Index of the Minutes Airport Commission Meeting November 18, 1997 A. CALL TO ORDER: 3 B. ROLL CALL: 3 D. ITEMS INITIATED BY COMMISSIONERS: 3

Size: px
Start display at page:

Download "Index of the Minutes Airport Commission Meeting November 18, 1997 A. CALL TO ORDER: 3 B. ROLL CALL: 3 D. ITEMS INITIATED BY COMMISSIONERS: 3"

Transcription

1 Index of the Minutes Airport Commission Meeting November 18, 1997 CALENDAR AGENDA RESOLUTION SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B. ROLL CALL: 3 C. ADOPTION OF MINUTES: Regular meeting of October 7, D. ITEMS INITIATED BY COMMISSIONERS: 3 E. ITEMS RELATING TO MASTER PLAN PROJECTS: 1. Award Cotnract 5650B - The Quick Turn-Around (QTA) at Rental Cr Facility on Lot D Modification No. 5 of Professional Service Agreement - Contract International Terminal F. ITEMS RELATING TO ADMINISTRATION, OPERATIONS AND MAINTENANCE 3. Award of Agreements for Scheduled Bus Service Between SFO and Dowtown San Francisco Modification No. 2 to Professional Sevices Contract Design of Employee Parking Facility No. 3 at Plot Rescind Award of First Bank National Association Automated Teller Machine (ATM) Lease and Amend Award of Wells Fargo Bank, N.A. Automated Teller Machine (ATM) Lease Authorization to Receive Bids - Boarding Area F Newsstand Authorization to Receive Bids - North Terminal Specialty (Discretionary) Store Lease Authorization to Receive Bids - North Terminal Minutes, November 18, 1997, Page 1

2 Candy Cart/Kiosk Lease Authorization to Receive Bids - Cellular Phone Rental Service Lease G. CONSENT CALENDAR OF ROUTINE ADMINISTRATIVE MATTERS: 10. Modification No. 3 to Contract 5900C - Piles, Pilecaps and Columns Reimbursement of Unamortized Improvements to Britist Airways Lounge Bid Call - Contract 5521A - Boarding Area G Apron Modification No. 15 to Legal Services Agreement with Law Firm of Morrision & Foerster Award Contract North Terminal Carpet Replacement - Resource & Design, Inc Aarons Concession, Inc. s North Terminal Newsstand - One-Year Extension Modification No. 13 of United Air Lines Lease and Use Agreement No Delta Air Lines, Inc. Lease No. PUC Renewal of Sublease to Airport Authorization to Receive Bids - Garage Taxi Staging Area Mobile Catering Leases A and B Modification No. 4 to Legal Services Agreement - Ruiz & Sperow (formerly Ruiz & Schapiro) H. NEW BUSINESS: Contract No. 5600F -Bid Protest 9-10 I. CORRESPONDENCE: 10 J. CLOSED SESSION: Potential Litigation 10 K. ADJOURNMENT: 10 Minutes, November 18, 1997, Page 2

3 AIRPORT COMMISSION MINUTES November 18, 1997 A. CALL TO ORDER: The regular meeting of the Airport Commission was convened at 9:00 AM in Room 428, War Memorial Building, 401 Van Ness Avenue, San Francisco, CA. B. ROLL CALL: Present: Hon. Henry E. Berman, President Hon. Roland A. Quan, Vice President Hon. Michael S. Strunsky Hon. Larry Mazzola Hon. Linda S. Crayton C. ADOPTION OF MINUTES: The minutes of the regular meeting of October 7, 1997 were adopted unanimously. No D. ITEMS INITIATED BY COMMISSIONERS: There were no items initiated by Commissioners. E. ITEMS RELATING TO MASTER PLAN PROJECTS: Item Nos. 1 and 2 were adopted unanimously. 1. Award Contract 5650B - The Quick Turn Around (QTA) at Rental Car Facility on Lot D - Dennis J. Amoroso Construction Co., Inc./Marinship Construction Services, a J.V. No Resolution awarding Contract 5670B, Quick Turn Around (QTA) at Rental Car Facility on Lot D, to the lowest Minutes, November 18, 1997, Page 3

