Airport Commission

City of Salinas 200 Lincoln Ave., Salinas, CA 93901 www.cityofsalinas.org Meeting Agenda - Final Thursday, January 26, 2023 6:00 PM City Council Rotunda Airport Commission Commission Members: Diane Ausonio, Mayor's Appointee David Bigham, District 1 - Paula Gail Johnson, District 2 James Shumaker, District 3 - Richard Fors, District 4 Chandler Bennett, District 5 - Robert McGregor, District 6 Steven S. Carrigan, City Manager Brett J. Godown, Airport Manager City Clerk's Office: (831) 758-7381 Airport Commission Meeting Agenda - Final January 26, 2023 PUBLIC NOTICE This meeting is being conducted consistent with State of California Executive Order N-29-20 dated March 17, 2020, regarding the COVID-19 pandemic. The public may view the meeting on television and/or online and may participate in-person in the Council Chamber. 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 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. PRESENTATION ID#23-061 Master Plan Update Recommendation: C & S Companies to provide Master Plan Update CONSENT ID#23-058 Minutes for December 8, 2022 Recommendation: Approve the Minutes of December 8, 2022 ID#23-068 Operations Report Recommendation: Receive and accept the November 2022 and December 2022 Operations Report ID#23-065 Fuel Flowage Report Recommendation: Receive and accept the November 2022 and December 2022 Fuel Flowage Report CONSIDERATIONS City of Salinas Page 2 Printed on 1/23/2023 Airport Commission Meeting Agenda - Final January 26, 2023 ID#23-067 Amendment No. 1 to the ground lease between the City of Salinas and Gold Coast Aviation Services, Inc. at the Salinas Municipal Airport Recommendation: Forward to Salinas City Council with recommendation to approve a resolution approving Amendment No. 1 to the ground lease between the City of Salinas and Gold Coast Aviation, Inc. AIRPORT ADMINISTRATIVE REPORT Brett Godown, Airport Manager to provide Administrative Report ID#23-066 Salinas Municipal Airport FY 2023-2024 Budget Process ANNOUNCEMENT FUTURE AGENDA ITEMS NEXT MEETING DATE February 23, 2023 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 and in accordance with Californian Government Code Section 54954.2, unless otherwise allowed under the Brown Act. City Commission/Board/Committee agenda item 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 via the hyperlinks provided on the agenda. 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. Language interpretation may be requested as soon as possible but by no later than 5 p.m. of the last business day prior to 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. City of Salinas Page 3 Printed on 1/23/2023 Airport Commission Meeting Agenda - Final January 26, 2023 PUBLIC NOTIFICATION This agenda was posted on Friday, January 20, 2023 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. __________________________________ Susie Rosales-Nava/ Administrative Secretary City of Salinas Page 4 Printed on 1/23/2023