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APPROVAL OF MINUTES. Special Meeting Minutes of April 30, 2008 and Regular Meeting Minutes of May 21, 2008 were unanimously approved as written. Regular Meeting Minutes of May 7, 2008 were continued to June 18, 2008, 5:00.
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APPROVE CONTRACT WITH PASSUR AEROSPACE, INC. FOR AIRPORTMONITOR MONTHLY LICENSE (ASR 08-001379). Airport Director requests Airport Commission concurrence with the Recommended Board Action to issue a sole source contract with PASSUR Aerospace, Inc. for AirportMonitor System, effective July 1, 2008 through June 30, 2011 in the not-to-exceed amount of $82,116.00. Director Murphy summarized features available for public use. Responding to Vice Chair Welsh, Director Murphy stated that system pricing is in line with other products with similar use. Further responding to Vice Chair Welsh, Director Murphy noted that aircraft noise levels are not integrated. In response Commissioner Bristol, Director Murphy stated that this system provides information frequently requested from the public and has high volume community use.
On the motion and second of Commissioner Bristol and Welsh, Item 2 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 -
Responding to Chair Junor, Director Murphy stated that the airport is self-supporting and is not affected by the state budget.
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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 adjourned at 5:22 p.m.