4 reliable, responsive and responsible bidder, Dennis J. Amoroso Contruction Co., Inc./Marinship Construction Services, a J.V., in the amount of $10,707,000. This activity is within the scope of the San Francisco International Airport Master Plan Program, which was approved by the Airport Commission on November 3, The program EIR prepared for the Master Plan adequately describes this activity and its potential environmental effects for the purposes of the California Environmental Quality Act (CEQA). Mr. Tom Kardos, Deputy Director, Bureau of Design and Construction explained that this contract is to construct the Quick Turn-Around Facilities at the Rental Car Facility on Lot D. The contract covers the RAC support building, fueling stations, car washing and stacking/staging area. Three bids were received on October 17, All three joint ventures qualified for a!0% bid preference which did not change the ranking of the bids. Lawrence Construction/West Bay Builder s bid included a subcontractor s list that listed only 5 of the 10 subcontract bid amounts rendering the bid non-responsive. The J.V. acknowledged this fact and did not submit a protest. The lowest responsive, responsible bidder is the D.J. Amoroso/Marinship J.V. whose bid contains 13.15% MBE and 5.91% WBE subcontractor participation. The Human Rights Commission and Airport staff concur that the J.V. is eligible for the award. The $10.7 million bid is within the $15 million budget. The contract duration is 238 days. 2. Modification No. 5 of Professional Service Agreement - Contract International Terminal No Resolution authorizing Modification No. 5 of Professional Service Agreement, Contract 5500 with Skidmore, Owings & Merrill/ Del Campo & Maru/Michael Willis & Associates, Joint Venture Architects in the amount of $5,496,607. This modification is needed to increase the services of SOM/DCM/MWA for concession changes, airline changes, Security and Special Systems changes, BART Link changes, Fast Track contracts, Baggage System delays, and the Resident Project Representation Services required to mitigate the impact of each change. Mr. Kardos explained that this modification covers design and field representation services necessitated by the concession space expansion in the International Terminal, the functional changes in the International Terminal initiated by the airlines, the changes associated with the Minutes, November 18, 1997, Page 4

5 rough-in of security and special systems conduits, the BART link building addition, and the changes associated with the delay caused by the rebidding of the baggage system contract. The total amount of the proposed modification is $5,496,607. That amount breaks down to $2,453,239 for concessions, $1,282,982 for airline changes, $856,732 for Security and Special Systems, $645,467 for the BART link and $258,187 for the baggage system. Funding for the individual task groups will be provided for concessions from non-master Plan capital improvement funds; airlines changes will be provided from Master Plan management reserve; Security and Special Special Systems from Master Plan bid underruns; the BART link from the $113 million Airport contribution to BART; and, the baggage system from Master Plan Management Reserve. The negotiated amount of this modification has been included in our program forecast at completion figure which is within the overall baseline budget with $19 million to spare. F. ITEMS RELATING TO ADMINISTRATION, OPERATIONS & MAINTENANCE: Item Nos. 3 through 11 were adopted unanimously. 3. Award of Agreements for Scheduled Bus Service Between San Francisco International Airport and Downtown San Francisco No Resolution awarding agreements to SFO Airporter and Wharf Airporter for the scheduled bus service between San Francisco International Airport and downtown San Francisco. Mr. Martin explained that operational problems Wharf Airporter is currently experiencing will prevent them from operating the Civic Center/Wharf run. He asked the Commission to award the agreement to provide services to the Union Square/Financial District /Convention Center areas to SFO Airporter and to reconvene the process to re-bid the Civic Center/Wharf run. 4. Modification No. 2 to Professional Services Contract Design of Employee Parking Facility No. 3 at Plot 7 No Resolution approving Modification No. 2 to Professional Services Cotnract with Walker Parking Consultants/ Engineers, Inc. in Association with Kwan Henmi Architecture/Planning, Inc. in the amount of $61,323 for the design of the SFIA Employee Parking Facility No. 3 at Plot 7 to incorporate revisions to the final design of the facility. The modified contract amount of $1,148,543 is within the approved project budget. Minutes, November 18, 1997, Page 5

6 Mr. Kardos explained that this Professional Services Contract covers the design of the employee parking facility at Plot 7. Modification No. 1, approved by the Commission in April, 1997, increased the contract to cover services associated primarily with the addition of 148 parking spaces. This modification provides for the upgrade of the facility s emergency power and lighting standards by adding an emergency diesel generator, as well as for the modification of the facilitiy s office space. Modification No. 2 brings the amount of the contract with Walker Parking Consultants In Association with Kwan Henmi Architecture to $1,148,543. Adding the $5,689 OCIP charge to this amount brings the contract cost to $1,154,232 which is within the $1,154,000 budget for the contract. The MBE/WBE participation will be 21%/11% respectively as compared to the 17%/5% goals respectively. 5. Rescind Award of First Bank National Association Automated Teller Machine (ATM) Lease and Amend Award of Wells Fargo Bank, N.A. Automated Teller Machine (ATM) Lease No Resolution approving the recission of Resolution No awarding Automated Teller Machine (ATM) Lease to First Bank National Association and amendment of Resolution No to add five ATM locations to award of Automated Teller Machine Lease to Wells Fargo Bank, N.A. Mr. Rhoades explained that the Airport conditionally awarded three Automated Teller Machine Leases, each providing the awardee with five ATM locations, to Bank of America, Wells Fargo and First Bank National Association. Each award was subject to a determination by the Human Rights Commission that the awardee is in compliance with Chapter 12B and 12C of the Administrative Code. Bank of America and Wells Fargo have been determined to have met the condition of the award. First Bank National subsequently informed us that it will not comply with the Administrative Code provisions. As provided under the bidding guidelines, Bank of America was offered the remaining locations but declined them. Wells Fargo was then offered the locations and accepted. This will increase their base rent from $90,480 to $180,960 for ten locations. Item Nos. 6 through 9 were called together and adopted unanimously. 6. Authorization to Receive Bids - Boarding Area F Newsstand No Minutes, November 18, 1997, Page 6

