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 John Wayne Airport

 

ORANGE COUNTY AIRPORT COMMISSION
Eddie Martin Building
Airport Commission Hearing Room
3160 Airway Avenue
Costa Mesa, California 92626

MINUTES OF REGULAR MEETING

April 5, 2006
 

COMMISSIONERS PRESENT:

Cecilia Age, David Markley, Stephen Bristol, Bruce Junor
   

COMMISSIONERS ABSENT:

None
   

STAFF PRESENT:

Alan Murphy, Airport Director
Loan Leblow, Assistant Airport Director
Richard Oviedo, County Counsel
Mary Chin, Manager, Finance & Administration
Sharon Tabata, Manager, Auditor Controller
Linda Lee, Manager, Human Resources
Kellie Billante, Staff Specialist, Finance and Administration
   

CALL TO ORDER:

Chair Age called the meeting to order.
   

PLEDGE OF ALLEGIANCE:

Commissioner Bristol led the assembly in the Pledge of Allegiance.

 

  

 

  1. APPROVAL OF MINUTES. On the motion and second of Commissioners Bristol and Markley, the Meeting Minutes of March 15, 2006 were approved as written.
       
  2. CREATE NEW JWA CONSTRUCTION FUND 281 (ASR 06-000655). Airport Director requested Airport Commission concurrence with the recommended Board action to authorize Auditor Controller to create a new Construction Fund 281; to increase appropriations and estimated revenue in Fund 281; and to make operating transfer of cash from JWA Operating Fund 280 to Fund 281. Responding to Commissioner Junor, Airport Director Alan Murphy explained Fund 283 would remain open to continue paying for debt from the previous Terminal expansion. Responding to Commissioner Bristol, Director Murphy explained the Fund 280 budget entry done last July will be reversed and recreated in Fund 281. Responding to Chair Age, Director Murphy explained the fund will still be needed because of bonds related to the Passenger Facility Charge (PFC). Assistant Airport Director Loan Leblow added the FAA Western Pacific Region has approved JWA’s PFC application and it has been sent on the FAA headquarters in Washington D.C. for final approval.

    On the motion and second of Commissioners Bristol and Junor, item 2 was passed.

  3. ADDITIONAL BUSINESS

    A. Other Business – None.

    B. Legislative Update – None.

    C. Items of Interest to the Public – None.

  4. ADJOURNMENT OF PUBLIC MEETING. Having no further business to conduct, the public meeting was adjourned at 5:11 p.m.


Respectfully submitted,


Kellie Billante
Staff Specialist, Finance & Administration