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Truckee Tahoe Airport Board

December 03, 2014

  • Timeline
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00:02:35CALL TO ORDER

Call to order
Roll Cal
Pledge of Allegiance

00:03:28SPECIAL ORDERS OF BUSINESS

Martis Valley West Parcel Project has been deferred to the January 28, 2015 Board Meeting

00:04:33PUBLIC COMMENT

Members of the public may comment on items that are not on the board agenda

00:13:46CONSENT ITEMS

00:14:47CONSENT ITEMS - pulled

Financial Report
5.  Financial Report
6.  Quarterly Noise and Comment Report
10. PI 312 Funding Assistance Policy Adoption
11. Release the RFP for Minimum Standards/Rules ad Regulations
12. Release the RFP for Professional Consulting Services, Demand Drivers of the Truckee Tahoe Airport

00:36:19PRESENTATIONS & ROUTINE REPORTS

13. Presentation and Approval of Annual Audit

00:38:27PRESENTATIONS & ROUTINE REPORTS

14. Report on Multi-Use Hangar Project Public Input Phase 1 Report

01:53:45PRESENTATIONS & ROUTINE REPORTS

15. Airport Community Advisory Team

02:00:45BOARD ACTION ITEMS

16. Approval of 2014 Pavement Management Pan Update

02:26:30BOARD ACTION ITEMS

17. Approval of the 2014 - 2019 Airport Capital Improvement Program (ACIP) and Approval of 2015 Summer Pavement Maintenance Projects

02:46:21BOARD ACTION ITEMS

18. Review proposed Letter of Intent from Clear Capital and JMA on Proposed Office Building on District Property

03:37:03BOARD GUIDANCE & INFORMATION ITEMS

19. General Manager's Report

03:56:41BOARD GUIDANCE & INFORMATION ITEMS

20. Annual Selection of Board President and Vice-President 

04:02:01BOARD MEMBER ANNOUNCEMENTS

04:03:34ADJOURNMENT

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