7 7. Authorization to Receive Bids - North Terminal Speciality (Discretionary) Store Lease No Authorization to Accept Bids - North Terminal Candy Cart/Kiosk Lease No Authorization to Receive Bids - Cellular Phone Rental Service Lease No G. CONSENT CALENDAR OF ROUTINE ADMINISTRATIVE MATTERS: Item Nos. 10 through 12 and 14 through 19 were adopted unanimously. Commissioner Quan was recused from voting on Item No. 13 due to a conflict of interest. Item No. 13 was adopted unanimously. 10. Modification No. 3 to Contract No. 5900C - Piles, Pilecaps and Columns No Resolution approving Contract Modification No. 3 to Contract 5900C, Piles, Pilecaps and Columns of the Elevated Circulation Roadways with Condon-Johnson & Associates, Inc., to perform additional construction work tasks in the amount of $867,828. The additional work tasks include transfers of scope from other projects and Contract No. 5900C miscellaneous work tasks that are within the approved budget and scope of the Near Term Master Plan Program. 11. Reimbursement of Unamortized Improvements to British Airways Lounge No Resolution authorizing reimbursement to British Airways for the remaining value of the unamortized improvements associated with construction costs and furniture acquisition for the VIP Lounge in the not to exceed amount of $260,000. The actual reimbursement will be based upon the May, 2000 opening date of the New International Terminal. 12. Bid Call - Contract No. 5521A - Boarding Area G Apron Minutes, November 18, 1997, Page 7

8 No Resolution approving the scope, schedule and budget for Contract No. 5521A, Boarding Area G Apron, and authorizing the call for bids when ready. The project is part of the new International Terminal Complex which is covered under the Master Plan. The Master Plan was the subject of a Program Environmental Impact Report ( EIR ) which was prepared by the City and County of San Francisco Department of City Planning, Office of Environmental Review, and certified by the San Francisco Planning Commission on May 28, 1992, all in accordance with the requirements of the California Environmental Quality Act, Cal. Pub. Res. Code Sects et seq ( CEQA ) and Chapter 31of the San Francisco Administrative Code. The purpose of this contract is to provide for construction of the Boarding Area G aircraft apron. The two-million sq. ft. apron consists of twelve jumbo/wide body aircraft parking positions, aircraft taxi lanes, three Remote Overnight (RON) aircraft parking positions, taxi lane lighting and underground utilities. 13. Modification No. 15 to Legal Services Agreement with Law Firm of Morrison & Foerster No Resolution approving Modification No. 15 to legal services agreement with law firm of Morrison & Foerster relating to the Airline Lease/Master Plan Contract to increase compensation in the amount of $500,000.; all other terms and conditions to remain in full force and effect. 14. Award Contract North Terminal Carpet Replacement - Resource and Design, Inc. No Resolution awarding Contract 3568, North Terminal Carpet Replacement, to Resource and Design, Inc. in the amount of $1,461, Aarons Concession, Inc. s North Terminal Newsstand - One-Year Extension No Resolution authorizing the exercise of the one-year extension option of Aarons Concessions, Inc. s North Terminal Newsstand Lease. Minutes, November 18, 1997, Page 8

9 16. Modification No. 13 of United Air Lines Lease and Use Agreement No No Resolution modifying United Air Lines, Inc. s Lease and Use Agreement No to modify the exclusive use of space in the North Terminal. 17. Delta Air Lines, Inc. Lease No. PUC Renewal of Sublease to Airport No Resolution approving renewal of sublease of office space to Airport from Delta Air Lines, Inc. under Lease No. PUC and authorize the Airport to make a one-time not-toexceed payment of $190,000 which will be returned to the Airport in the form of rent abatement. 18. Authorization to Accept Bids - Garage Taxi Staging Area Mobile Catering Leases A and B No Modification No. 4 to Legal Services Agreement with Law Firm of Ruiz & Sperow (Formerly Known as Ruiz & Schapiro) No Resolution approving Modification No. 4 to Professional Legal Services Agreement between Ruiz & Sperow (formerly known as Ruiz & Schapiro) and the Airport Commission to increase compensation by the amount of $100,000; all other terms and conditions of the contract to remain in full force and effect. H. NEW BUSINESS: This is the Public Comment section of the calendar. Individuals may address the Commission on any topic within the jurisdiction of the Airport Commission for a period of up to three (3) minutes. Please fill out a Request to Speak form located on the table inside the entrance to Room 428 and submit it to the Commission Secretary. Mr. Richard McDonald, attorney representing Schindler Elevator Corporation, asked the Commission to recalendar the award of Contract No. 5600F, Escalators and Moving Walkways for the Ground Transportation Facilities, in light of Schindler Elevator s bid protest. (See letter attached dated November 12, 1997.) Ms. Mara Rosales, Airport General Counsel, said that she spoke at length with Mr. McDonald regarding the Schindler Elevator Corporation bid protest and remains unpersuaded by his Minutes, November 18, 1997, Page 9

