on any items not appearing on the agenda that are of interest to the public and are within the jurisdiction of the Board and ACAT. Pursuant to the Brown Act, no discussion or action, other than a referral, shall be taken by the Board or ACAT on any issue brought forth under Public Comment. Comments relating to items on today’s agenda are to be taken at the time the item is heard. Time allotted to each speaker is determined by the Board President; however, comments will generally be limited to five minutes.

CONSENT ITEMS

1. Minutes: January 25, 2017 Regular Meeting

2. Monthly Service Bills and Fees

3. Monthly Financial Report – 12/31/2016

4. Internal Control Review

5. Approval of Rental Car Agency Contracts (Hertz and Enterprise)

Board of Directors will approve a lease, concession and parking agreement with Hertz and Enterprise Rental Car Agencies.

6. ACAT Meeting Report

7. Pilot/Passenger Outreach Coordinator Report

8. Monthly Operations and Comment Report

9. Seasonal Temporary Control Tower and Airspace Update

10. Staff And Director Conference Attendance Reports

BOARD ACTION ITEMS

11. RESOLUTION 2017-02 PERMITTING DISTRICT TO APPLY FOR CAL AERO LOAN PROGRAM (EXECUTIVE HANGARS)

Board of Directors will consider a resolution permitting the District to apply for funding through the State of California Division of Aeronautics for the potential construction of executive hangars.

 12. RESOLUTION 2017-03 APPROVAL OF ADDITIONAL CSDA BANK OF THE WEST CREDIT CARDS

Board will consider approval of the Resolution permitting the District to apply for additional credit cards for Ms. Lauren Tapia, District Clerk and Mr. Dave Hoffman, Director of Operations and Maintenance and Mr. Mike Ketron and Mr. Mike Lebedeff, Operations and Maintenance Supervisors.

 13. SUMMER OUTREACH MEETING FOLLOW UP ITEM – OPPERATIONAL CONTROL AND SELF-SUSTAINABILITY DISCUSSION

President Wallace would like to follow up on public comment received at the Summer Community Outreach Meetings. The Board will receive information and learn about the District’s ability to influence operations and how the local, state and federal funding received by the Airport impacts local control.

 14. FUTURE OF HANGAR 2

The Board will discuss options for a future replacement of Hangar 2, which collapsed due to the result of the January winter storms. Discussion will be centered on potential aeronautical uses for a new Hangar 2.

 15. GENERAL MANAGER’S REPORT

UPCOMING TRAINING OPPORTUNITIES

AD HOC COMMITTEES STATUS UPDATE AND BOARD ASSIGNMENTS

Warehouse Office Building (WOB)

Non-Aeronautical Land Use Plan

GHG Inventory Study

Economic Impact Study

AirShow 5 year Check-in

Regional Housing

CEQA SCHEDULE FOR EXECUTIVE HANGARS

GODBE STUDY UPDATE AND POTENTIAL FORMATION OF AD HOC COMMITTEE

REGIONAL AIR SERVICE CORPORTATION (RASC) MEMBERSHIP FOR TNT-TMA

INTRO TO AIRPORT NOISE AND ANNOYANCE MITIGATION HANDBOOK

REVIEW OF MARCH 27, 2017 BOARD OF DIRECTORS WORKSHOP AGENDA

UPCOMMING MEETING SCHEDULE

ROLLING AGENDA REVIEW