Airport Commission

City of Salinas 200 Lincoln Ave., Salinas, CA 93901 www.ci.salinas.ca.us Meeting Agenda - Final Thursday, February 25, 2016 7:00 PM City Council Rotunda Airport Commission Commission Members: Diane Ausonio, Mayor's Appointee Wes White, District 1 - Paula Gail Johnson, District 2 Jim Shumaker, District 3 - Richard Fors, District 4 Susan Purvis, District 5 - Robert McGregor, District 6 Ray E. Corpuz, Jr., City Manager Brett Godown, Airport Manager City Clerk’s Office: (831) 758-7381 Airport Commission Meeting Agenda - Final February 25, 2016 PLEDGE OF ALLEGIANCE APPOINTMENT OF NEW COMMISSIONER ID#15-579 Appointment of New Airport Commissioner - City Councilmember Castaneda, District 1 Wes White ROLL CALL PRESENTATIONS ID#15-571 Stephen Brown Associates, Inc. - Airport Ground Lease and Office Space Market Valuation and Appraisal Update CONSENT ID#15-561 Minute Approval Approve minutes of meeting held on Thursday, January 28, 2016 CONSIDERATIONS ID#15-572 AIP 25 Construction of Airport Electrical Improvements and the development of a Pavement Maintenance and Management Program ADMINISTRATIVE REPORTS ID#15-574 Commissioner Workshop ID#15-562 Operations / Fuel Flowage ANNOUNCEMENTS GENERAL PUBLIC COMMENTS Receive public communications from the audience on items that are not on the agenda and that are in the City of Salinas’ subject matter jurisdiction. Comments on Consent or Consideration items should be held until the items are reached. The public may request that the committee consider adding an item for consideration on a future agenda. The public may comment on scheduled agenda items as they are considered. In order to be respectful of all speakers’ views and to avoid disruption of the meeting, the audience shall refrain from applauding or jeering speakers who have been recognized by the Chair. FUTURE AGENDA ITEMS NEXT MEETING DATE March 24, 2016 City of Salinas Page 2 Printed on 2/19/2016 Airport Commission Meeting Agenda - Final February 25, 2016 ADJOURNMENT AGENDA MATERIAL / ADDENDUM ANY ADDENDUMS WILL BE POSTED WITHIN 72 HOURS OF REGULAR MEETINGS OR 24 HOURS OF SPECIAL MEETINGS, UNLESS OTHERWISE ALLOWED UNDER THE BROWN ACT. REPORTS MAY BE VIEWED AT THE SALINAS CITY CLERK’S OFFICE, 200 LINCOLN AVENUE, SALINAS, AND ARE POSTED ON THE CITY’S WEBSITE AT WWW.CI.SALINAS.CA.US ON THE THURSDAY BEFORE THE MEETING. PUBLIC MATERIAL FOR OPEN CITY MEETINGS, THAT IS DISTRIBUTED TO THE MAJORITY OF THE CITY COMMISSION/BOARD/COMMITTEE LESS THAN 72 HOURS BEFORE THE MEETING, MAY BE VIEWED AT THE CITY CLERK’S OFFICE. THE CITY COMMISSION/BOARD/COMMITTEE MAY TAKE ACTION THAT IS DIFFERENT THAN THE PROPOSED ACTION REFLECTED ON THE AGENDA. DISABILITY-RELATED MODIFICATION OR ACCOMMODATION, INCLUDING AUXILIARY AIDS OR SERVICES, MAY BE REQUESTED BY ANY PERSON WITH A DISABILITY WHO REQUIRES A MODIFICATION OR ACCOMMODATION IN ORDER TO PARTICIPATE IN THE MEETING. REQUESTS SHOULD BE REFERRED TO THE CITY CLERK’S OFFICE AT 200 LINCOLN AVENUE, SALINAS, 758-7381, AS SOON AS POSSIBLE BUT BY NO LATER THAN 5 P.M. OF THE LAST BUSINESS DAY PRIOR TO THE MEETING. HEARING IMPAIRED OR TTY/TDD TEXT TELEPHONE USERS MAY CONTACT THE CITY BY DIALING 711 FOR THE CALIFORNIA RELAY SERVICE (CRS) OR BY TELEPHONING ANY OTHER SERVICE PROVIDERS’ CRS TELEPHONE NUMBER. PUBLIC NOTIFICATION This agenda was posted on Friday, February 19, 2016 at the City Clerk’s Office and in the Salinas Rotunda. _____________________________ Administrative Secretary / Recording Secretary City of Salinas Page 3 Printed on 2/19/2016