Muyni
← Back to Salinas

Airport Commission

Regular Meeting

Salinas, CA · November 21, 2019

AgendaMinutes

Minutes

200 Lincoln Ave., Salinas, City of Salinas CA 93901 www.cityofsalinas.org Meeting Minutes - Unofficial 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 Thursday, November 21, 2019 6:00 PM City Council Rotunda PLEDGE OF ALLEGIANCE ROLL CALL Present: 7- Commissioner Diane Ausonio Commissioner Paula Gail Johnson Commissioner Jim Shumaker Commissioner Richard Fors Commissioner John Lotz Commissioner Robert McGregor Chairperson Susan Purvis CONSENT ID#19-628 Minutes Upon motion by Commissioner McGregor and seconded by Commissioner Fors the Minutes of October 30, 2019 were approved by the following votes: Ayes: 6- Paula Gail Johnson, Jim Shumaker, Richard Fors, John Lotz, Robert McGregor and Susan Purvis Abstain: 1- Diane Ausonio ID#19-629 Operations and Fuel Flowage Reports The Operations of Fuel Flowage Reports for October 2019 were received and accepted. Ayes: 7- Diane Ausonio, Paula Gail Johnson, Jim Shumaker, Richard Fors, John Lotz, Robert McGregor and Susan Purvis ID#19-630 Airport Commission Meeting 2020 Calendar Upon motion by Commissioner McGregor and seconded by Commissioner Fors the Airport Commission Meeting 2020 Calendar was approve by the following votes: City of Salinas Page 1 Airport Commission Meeting Minutes - Unofficial November 21, 2019 Ayes: 7- Diane Ausonio, Paula Gail Johnson, Jim Shumaker, Richard Fors, John Lotz, Robert McGregor and Susan Purvis CONSIDERATIONS ID#19-633 Federal Aviation Administration and Caltrans Division of Aeronautics Grant Funding for the Design and Installation of an Airport Lighting Management Control System a the Salinas Municipal Airport Upon motion by Commissioner Ausonio and seconded by Commissioner McGregor the Federal Aviation Administration and Caltrans Division of Aeronautics Grant Funding for the Design and Installation of an Airport Lighting Management Control System at the Salinas Municipal Airport was forward to City Council with Recommendation for Approval. Ayes: 7- Diane Ausonio, Paula Gail Johnson, Jim Shumaker, Richard Fors, John Lotz, Robert McGregor and Susan Purvis ADMINISTRATIVE REPORTS ID#19-634 Airport Administrative Verbal Reports Brett Godown, Airport Manager provided Verbal Reports. ANNOUNCEMENTS PUBLIC COMMENT TIME RESTRICTIONS GENERAL PUBLIC COMMENTS Public Comments were received by Mr. Tony Diaz and Mr. Dave Teeters. FUTURE AGENDA ITEMS Chairperson Purvis requested that the Northern Salinas Valley Mosquito Abatement District Lease be set for a December 5, 2019 meeting to make a recommendation to City Council. NEXT MEETING DATE Next meeting date is December 5, 2019. ADJOURNMENT Meeting was adjourned at 6:48 p.m. APPROVED: __________________________________ Sue Purvis, Chair City of Salinas Page 2 Airport Commission Meeting Minutes - Unofficial November 21, 2019 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 Thursday, November 21, 2019 6:00 PM City Council Rotunda PLEDGE OF ALLEGIANCE ROLL CALL CONSENT ID#19-628 Minutes Recommendation: Approve Minutes of October 30, 2019 ID#19-629 Operations and Fuel Flowage Reports Recommendation: Receive and Accept October 2019 Operations and Fuel Flowage Reports ID#19-630 Airport Commission Meeting 2020 Calendar Recommendation: Approve the Airport Commission Meeting 2020 Calendar CONSIDERATIONS ID#19-633 Federal Aviation Administration and Caltrans Division of Aeronautics Grant Funding for the Design and Installation of an Airport Lighting Management Control System a the Salinas Municipal Airport Recommendation: Forward to City Council with Recommendation for Approval ADMINISTRATIVE REPORTS ID#19-634 Airport Administrative Verbal Reports Recommendation: Brett Godown, Airport Manager to provide Verbal Reports ANNOUNCEMENTS City of Salinas Page 1 Printed on 11/15/2019 Airport Commission Meeting Agenda - Final November 21, 2019 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 January 23, 2020 ADJOURNMENT Confirmation of attendance at next meeting prior to 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, November 15, 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 Google Calendar located at http://tinyurl.com/salinas25. Recent City Council meetings may also be viewed on the Salinas Channel on YouTube at City of Salinas Page 2 Printed on 11/15/2019 Airport Commission Meeting Agenda - Final November 21, 2019 http://www.youtube.com/thesalinaschannel. __________________________________ Chris Schlough, Administrative Secretary City of Salinas Page 3 Printed on 11/15/2019

Get email alerts for Salinas

A daily email when new agendas and minutes are posted.

Report an issue with this meeting