Airport Commission

City of Salinas 200 Lincoln Ave., Salinas, CA 93901 www.ci.salinas.ca.us Meeting Agenda - Final Thursday, August 25, 2016 6:00 PM City Council Rotunda Airport Commission Commission Members: Diane Ausonio, Mayor's Appointee Wes White, District 1 - Paula Gail Johnson, District 2 James 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 August 25, 2016 PLEDGE OF ALLEGIANCE ROLL CALL PRESENTATIONS CONSENT ID#15-840 Minute Approval Approve minutes of meeting held on Thursday, June 23, 2016 CONSIDERATIONS ID#15-835 2016 - Airport Commission Elections ID#15-831 Kimley Horn and Associates, Inc. Professional Services Agreement Amendment #3 - Airport Electrical Improvements and the development of a Pavement Maintenance and Management Program ID#15-832 Seatec Underground Utilities, Inc. Lease ADMINISTRATIVE REPORTS ID#15-838 AIP 25 Update ID#15-836 Terminal Remodel ID#15-837 Restroom Upgrade at 240 Mortensen Avenue - Update ID#15-834 Flight Simulator ID#15-839 Restaurant RFP ID#15-833 Operations Report / Fuel Flowage Report 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. City of Salinas Page 2 Printed on 8/19/2016 Airport Commission Meeting Agenda - Final August 25, 2016 FUTURE AGENDA ITEMS NEXT MEETING DATE September 22, 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, August 19, 2016 at the City Clerk’s Office and in the Salinas Rotunda. _____________________________ Administrative Secretary / Recording Secretary City of Salinas Page 3 Printed on 8/19/2016