Truckee Tahoe Airport Board

CONSENT AGENDA

Action Items:

1. Minutes: December 4, 2019 Regular Meeting

2. Monthly Service Bills and Fees

Information Items:

3. None

4. Approval to move District Bank Accounts from Bank of the West to Wells Fargo Bank

Approval of Resolution 2020-01 Wells Fargo Signature Cards

Approval of Resolution 2020-02 Wells Fargo District Credit Cards

 6. Placer County TART Fare Box Funding Agreement

The Board will consider an agreement to work with partners to fund the free fares on the TART Bus service in both Placer and Nevada County.

7. Northstar Fire/Northstar Community Services District Agency Partnership Request - Presentation

The Board will hear a presentation from Northstar Fire on Partnership Funding for an Emergency Response CanAM Defender UTV and Support Equipment. This is a presentation only, funding decision will take place at a later Board meeting.

 8. Contractors Association of Truckee Tahoe and the Truckee Donner Recreation and Parks District Downtown Park Agency Partnership Request – Presentation

The Board will hear a presentation from CATT and TDRPD regarding a proposal to fund park improvements at the Community Arts Center in Downtown Truckee.

9. Monthly ACAT Report

 10. Aviation and Community Services Department Report

Annual Operations and Comment Report – Highlights

Annual/Q4 Communications Report - Highlights

11. Monthly Financial Report

12. Airshow Update

13. Staff and Board Member Conference Attendance Report

14. GENERAL MANAGER’S REPORT
Upcoming Training Opportunities

Ad Hoc Committees Status Update And Board Assignments

Mountain Housing Council Committee Member Report

Gate 5 Primary Access Proposal

Community Library - Update

Super T Hanger Study - Update

Upcoming Meeting Schedule

Rolling Agenda And District Goals Review

CLOSED SESSION

15. GOVERNMENT CODE SECTION 54957 - GENERAL MANAGER ANNUAL PERFORMANCE REVIEW