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APPROVAL OF MINUTES. On the motion and second of Vice Chair Junor and Commissioner Bristol, the minutes of June 6, 2007 were approved as written. On the motion and second of Commissioner Welsh and Commissioner Bristol the minutes of June 12, 2007 were approved as written.
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APPROVE ARCHITECT – ENGINEER AGREEMENT WITH P&D CONSULTANTS, INC. (ASR 07-000985). Airport Director requested Airport Commission concurrence with the recommended Board action to approve Amendment No. 3 to the Architect Engineer agreement with P&D Consultants in the amount of $228,892 for additional design and construction administration serviced for the relocation of utilities for the South Remain-Over-Night (RON) commercial aircraft parking project. Deputy Airport Director Larry Serafini explained the construction items to be relocated prior to the construction of Terminal C. Responding to Commissioner Welsh, Deputy Director Serafini explained all work is to clear the site for construction of Terminal C parking structure. Deputy Director Serafini continued that the sequence of the work will be adjusted. Responding to Commissioner Welsh Deputy Director Serafini responded that pre-conditioned air is supplied to the airlines parked at the gates. Director Murphy added that water is also provided to the aircraft parked at gates. Responding to Vice Chair Junor, Deputy Director Serafini explained that the reconfiguration at the gates to accommodate aircraft with winglets will be done to minimize costs and some of the bridges will be made longer. Director Murphy further explained that some of the bridges are now angled to accommodate the extra length in wingspan of the 737 and 757 jets. Responding to Commissioner Bristol, Assistant Airport Director Loan Leblow explained the majority of the projects eligible for FAA grants are now covered with money received from the PFC money.
On the motion and second Commissioner Bristol and Vice Chair Junor, item 2 was passed unanimously.
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SUMMARY OF RELEVANT ACTIONS BY
THE BOARD OF SUPERVISORS. All items were approved as recommended.
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ADDITIONAL BUSINESS
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Other
Business - None.
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Legislative Update -
None.
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Items
of Interest to the Public -
None.
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ADJOURNMENT
OF PUBLIC MEETING. Having no further business to conduct, the public meeting was adjourned at 5:34 pm.
