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

MINUTES OF REGULAR MEETING

November 15, 2006

Cecilia Age, Bruce Junor, Stephen Bristol

David Markley

Alan Murphy, Airport Director
Richard Oviedo, County Counsel
Larry Serafini, Deputy Airport Director, Facilities
Roger Yee, Manager, Facilities Service Contracts
Eric Freed, Manager, Access & Noise
Kellie Billante, Staff Specialist

Chair Age called the meeting to order.

Commissioner Bristol led the assembly in the Pledge of Allegiance.

1. APPROVAL OF MINUTES. On the motion and second of Commissioners Bristol and Junor the minutes of November 7, 2006 were approved as written.
    
2. RENEW CONTRACT – MESTRE GREVE ASSOCIATES (ASR 06-002288). Airport Director requested Airport Commission concurrence with the recommended Board action to issue amendment renewal with Mestre Greve Associates for Quarterly and Annual Noise Report and Noise Contour services. For JWA. Responding to Commissioner Junor, Airport Director Alan Murphy confirmed a noise report is done quarterly and a very extensive noise report is done annually.
    
   On the motion and second of Commissioner Junor and Commissioner Bristol, item 2 was passed unanimously.
    
3. RENEW CONTRACT – FMC TECHNOLOGIES, INC. (ASR 06-002405). Airport Director requested Airport Commission concurrence with the recommended Board action to issue amendment renewal with FMC Technologies, Inc. for Passenger Loading Bridge Maintenance Services. Responding to Commissioner Junor, Director Murphy explained FMC Technologies maintains the actual passenger loading bridges. The bridge provides power to aircraft for avionics, provides potable water, and air conditioning to the aircraft so airlines do not need to use auxiliary power while parked at the gates.
    
   On the motion and second of Commissioner Bristol and Commissioner Junor, item 3 was passed unanimously.
    
4. SUMMARY OF RELEVANT ACTIONS BY THE BOARD OF SUPERVISORS. All items were approved as recommended.
    
5. ADDITIONAL BUSINESS
    
   A. Other Business – The Airport Project Timeline now provides more detail to show the break between the design and construction phases and also shows major milestones.
   
   B. Legislative Update – None.
   
   C. Items of Interest to the Public - None
    
6. ADJOURNMENT OF PUBLIC MEETING. Having no further business to conduct, the public meeting was adjourned at 5:09 pm.
    

Respectfully submitted,

Kellie Billante
Staff Specialist