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Truckee Tahoe Airport Board

January 06, 2015

  • Timeline
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00:00:24CALL TO ORDER

00:01:33SPECIAL ORDERS OF BUSINESS

00:01:43PUBLIC COMMENT

00:02:24AD HOC COMMITTEE REPORT/UPDATE

1. Ad Hoc Committee Summary Report and Update

00:55:21Project Development Cost Estimates and Return on Investment Summary

01:09:03Analysis of Property Tax Trends and Ten Year Financial Forecast

3. Analysis of Property Tax Trends and Ten Year Financial Forecast

01:23:53Review of Commercial Lease Rate, CPI increases, and Tenant Improvement Allowances

4. Review of Commercial Lease Rate, CPI increases, and Tenant Improvement Allowances

01:40:45Proposed Amendment to PI 303 – Expenditure Authorization – Procurement

5. Proposed Amendment to PI 303 – Expenditure Authorization – Procurement
Note: Release of Request of Qualifications for Contractor Services will be considered at this meeting.

02:41:506. Next Steps – Authorize or Not Authorize Ad Hoc Committee and Staff to Finalize a Budget Lease Agreement and Bring Project Proposal Back for Approval

6. Next Steps – Authorize or Not Authorize Ad Hoc Committee and Staff to Finalize a Budget Lease Agreement and Bring
Project Proposal Back for Approval

02:51:58ADJOURNMENT OF MEETING

ADJOURNMENT OF MEETING
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