Airport Commission

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 Jim Pia, Acting City Manager Brett J. Godown, Airport Manager City Clerk's Office: (831) 758-7381 Thursday, November 19, 2020 6:00 PM Teleconference in accordance with State of California Executive Order No.N-29-20 and N-35-20 PUBLIC NOTICE This meeting is being conducted utilizing teleconferencing and electronic means consistent with State of California Executive Order N-29-20 dated March 17, 2020, regarding the COVID-19 pandemic. In accordance with Executive Order N-29-20, the public may only view the meeting on television and/or online and not in the Council Chamber. City meetings may be observed live at https://salinas.legistar.com/Calendar.aspx, on The Salinas Channel on YouTube at https://www.youtube.com/user/thesalinaschannel or on Comcast Channel 25. SUBMISSION OF PUBLIC COMMENT PROCEDURES If you wish to make a comment on a specific agenda item, please submit your written comment, limited to 250 words or less via email by 2:00 P.M. on November 19, 2020 to the Chris Schlough, Administrative Secretary at chrissc@ci.salinas.ca.us Reading of Public Comments: The Administrative Secretary shall read all email comments, provided that the reading shall not exceed two (2) minutes and shall become part of the record. Every effort will be made to read your comment into the record, but some comments may not be read due to time limitations. PLEDGE OF ALLEGIANCE ROLL CALL 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 City of Salinas Page 1 Printed on 11/13/2020 Airport Commission Meeting Agenda - Final November 19, 2020 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. CONSENT ID#20-527 Minutes Approve Minutes of October 22, 2020 ID#20-528 Operations Report Receive and accept the October 2020 Operations Report ID#20-529 Fuel Flowage Report Receive and accept the October 2020 Fuel Flowage Report ID#20-530 Airport Commission Meeting Calendar for 2021 Approve the 2021 Airport Commission Meeting Calendar CONSIDERATIONS ID#20-531 Salinas Municipal Airport - Federal Aviation Administration 2021-2026 Airport Capital Improvement Plan Forward to Salinas City Council with recommendation to approve a Resolution authorizing transmittal of the Salinas Municipal Airport 2021-2026 Airport Capital Improvement Plan to the Federal Aviation Administration ID#20-532 Acceptance of Federal Aviation Administration and Caltrans Division of Aeronautics Grant Funding for the Salinas Municipal Airport Master Plan Update Forward to Salinas City Council with recommendation to approve a Resolution for the Application and Acceptance of a Grant Funding from the Federal Aviation Administration and Caltrans Division of Aeronautics for the Salinas Municipal Airport Master Plan Update ID#20-533 Acceptance of Federal Aviation Administration and Caltrans Division of Aeronautics Grant Funding for the Salinas Municipal Airport Pavement Management System Update Forward to Salinas City Council with a recommendation to Approve a Resolution for the Application and Acceptance of a Grant Funding from the Federal Aviation Administration and Caltrans Division of Aeronautics for the Salinas Municipal Airport Pavement Management System Update City of Salinas Page 2 Printed on 11/13/2020 Airport Commission Meeting Agenda - Final November 19, 2020 ADMINISTRATIVE REPORTS ID#20-534 Airport Administrative Verbal Reports Brett Godown, Airport Manager to provide verbal reports ANNOUNCEMENTS FUTURE AGENDA ITEMS NEXT MEETING DATE Next Meeting Date is December 10, 2020 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 13, 2020 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 http://www.youtube.com/thesalinaschannel. __________________________________ Chris Schlough, Administrative Secretary City of Salinas Page 3 Printed on 11/13/2020