10 arguments. There is no merit to Schindler s protest. Further, this issue was discussed at length at the November 4 meeting. She recommended that the Commission not calendar this item for reconsideration. Commissioner Berman asked Ms. Rosales if she would meet with Mr. McDonald again to go over this issue. Ms. Rosales responded that she would be happy to. I. CORRESPONDENCE: There was no discussion by the Commission. J. CLOSED SESSION: Discussion and vote pursuant to Sunshine Ordinance Section on whether to conduct a Closed Session. The Commission voted unanimously to go into closed session. The closed session was convened at 10:05 AM. The Airport Commission will go into closed session in accordance with Government Code Section (b)(1) to confer with legal counsel regarding potential litigation. Discussion and vote pursuant to Brown Act Section and Sunshine Ordinance Section on whether to disclose action taken or discussions held in Closed Session The meeting was reconvened at 10:30 AM. The Commission determined that it was not in the public interest to disclose the nature of the closed session and voted unanimously not to disclose it. K. ADJOURNMENT: There being no further calendared business before the Commission the meeting adjourned at 10:31 AM. Jean Caramatti Commission Secretary Minutes, November 18, 1997, Page 10

Index of the Minutes Airports Commission June 3, 1997 SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B. ROLL CALL: 3 C. ADOPTION OF MINUTES: 3

Index of the Minutes Airports Commission June 3, 1997 SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B. ROLL CALL: 3 C. ADOPTION OF MINUTES: 3 Index of the Minutes Airports Commission June 3, 1997 CALENDAR AGENDA RESOLUTION SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B. ROLL CALL: 3 C. ADOPTION OF MINUTES: 3 D. SPECIAL ITEM: Regular meeting

More information

Index of the Minutes Airport Commission Meeting October 7, 1997 SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B. ROLL CALL: 3

Index of the Minutes Airport Commission Meeting October 7, 1997 SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B. ROLL CALL: 3 Index of the Minutes Airport Commission Meeting October 7, 1997 CALENDAR AGENDA RESOLUTION SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B. ROLL CALL: 3 C. ADOPTION OF MINUTES: Special Meeting of

More information

AIRPORT COMMISSION CALENDAR. Tuesday, March 3, 1998 ORDER OF BUSINESS

AIRPORT COMMISSION CALENDAR. Tuesday, March 3, 1998 ORDER OF BUSINESS AIRPORT COMMISSION CALENDAR Tuesday, March 3, 1998 ORDER OF BUSINESS A. CALL TO ORDER B. ROLL CALL C. ADOPTION OF MINUTES D. ANNOUNCEMENT BY SECRETARY E. DIRECTOR S REPORTS F. ITEMS INITIATED BY COMMISSIONERS

More information

Airport Commission Special Meeting September 23, 1997 SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B. ROLL CALL: 3

Airport Commission Special Meeting September 23, 1997 SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B. ROLL CALL: 3 Airport Commission Special Meeting September 23, 1997 CALENDAR AGENDA RESOLUTION SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B. ROLL CALL: 3 C. ADOPTION OF MINUTES: Special meeting of August 26,

More information

Minutes of the Airport Commission Special Meeting of October 31, 2000 SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B.

Minutes of the Airport Commission Special Meeting of October 31, 2000 SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B. Minutes of the Airport Commission Special Meeting of October 31, 2000 CALENDAR AGENDA RESOLUTION SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B. ROLL CALL: 3 C. ITEMS INITIATED BY COMMISSIONERS:

More information

Minutes of the Airport Commission Meeting of December 18, 2001 SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B. ROLL CALL: 3

Minutes of the Airport Commission Meeting of December 18, 2001 SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B. ROLL CALL: 3 Minutes of the Airport Commission Meeting of December 18, 2001 CALENDAR AGENDA RESOLUTION SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B. ROLL CALL: 3 C. ADOPTION OF MINUTES: Regular meeting of December

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES October 17, 2006 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco GAVIN NEWSOM, MAYOR COMMISSIONERS

More information

Minutes of the Airport Commission Meeting of June 6, 2000 SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 4 B. ROLL CALL: 4

Minutes of the Airport Commission Meeting of June 6, 2000 SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 4 B. ROLL CALL: 4 Minutes of the Airport Commission Meeting of June 6, 2000 CALENDAR AGENDA RESOLUTION SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 4 B. ROLL CALL: 4 C. ADOPTION OF MINUTES: D. DIRECTOR S REPORT: Regular

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES September 20, 2011 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES May 18, 2004 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco GAVIN NEWSOM, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES February 21, 2006 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco GAVIN NEWSOM, MAYOR COMMISSIONERS

More information

Minutes of the Airport Commission Meeting of June 18, 2002 SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B. ROLL CALL: 3

Minutes of the Airport Commission Meeting of June 18, 2002 SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B. ROLL CALL: 3 Minutes of the Airport Commission Meeting of June 18, 2002 CALENDAR AGENDA RESOLUTION SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B. ROLL CALL: 3 C. ADOPTION OF MINUTES: Regular meeting of June

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES Special Meeting 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco GAVIN NEWSOM, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION CALENDAR. Tuesday, December 18, :00 A.M.

