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APPROVAL OF MINUTES. Regular Meeting Minutes of November 5, 2008. On the motion and second of Commissioner Bristol and Pham respectively, the minutes were unanimously approved as written.
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SELECT FINANCIAL FEASIBILITY CONSULTANT (ASR 08-002294). Airport Director requests Airport Commission concurrence with the Recommended Board Action to select Jacobs Consultancy, Inc. to prepare a report of the financial feasibility of the Airport’s Capital Improvement Program; authorize the Airport Director, or designee, to execute an agreement with Jacobs Consultancy to conduct analysis and prepare a “Report of the Feasibility Consultant”. Responding to Vice Chair Welsh, Director Murphy stated that Jacobs Consultancy is affiliated with Jacobs engineering, but the isolated work does not pose a conflict. Responding to another inquiry by Vice Chair Welsh, Director Murphy explained that all firms could complete the work, but Jacobs Consultancy ranked superior to others, justifying the cost.
On Commissioner Bristol’s motion and Vice Chair Welsh’s second, Item 2 unanimously passed.
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APPROVE PLANS AND SPECIFICATIONS FOR THE UNINTERRUPTED POWER SUPPLY ADDITION TO 3160 AIRWAY AVENUE (ASR 08-002311). Airport Director requests Airport Commission concurrence with the Recommended Board Action to approve plans and specifications for the Uninterruptable Power Supply (UPS) Project for central computer equipment, and authorize advertising for bids with bid opening date of January 28, 2009 at 2:00PM.
On Commissioner Bristol’s motion and Commissioner Pham’s second, Item 3 unanimously passed.
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AMEND LANDRUM & BROWN AGREEMENT 280-280-030-1900 (ASR 08-002320). Airport Director requests Airport Commission concurrence with the Recommended Board Action to approve Amendment No. 5 to the Agreement for Architect and Engineering Services with Landrum & Brown, Inc. for Airport Improvement Program and Terminal Planning Services in the amount of $366,105. Responding to Chair Junor, Director Murphy confirmed that this contract is reevaluated yearly in order to reassess needs.
On Vice Chair Welsh’s motion and Commissioner Bristol’s second, Item 4 unanimously passed.
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SUMMARY OF RELEVANT ACTIONS - Items 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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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 meeting adjourned at 5:42 p.m.
