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Truckee Tahoe Airport Board

February 28, 2018

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00:02:56Call to Order

00:03:50Special Orders of Business

00:05:02Special Orders of Business

? Resolution 2018-03 of the Truckee Tahoe Airport District expressing appreciation to Dan Lutkenhouse

00:06:35Public Comment

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.

00:07:39CONSENT ITEMS

CONSENT ITEMS

1. Minutes: January 24, 2017 Regular Meeting

2. Monthly Service Bills and Fees

3. Approval Of Rosemont Strategies To Provide Federal Legislative Support Services

4. Approval of Mead & Hunt to provide District Land Use Planning and GIS services

5. Approval of Reinard W. Brandley Consulting Airport Engineer to provide Aviation Engineering Services

00:08:19PRESENTATIONS AND ROUTINE REPORTS

6. ACAT Meeting Report

00:11:41PRESENTATIONS AND ROUTINE REPORTS

7. Monthly Operations and Comment Report

00:17:00PRESENTATIONS AND ROUTINE REPORTS

8. Monthly Financial Report

00:21:23PRESENTATIONS AND ROUTINE REPORTS

9. Staff and Board Member Conference Attendance Report(s)

00:25:05ACTION ITEMS

10. ACAT SELECTION PROCESS – VACANT SEAT

00:28:17ACTION ITEMS

11. ACCEPTANCE OF MOUNTAIN HOUSING COUNCIL – POLICY RECCOMENDATIONS

00:31:14ACTION ITEMS

12. APPROVAL OF ACTIVE TRANSPORTATION PROGRAM (ATP) TRAIL GRANT RESOLUTION

The developer of PC-3 is requesting a resolution of support with the Airport District on a Trail Grant Application for construction of a trail segment common to PC-3 and the Airport District Trails Master Plan.

 

00:38:45ACTION ITEMS

 13. TAHOE FOOD HUB WAREHOUSE LEASE AGREEMENT REQUEST

The Tahoe Food Hub is requesting to lease 4,000 square feet of District Warehouse space. In addition, Tahoe Food Hub is requesting a discounted graduated lease agreement in exchange for public benefit, as well as a tenant improvement allowance.

01:10:24BOARD GUIDANCE AND INFORMATION ITEMS

14. LAND USE OPTIONS DISCUSSION SPECIFIC TO PROPERTIES NORTH OF THE AIRPORT BORDERING T-TSA.
The Board will discuss potential land use options for property north of the airport bordering T-TSA.

01:31:24BOARD GUIDANCE AND INFORMATION ITEMS

 15. GENERAL MANAGER’S REPORT

UPCOMING TRAINING OPPORTUNITIES

AD HOC COMMITTEES STATUS UPDATE AND BOARD ASSIGNMENTS

o Non-Aeronautical Land Use Plan

o GHG Inventory Study

o Economic Impact Study

o Hangar 2 Design & Programming

o Regional Housing

  HANGAR 1 PROJECT UPDATE

  MARCH 7TH BOARD WORKSHOP AGENDA REVIEW

  AVFUEL CONTRACT RENEWAL

  UPCOMMING MEETINGS

  ROLLING AGENDA REVIEW

01:54:49Board Member Announcements

01:57:01Adjournment

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