Port of Oakland
  Local Time : 12:26:14 AM PT
Newsroom Job Center Doing Business Community Environment
The Port and You Maritime Airport Real Estate

Main
About Us
History
Port Officials
Publications & Documents
Financial Information
Port Meetings
Videos & Presentations
Public Art
Government Affairs
Search
Sitemap    Go

Whistleblower Hotline 		  Port Meetings
Aviation Committee

Aviation Committee Agenda
Monday, August 2, 2004 - 6:00 PM
Roll Call
Commissioner Frank Kiang, Chair; Commissioner Darlene Ayers-Johnson; Vice - President Kenneth Katzoff
Items for Discussion
  • Terminal Expansion Update Frank Lobedan
  • Local Business Utilization Update - Bernida Reagan (5 min)
  • Terminal 2 Expansion Concession Policy
  • August Aviation Board Agenda Items
August 3 Board Reports
  1. Approval of License and Concession Agreement with Lloyd W. Aubry Co., Inc. for Baggage Handling System Maintenance, Repair and Installation 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. First Reading of Lease with the United States of America for the Operation of Remote Transmitter/Receiver Facility with a Monthly Rental of $0.00 (Vicinity of Port Bldg. L-904, North Airport).
  3. Approval of Agreement to Extend Right-of-Entry and Indemnity Agreement with the United States Postal Service for Storage Space with a Monthly Rental of $0.00 (Vicinity of Port Building L-812 , North Airport).
  4. Approval of Assignment of Contract with Endymion Systems Inc. (ESI), contractor for support of the Common Use Architecture at Oakland International Airport (Reference Board Agenda, October 1, 2002, Item #13) to Soluziona.
  5. 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 $270,000.
  6. Amendment No. 1 for Federal Aviation Administration.
    (FAA) Grant No. 3-06-0170-25
  7. Approval of Plans and Project Manual for the Construction of Security System on Taxiway B Overpass, North Field, OIA , AIP No. 3-06-0170-32, In the Estimated Amount of $210,000.
  8. On-Demand Limousine Pilot Program.
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: (2) matters.
Adjournment
The next meeting of the Aviation Committee is scheduled for Monday, August 30, 2004 at noon in the Board Room.
top

The Port & You | Maritime | Airport | Real Estate | Newsroom
Job Center | Doing Business | Community | Environment | Contact Us
Copyright ©2000-2012 | Terms Port of Oakland. All rights reserved.  Credits.