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APPROVAL OF MINUTES – Regular Meeting Minutes of August 20, 2008 – On Commissioner Bristol’s motion and Commissioner Blythe’s second, these minutes were unanimously approved as written. The meeting minutes for July 16, 2008 were not agendized due to a clerical error; on Vice Chair Welsh’s motion and Commissioner Bristol’s second, the item was approved pending County Counsel’s internal review.
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APPROVE CONTRACT RENEWAL WITH TRANSCORE LP (ASR 08-001872). Airport Director requests Airport Commission concurrence with the Recommended Board Action to approve a contract renewal with Transcore LP for the hardware and software maintenance of the Automated Vehicle Inventory system for John Wayne Airport. Assistant Director Leblow summarized that this system is a shared database with other local airports to track and charge courtesy vehicles, transportation charter parties and passenger stagecoach companies for pick-up services at the airport.
On the motion and second of Vice Chair Welsh and Commissioner Blythe, Item 2 passed unanimously.
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SUMMARY OF RELEVANT ACTIONS. – All items approved as recommended.
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ADDITIONAL BUSINESS
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Other
Business – Assistant Director Leblow introduced Cheri Pham as the new commission member representing District 1.
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Legislative Update – None.
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Update on Airport Improvement Project – 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 adjourned at 5:18 p.m.
