Aviation Committee Agenda
Monday, June 28, 2004 - 12:00 noon

Roll Call
Commissioner Frank Kiang, Chair; Commissioner Darlene Ayers-Johnson; Vice - President Kenneth Katzoff

July 6 Board Reports

1. Approval of License and Concession Agreement with Transnational Aviation Services, Inc. for Passenger Hosting and Baggage Handling Services for a One-Year Term With a Monthly Rental of $250 or 10% of Gross Revenues, Whichever is Greater (#1 Airport Drive, South Airport).
2. Amendment to Contract with the Alameda County Sheriff's Department to provide Law Enforcement and Security Services at Oakland International Airport at an Annual Cost of $6,280,356.00.
3. Approval of License and Concession Agreement with AVEX Flight Support, Inc. for Aircraft Cabin Cleaning Services for a One-Year Term With a Monthly Rental of $250 or 10% of Gross Revenues, Whichever is Greater (#1 Airport Drive, South Airport).
4. First Reading of First Supplemental Agreement with the City of Oakland for an Extension of the Lease Term covering the Spunkmeyer Field with an annual rental of $1.00 (Doolittle Drive and Harbor Bay Parkway, North Airport).
5. Approval to apply for TFCA grant funds to purchase alternative fuel vehicles.
6. Authorization to Accept Federal Aviation Administration (FAA) Grant Offer.
7. Approval of Rejection of Bids and Authorization to Re-Bid Furnishing Service and Maintenance for Passenger Boarding Bridges for the Period Commencing July 1, 2004 and Ending June 30, 2005, 2006, 2007 or 2008, in the Amount of $250,000 Per Year.
8. Approval of Plans and Project Manual for Construction of In-Line Explosives Detection System, Building M-363, Terminal 2, South Field, OIA, AIP No. 3-06-0170-33.
9. Approval of Plans and Project Manual for Reconstruction of East Apron - Phase 1, South Field, OIA, AIP No. 3-06-0170-29.
10. Approval of Second Supplemental Agreement with MWM/YHL Joint Venture Architects for Engineering Services for Design of the In-Line Explosives Detection System in Terminal 2, South Field, OIA, in the Amount of $925,000.
11. Approval of Second Supplemental Agreement with Carter & Burgess, Inc., for Engineering Services for Reconstruction of East Apron - Phase 1, South Field, OIA, AIP 3-06-0170-29, in the Amount of $180,000.

July 20 Board Reports

12. Approval of One-Year License and Concession Agreement with Flight Watch, USA, LLC With a monthly rental of $679.11 (7843 Earhart Road, North Airport).

Open Forum
Public comment on non-agenda items may be received by the Committee during this time. Please fill out a speaker card and present it to the Secretary of the Committee.

Items Requiring Closed Session
CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION, Significant exposure to Litigation pursuant to subdivision (b) of California Government Code Section 54956.9: One matter