Truckee Tahoe Airport Board

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

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 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

6. ACAT Meeting Report

7. Monthly Operations and Comment Report

8. Monthly Financial Report

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

10. ACAT SELECTION PROCESS – VACANT SEAT

11. ACCEPTANCE OF MOUNTAIN HOUSING COUNCIL – POLICY RECCOMENDATIONS

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.

 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.

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.

 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