Monday, April 26, 2010- 4:30 PM
Board Room
First Vice-President James Head, Chair; Second Vice-President Margaret Gordon; Commissioner Gilda Gonzales
- CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION. Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9:
(2 Matters)
- Conference With Real Property Negotiator. Government Code Section 54956.8.
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Property: |
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Various Areas of South Airport |
Negotiating Parties: |
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Various Parties and the Port of Oakland, |
Agency Negotiator: |
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Deborah Ale Flint, Director of Aviation |
Under Negotiation: |
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Terms and Conditions of the Parking Agreements |
- Informational Report on Terminal 1 Renovation Program Update.
- Informational Report on OAK Terminal Concessions Program.
April 6th and 20th Board Items.
- Ratification of Space/Use Permit with United Aviation Service, Inc. for Security, Private Security Screening, and Skycap, Wheelchair and Baggage Handling Services for a One-Year Term With a Monthly Rental of $250 or 10% of Gross Revenues, Whichever is Greater (Oakland International Airport).
- (1) Approval of Draft Procurement Manual for the Purchase of Airport Rescue and Fire Fighting Vehicles, Oakland International Airport, Oakland, California, AIP-3-06-170-(Future); (2) Authorization for the Director of Engineering to Approve Final Procurement Manual; (3) Authorization for the Executive Director to Award Contract to the Lowest Responsible Responsive Bidder, in an Amount not to Exceed $1,500,000; (4) Authorization for the Executive Director to Declare the Existing ARFF Vehicles Obsolete or Surplus and Dispose of through Public Auction; and (5) Extension of Time to Award the Contract to a Total of Ninety (90) Days after the Bid Opening
- (1) Approval of Draft Plans and Project Manual for the Rehabilitation of High-Speed Taxiways Y and V, South Field, OIA; (2) Authorization for the Director of Engineering to Approve Final Plans and Project Manual; and (3) Authorization for the Executive Director to Award Contract to the Lowest Responsible Responsive Bidder based on available federal funding
The Committee will receive public comment on non-agenda items during this time. Please fill out a speaker card and present it to the Committee Secretary
The next regular meeting will be held on Monday, May 24, at 4:30 p.m.
| Public Participation
Disability Related Modifications
Any person who requires a disability-related modification or accommodation, including auxiliary aids or services, in order to participate in the meeting, may submit a written request, electronic request, or telephone request [via the California Relay Service (telephone) for the hearing impaired at (800) 735-2922], to the Secretary of the Board no later than five working days prior to the scheduled meeting date.
John Betterton, Secretary of the Board
530 Water Street, Oakland, CA 94607
jbetterton@portoakland.com
(510) 627-1696
Language & Interpretive Services
As a grantee of federal aid grant funds from the US Department of Transportation, the Port is responsible for ensuring equal access to its programs, services, and benefits. To request bilingual interpreters or materials in alternate formats, please contact the Director of Social Responsibility no later than five working days prior to the scheduled meeting date.
Diann Castleberry, Director of Social Responsibility
530 Water Street, Oakland, CA 94607
dcastelberry@portoakland.com
(510) 627-1302
Scented Products
Please refrain from wearing scented products to this meeting so attendees who experience chemical sensitivities may attend.
To Speak on an Agenda Item
You may speak on any item appearing on the Agenda. Please fill out a Speaker’s Card and give it to the Board Secretary before the start of the meeting. All speakers will be allotted a minimum of one minute.
Agenda & Related Materials
Should you have questions or concerns regarding this Agenda, or wish to review any of the Agenda Related Materials, please contact the Board Secretary, John Betterton, at (510) 627-1696, or visit our web page at www.portofoakland.com
To receive Port Agendas and Agenda Related Materials by email, please email your request to jbetterton@portoakland.com |
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