Truckee Tahoe Airport District Board

Action Items:

1. Minutes: September 25, 2019 Regular Meeting

2. Monthly Service Bills and Fees

3. Excellence in Education Challenger Academy Report

 4. Community Programs Policy Discussion

The Board will review the various community engagement policies, including recommendations from staff and ACAT and provide direction to staff.

5. Quarterly Financial Report

 6. FY 2020 Preliminary Budget Review #2

Board of Directors will review the second draft of the preliminary budget in preparation for final adoption on December 4th. The Board will also consider a letter from the Truckee Donner Recreation and Park District regarding funding for Ponderosa Golf Course’s irrigation system.

 7. Soaring Way Infrastructure Funding Participation Request

The Board will review staff recommendations and hear public comment and possibly take action regarding a Soaring Way infrastructure funding request from JMA Ventures.

8. Monthly ACAT Report

9. Quarterly Operations & Comment Report

10. Quarterly Communications Report

11. Staff and Board Member Conference Attendance Report

12. GENERAL MANAGER’S REPORT

 Upcoming Training Opportunities

 Ad Hoc Committees Status Update And Board Assignments

Mountain Housing Council Committee Member Report

 General Manager Committee Appointments

 Hangar 1 Project Update

 East Hangar Access Modification Review

 General Manager Annual Performance Review Timeline

 Upcoming Meeting Schedule

 Rolling Agenda And District Goals Review