SAN FRANCISCO AIRPORT COMMISSION CALENDAR. Tuesday, December 18, :00 A.M. SAN FRANCISCO AIRPORT COMMISSION CALENDAR Tuesday, December 18, 2018 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco LONDON N. BREED,

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES September 19, 2006 8:30 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco GAVIN NEWSOM, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION CALENDAR

SAN FRANCISCO AIRPORT COMMISSION CALENDAR SAN FRANCISCO AIRPORT COMMISSION CALENDAR March 15, 2016 8:15 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE, MAYOR COMMISSIONERS

More information

Minutes of the Airport Commission Meeting of May 18, 1999 SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B. ROLL CALL: 3

Minutes of the Airport Commission Meeting of May 18, 1999 SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B. ROLL CALL: 3 Minutes of the Airport Commission Meeting of May 18, 1999 CALENDAR AGENDA RESOLUTION SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B. ROLL CALL: 3 C. ADOPTION OF MINUTES: Regular meetings of April

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES February 17, 2004 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco GAVIN NEWSOM, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES June 15, 2010 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco GAVIN NEWSOM, MAYOR COMMISSIONERS

More information

AIRPORT COMMISSION CALENDAR. Tuesday, March 16, 1999 ORDER OF BUSINESS F. ITEMS RELATING TO ADMINISTRATION, OPERATIONS & MAINTENANCE

AIRPORT COMMISSION CALENDAR. Tuesday, March 16, 1999 ORDER OF BUSINESS F. ITEMS RELATING TO ADMINISTRATION, OPERATIONS & MAINTENANCE AIRPORT COMMISSION CALENDAR Tuesday, March 16, 1999 ORDER OF BUSINESS A. CALL TO ORDER B. ROLL CALL C. DIRECTOR S REPORTS D. ITEMS INITIATED BY COMMISSIONERS E. ITEMS RELATING TO THE MASTER PLAN PROJECTS

More information

SAN FRANCISCO AIRPORT COMMISSION CALENDAR

SAN FRANCISCO AIRPORT COMMISSION CALENDAR SAN FRANCISCO AIRPORT COMMISSION CALENDAR April 16, 2013 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE, MAYOR COMMISSIONERS

More information

AIRPORT COMMISSION CALENDAR. Tuesday, September 21, 1999 ORDER OF BUSINESS

AIRPORT COMMISSION CALENDAR. Tuesday, September 21, 1999 ORDER OF BUSINESS AIRPORT COMMISSION CALENDAR Tuesday, September 21, 1999 ORDER OF BUSINESS A. CALL TO ORDER B. ROLL CALL C. ADOPTION OF MINUTES D. SPECIAL ITEM E. ITEMS INITIATED BY COMMISSIONERS F. ITEMS RELATING TO THE

More information

AIRPORT COMMISSION CALENDAR. Monday, March 3, 1997 Special Meeting ORDER OF BUSINESS F. ITEMS RELATING TO ADMINISTRATON, OPERATIONS & MAINTENANCE

AIRPORT COMMISSION CALENDAR. Monday, March 3, 1997 Special Meeting ORDER OF BUSINESS F. ITEMS RELATING TO ADMINISTRATON, OPERATIONS & MAINTENANCE AIRPORT COMMISSION CALENDAR Monday, March 3, 1997 Special Meeting ORDER OF BUSINESS A. CALL TO ORDER B. ROLL CALL C. ADOPTION OF MINUTES D. ITEMS INITIATED BY COMMISSIONERS E. ITEMS RELATING TO MASTER

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES July 23, 2013 Special Meeting 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE,

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES February 2, 2016 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES January 20, 2009 2:00 P.M. Room 416 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco GAVIN NEWSOM, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION CALENDAR

SAN FRANCISCO AIRPORT COMMISSION CALENDAR SAN FRANCISCO AIRPORT COMMISSION CALENDAR January 16, 2018 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco LONDON BREED, ACTING MAYOR

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES November 21, 2006 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco GAVIN NEWSOM, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES March 4, 2008 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco GAVIN NEWSOM, MAYOR COMMISSIONERS

More information

AIRPORT COMMISSION CALENDAR. Tuesday, December 16, 1997 ORDER OF BUSINESS

AIRPORT COMMISSION CALENDAR. Tuesday, December 16, 1997 ORDER OF BUSINESS AIRPORT COMMISSION CALENDAR Tuesday, December 16, 1997 ORDER OF BUSINESS A. CALL TO ORDER B. ROLL CALL C. ADOPTION OF MINUTES D. DIRECTOR S REPORTS E. ITEMS INITIATED BY COMMISSIONERS F G POLICY ITEMS

More information

SAN FRANCISCO Airport COMMISSION MINUTES

SAN FRANCISCO Airport COMMISSION MINUTES SAN FRANCISCO Airport COMMISSION MINUTES August 3, 2010 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco GAVIN NEWSOM, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES February 17, 2015 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES November 23, 2010 Special Meeting 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco GAVIN NEWSOM,

More information

SAN FRANCISCO AIRPORT COMMISSION CALENDAR. Tuesday, February 5, :00 A.M.

