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Airport Commission

Regular Meeting

Salinas, CA · October 30, 2019

AgendaMinutes

Minutes

200 Lincoln Ave., Salinas, City of Salinas CA 93901 www.cityofsalinas.org Meeting Minutes - Final Airport Commission Commission Members: Diane Ausonio, Mayor's Appointee John M. Lotz, 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 J. Godown, Airport Manager City Clerk's Office: (831) 758-7381 Wednesday, October 30, 2019 4:00 PM City Council Rotunda PLEDGE OF ALLEGIANCE ROLL CALL Present: 6- Commissioner Paula Gail Johnson Commissioner Jim Shumaker Commissioner Richard Fors Commissioner John Lotz Commissioner Robert McGregor Chairperson Susan Purvis Absent: 1- Commissioner Diane Ausonio CONSENT ID#19-586 Minutes Upon motion by Commissioner McGregor, seconded by Commissioner Shumaker the Minutes of June 27, 2019 were approved by the following votes: Ayes: 6- Paula Gail Johnson, Jim Shumaker, Richard Fors, John Lotz, Robert McGregor and Susan Purvis Absent: 1- Diane Ausonio ID#19-587 Minutes Upon motion by Commissioner McGregor, seconded by Commissioner Shumaker the Minutes of July 25, 2019 were approved by the following votes: Ayes: 5- Paula Gail Johnson, Jim Shumaker, Richard Fors, Robert McGregor and Susan Purvis Absent: 1- Diane Ausonio Abstain: 1- John Lotz City of Salinas Page 1 Airport Commission Meeting Minutes - Final October 30, 2019 ID#19-588 Minutes Upon motion by Commissioner McGregor, seconded by Commissioner Shumaker the Minutes of September 26, 2019 were approved by the following votes: Ayes: 5- Paula Gail Johnson, Jim Shumaker, John Lotz, Robert McGregor and Susan Purvis Absent: 1- Diane Ausonio Abstain: 1- Richard Fors ID#19-589 Operations and Fuel Flowage Reports The Operations and Fuel Flowage Reports for September 2019 were received and accepted. CONSIDERATIONS ID#19-590 Salinas Municipal Airport - Federal Aviation Administration 2020-2025 Airport Capital Improvement Plan Upon motion by Commissioner Shumaker seconded by Commissioner McGregor the Salinas Municipal Airport - Federal Aviation Adminstration 2020-2025 Airport Capital Improvemet Plan was forward to City Council with Recommendation for Approval. The motion was approved by the following votes: Ayes: 6- Paula Gail Johnson, Jim Shumaker, Richard Fors, John Lotz, Robert McGregor and Susan Purvis Absent: 1- Diane Ausonio ID#19-591 Airport Layout Plan Update 2019 Upon motion by Commissioner McGregor, seconded by Commissioner Shumaker the Airport Layout Plan Update 2019 was forward to City Council with Recommendation for Approval by the following votes: Ayes: 6- Paula Gail Johnson, Jim Shumaker, Richard Fors, John Lotz, Robert McGregor and Susan Purvis Absent: 1- Diane Ausonio ADMINISTRATIVE REPORTS Brett Godown, Airport Manager provided Verbal Reports. ANNOUNCEMENTS None. NEXT MEETING DATE Next meeting date is November 21, 2019. City of Salinas Page 2 Airport Commission Meeting Minutes - Final October 30, 2019 ADJOURNMENT Meeting was adjourned at 5:07 p.m. APPROVED: __________________________ Susan Purvis, Chairperson ATTEST: _________________________________ Chris Schlough, Administrative Secretary City of Salinas Page 3

Agenda

200 Lincoln Ave., Salinas, City of Salinas CA 93901 www.cityofsalinas.org Meeting Agenda - Final Airport Commission Commission Members: Diane Ausonio, Mayor's Appointee John M. Lotz, 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 J. Godown, Airport Manager City Clerk's Office: (831) 758-7381 Wednesday, October 30, 2019 4:00 PM City Council Rotunda PLEDGE OF ALLEGIANCE ROLL CALL CONSENT ID#19-586 Minutes Recommendation: Approve Minutes of June 27, 2019 ID#19-587 Minutes Recommendation: Approve Minutes of July 25, 2019 ID#19-588 Minutes Recommendation: Approve Minutes of September 26, 2019 ID#19-589 Operations and Fuel Flowage Reports Recommendation: Receive and Accept September 2019 Operations and Fuel Flowage Reports CONSIDERATIONS ID#19-590 Salinas Municipal Airport - Federal Aviation Administration 2020-2025 Airport Capital Improvement Plan Recommendation: Forward to City Council with Recommendation for Approval ID#19-591 Airport Layout Plan Update 2019 Recommendation: Forward to City Council with Recommendation for Approval ADMINISTRATIVE REPORTS City of Salinas Page 1 Printed on 10/25/2019 Airport Commission Meeting Agenda - Final October 30, 2019 Brett Godown to Provide Administrative Reports ANNOUNCEMENTS PUBLIC COMMENT TIME RESTRICTIONS Public comments generally are limited to two minutes per speaker; the Chair may further limit the time for public comments depending on the agenda schedule. 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 Next Meeting Date is November 21, 2019 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. City Commission/Board/Committee 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.cityofsalinas.org. The 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, October 25, 2019 at the City Clerk’s Office and in the Salinas Rotunda. Meetings are streamed live at https://salinas.legistar.com/Calendar.aspx and televised live on Channel 25 on the date of the regularly scheduled meeting and will be broadcast throughout week following the meeting. For the most up-to-the-minute Broadcast Schedule for The Salinas Channel on Comcast 25, please visit or subscribe to our City of Salinas Page 2 Printed on 10/25/2019 Airport Commission Meeting Agenda - Final October 30, 2019 Google Calendar located at http://tinyurl.com/salinas25. Recent City Council meetings may also be viewed on the Salinas Channel on YouTube at http://www.youtube.com/thesalinaschannel. __________________________________ Chris Schlough, Administrative Secretary City of Salinas Page 3 Printed on 10/25/2019

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