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Aviation Committee

Aviation Committee Agenda
Monday, November 22, 2004 - 12:00 Noon
Roll Call
Commissioner Kenneth Katzoff, Chair; Commissioner Darlene Ayers-Johnson; First Vice - President Frank Kiang
Items for Discussion
  1. Materials Management Program
  2. Revised Ground Transportation Ordinance
  3. Review of the December 7 and December 21 Board Reports
December 7, 2004 Board Reports
  1. First Reading of an Ordinance Approving a Wireless Fidelity Communication Services Space/Use Permit with Sprint Spectrum LP at the Oakland International Airport with an initial Monthly Payment of $6,250 (#1 Airport Drive, South Airport)
  2. Approval of License and Concession Agreement with Silver State Helicopters, LLC with a Monthly Rental of $11,595.42 (7843 Earhart Road, North Airport)
  3. Approval of Modification of Ordinance 3648
  4. Authorization to Dispense with Standard Bidding Procedures for Furnishing Labor and Equipment for On-Call Material Crushing Services for the Period Commencing February 1, 2005 and Ending December 31, 2005, 2006, 2007, 2008 or 2009
  5. Approval to Negotiate a Supplemental Agreement with Turner Construction Company to Furnish Professional Services Necessary to Initiate Roadways, Sitework and Curbside Project
  6. Approval of Sixth Supplemental Agreement with ASC Construction Management for Construction Services on the Airport Roadway Project
December 21, 2004 Board Reports
  1. Approval of Fifth Amendment to the Measure B Funding Agreement, Fourth Amendment to the Measure B Project Implementation Agreement, and Loan Agreement with the Alameda County Transportation Authority (ACTA) for the Airport Roadway Project (ARP), OIA
Information Only Item
D. Mitigation Monitoring & Reporting Program – No Presentation
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, January 3, 2005 at noon in the Board Room.
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