SAN FRANCISCO AIRPORT COMMISSION CALENDAR. Tuesday, February 5, :00 A.M. SAN FRANCISCO AIRPORT COMMISSION CALENDAR Tuesday, February 5, 2019 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco LONDON N. BREED,

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES June 7, 2005 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco GAVIN NEWSOM, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION CALENDAR

SAN FRANCISCO AIRPORT COMMISSION CALENDAR SAN FRANCISCO AIRPORT COMMISSION CALENDAR June 5, 2018 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco MARK FARRELL, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES June 16, 2016 Special Meeting 8:30 A.M. Room 416 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE,

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES September 7, 2010 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco GAVIN NEWSOM, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION CALENDAR

SAN FRANCISCO AIRPORT COMMISSION CALENDAR SAN FRANCISCO AIRPORT COMMISSION CALENDAR June 7, 2011 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION CALENDAR

SAN FRANCISCO AIRPORT COMMISSION CALENDAR SAN FRANCISCO AIRPORT COMMISSION CALENDAR February 2, 2016 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE, MAYOR COMMISSIONERS

More information

AIRPORT COMMISSION CALENDAR. Tuesday, August 17, 1999 ORDER OF BUSINESS F. ITEMS RELATING TO ADMINISTRATION, OPERATIONS & MAINTENANCE

AIRPORT COMMISSION CALENDAR. Tuesday, August 17, 1999 ORDER OF BUSINESS F. ITEMS RELATING TO ADMINISTRATION, OPERATIONS & MAINTENANCE AIRPORT COMMISSION CALENDAR Tuesday, August 17, 1999 ORDER OF BUSINESS A. CALL TO ORDER B. ROLL CALL C. ADOPTION OF MINUTES D. ITEMS INITIATED BY COMMISSIONERS E. ITEMS RELATING TO THE MASTER PLAN PROJECTS

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES June 20, 2017 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION CALENDAR

SAN FRANCISCO AIRPORT COMMISSION CALENDAR SAN FRANCISCO AIRPORT COMMISSION CALENDAR Tuesday, April 1, 2014 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE, MAYOR

More information

AIRPORT COMMISSION CALENDAR. Tuesday, April 6, 1999 ORDER OF BUSINESS

AIRPORT COMMISSION CALENDAR. Tuesday, April 6, 1999 ORDER OF BUSINESS AIRPORT COMMISSION CALENDAR Tuesday, April 6, 1999 ORDER OF BUSINESS A. CALL TO ORDER B. ROLL CALL C. ADOPTION OF MINUTES D. ITEMS INITIATED BY COMMISSIONERS E. POLICY F. ITEMS RELATING TO THE MASTER PLAN

More information

SAN FRANCISCO AIRPORT COMMISSION CALENDAR

SAN FRANCISCO AIRPORT COMMISSION CALENDAR SAN FRANCISCO AIRPORT COMMISSION CALENDAR May 16, 2017 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION CALENDAR

SAN FRANCISCO AIRPORT COMMISSION CALENDAR SAN FRANCISCO AIRPORT COMMISSION CALENDAR February 16, 2016 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton 8. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES March 20, 2012 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES October 18, 2016 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION CALENDAR

SAN FRANCISCO AIRPORT COMMISSION CALENDAR SAN FRANCISCO AIRPORT COMMISSION CALENDAR December 19, 2017 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES March 3, 2015 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION CALENDAR. Tuesday, January 15, :00 A.M.

SAN FRANCISCO AIRPORT COMMISSION CALENDAR. Tuesday, January 15, :00 A.M. SAN FRANCISCO AIRPORT COMMISSION CALENDAR Tuesday, January 15, 2019 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco LONDON N. BREED,

More information

SAN FRANCISCO AIRPORT COMMISSION CALENDAR

SAN FRANCISCO AIRPORT COMMISSION CALENDAR SAN FRANCISCO AIRPORT COMMISSION CALENDAR September 9, 2014 Special Meeting 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN

More information

SAN FRANCISCO AIRPORT COMMISSION CALENDAR

SAN FRANCISCO AIRPORT COMMISSION CALENDAR SAN FRANCISCO AIRPORT COMMISSION CALENDAR March 31, 2009 Special Meeting 9:00 A.M. Room 416 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco GAVIN NEWSOM,

More information

SAN FRANCISCO AIRPORT COMMISSION CALENDAR

SAN FRANCISCO AIRPORT COMMISSION CALENDAR SAN FRANCISCO AIRPORT COMMISSION CALENDAR April 7, 2015 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION CALENDAR. Tuesday, April 2, :00 A.M.

