Monday, May 24, 2010- 4:30 PM
Board Room
First Vice-President James Head, Chair; Second Vice-President Margaret Gordon; Commissioner Gilda Gonzales
- Meeting with Alameda Citizens Oversight and Reporting Committee (CORC)
- Introduction of Members
- Aviation Committee Chair’s Comments
- CORC Committee Chair’s Comments
- Written Compliance Plan
Comments and discussion on the status of the Written Compliance Plan being prepared by the Citizens League for Airport Safety & Serenity (CLASS) and the Port of Oakland.
- Conference With Legal Counsel – Anticipated Litigation.
Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9:
(3 Matters)
- Oakland Museum Airport Exhibit Program Update
- Comments on the Proposed improvements to the Department of Transportation’s Disadvantaged Business Enterprise Program (DBE).
June 1 and 15 Board Items.
- Resolution to Modify Formula used for Adjustment of Minimum Annual Guaranties for Airport Concessions Tenants with a Rent Structure Where Rent is the greater of a Specified Percentage of Gross Receipts or Minimum Annual Guaranty.
- Remediation (Clean up) Former Alaska Airlines, Inc. (“Alaska”) Hangar 6 Area, North Field, Oakland International Airport.
- Approval to Submit AIP Grant Application to the FAA for ALP Update.
- Ratification of a Space/Use Permit with PASSUR Aerospace, Inc. to install, operate, and maintain, a secondary radar system at the airport with no fiscal consideration.
- Agreement with City of Oakland for Storage of Emergency Response Equipment By the Oakland Fire Department with a Monthly Rental of $978.90.
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, June 28, 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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