CONSENT ITEMS
1. Monthly Service Bills and Fees
2. PI 515 Community Annoyance Comment Processing Procedures - Policy Revision
Staff is proposing various modifications to the language in Policy Instruction 515. Please see attached redlined version.
3. Quarterly Internal Control Report – November 2017
4. Supplement to Winter Tower Operations Agreement – Midwest ATC
Midwest ATC and Staff are proposing an additional air traffic controller to the Midwest ATC Contract for the winter of 2017/2018.
5. CY 2018 Final Budget Approval
Board of Directors will approve FY 2018 Budget. This budget was reviewed at the September 27th and October 25th Board of Directors Meeting.
6. Town of Truckee Community Event Shuttle Program – Community Partnership Application Approval
The Town of Truckee is requesting a community partnership with the Airport District for Winter and Summer shuttle services.