SAN FRANCISCO AIRPORT COMMISSION CALENDAR. Tuesday, April 2, :00 A.M. SAN FRANCISCO AIRPORT COMMISSION CALENDAR Tuesday, April 2, 2019 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco LONDON N. BREED,

More information

SAN FRANCISCO AIRPORT COMMISSION CALENDAR

SAN FRANCISCO AIRPORT COMMISSION CALENDAR SAN FRANCISCO AIRPORT COMMISSION CALENDAR February 6, 2018 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco MARK FARRELL, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION CALENDAR

SAN FRANCISCO AIRPORT COMMISSION CALENDAR SAN FRANCISCO AIRPORT COMMISSION CALENDAR November 21, 2017 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES July 7, 2009 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco GAVIN NEWSOM, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION CALENDAR

SAN FRANCISCO AIRPORT COMMISSION CALENDAR SAN FRANCISCO AIRPORT COMMISSION CALENDAR December 16, 2014 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION CALENDAR

SAN FRANCISCO AIRPORT COMMISSION CALENDAR SAN FRANCISCO AIRPORT COMMISSION CALENDAR April 24, 2018 Special Meeting 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco MARK FARRELL,

More information

SAN FRANCISCO AIRPORT COMMISSION CALENDAR. Tuesday, November 20, :00 A.M.

SAN FRANCISCO AIRPORT COMMISSION CALENDAR. Tuesday, November 20, :00 A.M. SAN FRANCISCO AIRPORT COMMISSION CALENDAR Tuesday, November 20, 2018 9:00 A.M. Room 400 City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco LONDON N. BREED,

More information

SAN FRANCISCO AIRPORT COMMISSION CALENDAR

SAN FRANCISCO AIRPORT COMMISSION CALENDAR SAN FRANCISCO AIRPORT COMMISSION CALENDAR August 7, 2012 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION CALENDAR

SAN FRANCISCO AIRPORT COMMISSION CALENDAR SAN FRANCISCO AIRPORT COMMISSION CALENDAR March 19, 2013 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION CALENDAR

SAN FRANCISCO AIRPORT COMMISSION CALENDAR SAN FRANCISCO AIRPORT COMMISSION CALENDAR March 21, 2017 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES March 3, 2009 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco GAVIN NEWSOM, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES July 20, 2010 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco GAVIN NEWSOM, MAYOR COMMISSIONERS

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES January 30, 2013 Special Meeting 9:00 A.M. Room 416 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M.

More information

SAN FRANCISCO AIRPORT COMMISSION. MINUTES October 11, 2005 Special Meeting

SAN FRANCISCO AIRPORT COMMISSION. MINUTES October 11, 2005 Special Meeting SAN FRANCISCO AIRPORT COMMISSION MINUTES October 11, 2005 Special Meeting 8:30 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco GAVIN NEWSOM,

More information

SAN FRANCISCO AIRPORT COMMISSION MINUTES

SAN FRANCISCO AIRPORT COMMISSION MINUTES SAN FRANCISCO AIRPORT COMMISSION MINUTES April 19, 2016 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE, MAYOR COMMISSIONERS

More information

Wayne County Airport Authority Board Meeting

Wayne County Airport Authority Board Meeting Wayne County Airport Authority Board Meeting Michael Berry Administration Building Kevin Clark Conference Room 11050 Rogell Drive Building #602 Detroit, MI 48242 (734) 942-3550 Wednesday, 11/28/2018 2:00-4:00

More information

SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY BOARD OF DIRECTORS AND PARKING AUTHORITY COMMISSION NOTICE OF MEETING AND CALENDAR

SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY BOARD OF DIRECTORS AND PARKING AUTHORITY COMMISSION NOTICE OF MEETING AND CALENDAR SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY BOARD OF DIRECTORS AND PARKING AUTHORITY COMMISSION NOTICE OF MEETING AND CALENDAR Tuesday, December 18, 2018 Room 400, City Hall 1 Dr. Carlton B. Goodlett

More information

Minutes of the Airport Commission Meeting of April 2, 2002 SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B. ROLL CALL: 3

Minutes of the Airport Commission Meeting of April 2, 2002 SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B. ROLL CALL: 3 Minutes of the Airport Commission Meeting of April 2, 2002 CALENDAR AGENDA RESOLUTION SECTION ITEM TITLE NUMBER PAGE A. CALL TO ORDER: 3 B. ROLL CALL: 3 C. ADOPTION OF MINUTES: Regular meeting of March

More information

AVIATION AUTHORITY REGULAR BOARD MEETING. Thursday, November 3, :00 A.M. Boardroom Level 3 at Tampa International Airport DRAFT AGENDA

AVIATION AUTHORITY REGULAR BOARD MEETING. Thursday, November 3, :00 A.M. Boardroom Level 3 at Tampa International Airport DRAFT AGENDA AVIATION AUTHORITY REGULAR BOARD MEETING Thursday, 9:00 A.M. Boardroom Level 3 at Tampa International Airport DRAFT AGENDA Any person who desires to appeal any decisions made at this meeting will need

