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APPROVAL OF MINUTES. Regular Meeting Minutes of December 3, 2008. On the motion and second of Commissioner Bristol and Pham respectively, the minutes were unanimously approved as written.
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APPROVE JWA CAPACITY ALLOCATIONS (ASR 08-002511). Airport Director requests Airport Commission concurrence with the Recommended Board Action to approve the allocation of Regulated Class A Average Daily Departures, Seat Capacity, Remain-Over-Night Capacity and Passenger Capacity to Commercial Air Carriers and Commuter Air Carriers under the County’s Phase 2 Commercial Airline Access Plan and Regulation for the 2009-2010 Plan Year (April 1, 2009 through March 31, 2010), and other related actions.
On Commissioner Bristol’s motion and Vice Chair Welsh’s second, Item 2 unanimously passed.
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AUTOMATED BAGGAGE HANDLING SYSTEM WITH IN-LINE EXPLOSIVE DETECTION SYSTEM (PROJECT NO. 281-281-4200-P201). The Airport Director requests Airport Commission to schedule a hearing for the purpose of reviewing the prequalification of G&T Conveyor Company, Inc. Senior Deputy Counsel Oviedo clarified that discussion for this item would be solely to determine a hearing date. Deputy Counsel Haubert summarized hearing common practice. Responding to Chair Junor, Mr. Stan Van Meter of G&T Conveyor Company Inc. agreed to scheduling the hearing date on January 7, 2008.
On Commissioner Bristol’s motion and Vice Chair Welsh’s second, the hearing date of January 7, 2008 was unanimously approved.
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SUMMARY OF RELEVANT ACTIONS BY THE BOARD OF SUPERVISORS
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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
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Items
of Interest to the Public. Members of the public may address the Commission regarding any item within the subject matter jurisdiction of the Airport Commission.
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ADJOURNMENT
OF PUBLIC MEETING. Having no further business to conduct, the meeting adjourned at 6:15 p.m.