More information

MINUTES. Commissioner Commissioner Commissioner Commissioner Commissioner Board President

MINUTES. Commissioner Commissioner Commissioner Commissioner Commissioner Board President ` LOS BOARD OF AIRPORT COMMISSIONERS ANGELES WORLD AIRPORTS - CITY OF LOS ANGELES MINUTES Of the meeting of the Board of Airport Commissioners of the City of Los Angeles convened in Regular Open Session

More information

A G E N D A. October 26, :00 AM. Will Rogers World Airport Wiley Post Airport Clarence E. Page Airport

A G E N D A. October 26, :00 AM. Will Rogers World Airport Wiley Post Airport Clarence E. Page Airport A G E N D A 9:00 AM Will Rogers World Airport Wiley Post Airport Clarence E. Page Airport Trustees: Larry McAtee, Chairman, Trustee-Council Member Kirk Humphreys, Vice Chairman, Independent Trustee Mick

More information

MEETING MINUTES PANAMA CITY BAY COUNTY AIRPORT AND INDUSTRIAL DISTRICT

MEETING MINUTES PANAMA CITY BAY COUNTY AIRPORT AND INDUSTRIAL DISTRICT 21328 MEETING MINUTES PANAMA CITY BAY COUNTY AIRPORT AND INDUSTRIAL DISTRICT Opening: The Board Meeting of the Panama City-Bay County Airport and Industrial District was called to order at 9:00 a.m., April

More information

RECREATION AND PARK COMMISSION CULTIVATING THE FUTURE OF SAN FRANCISCO

RECREATION AND PARK COMMISSION CULTIVATING THE FUTURE OF SAN FRANCISCO RECREATION AND PARK COMMISSION CULTIVATING THE FUTURE OF SAN FRANCISCO AMENDED AGENDA THE 822nd REGULAR MEETING OF THE RECREATION AND PARK COMMISSION THURSDAY, NOVEMBER 16, 2006, 2:00 P.M. CITY HALL, ROOM

More information

SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY BOARD OF DIRECTORS AND PARKING AUTHORITY COMMISSION NOTICE OF MEETING AND CALENDAR

SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY BOARD OF DIRECTORS AND PARKING AUTHORITY COMMISSION NOTICE OF MEETING AND CALENDAR SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY BOARD OF DIRECTORS AND PARKING AUTHORITY COMMISSION NOTICE OF MEETING AND CALENDAR Tuesday, May 1, 2018 Room 400, City Hall 1 Dr. Carlton B. Goodlett Place

More information

City and County of San Francisco

City and County of San Francisco City and County of San Francisco Legislation Introduced: Office of Economic Analysis Response October 30, 2012 Office of Economic Analysis Economic Reports for legislation introduced on October 30, 2012.

More information

SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY

SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY THIS PRINT COVERS CALENDAR ITEM NO. : 10.5 DIVISION: Taxi and Accessible Services BRIEF DESCRIPTION: SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY Requesting approval of Amendment No. 6 to the Agreement

More information

SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY BOARD OF DIRECTORS AND PARKING AUTHORITY COMMISSION NOTICE OF MEETING AND CALENDAR

SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY BOARD OF DIRECTORS AND PARKING AUTHORITY COMMISSION NOTICE OF MEETING AND CALENDAR SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY BOARD OF DIRECTORS AND PARKING AUTHORITY COMMISSION NOTICE OF MEETING AND CALENDAR Tuesday, September 19, 2017 Room 400, City Hall 1 Dr. Carlton B. Goodlett

More information

Retiree Health Care Trust Fund Board

Retiree Health Care Trust Fund Board Retiree Health Care Trust Fund Board BOARD MEETING MINUTES Regular Meeting Friday, July 24, 2015 9:30 a.m. City and County of San Francisco SFERS Office 1145 Market Street, 6 th Floor Conference Room San

More information

SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY BOARD OF DIRECTORS AND PARKING AUTHORITY COMMISSION NOTICE OF MEETING AND CALENDAR

SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY BOARD OF DIRECTORS AND PARKING AUTHORITY COMMISSION NOTICE OF MEETING AND CALENDAR SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY BOARD OF DIRECTORS AND PARKING AUTHORITY COMMISSION NOTICE OF MEETING AND CALENDAR Tuesday, June 19, 2018 Room 400, City Hall 1 Dr. Carlton B. Goodlett Place

More information

BOARD OF SUPERVISORS COUNTY OF MENDOCINO STATE OF CALIFORNIA. ADOPTED: (Resolution No. 16- ) FORWARD

BOARD OF SUPERVISORS COUNTY OF MENDOCINO STATE OF CALIFORNIA. ADOPTED: (Resolution No. 16- ) FORWARD RULES OF PROCEDURE BOARD OF SUPERVISORS COUNTY OF MENDOCINO STATE OF CALIFORNIA ADOPTED: (Resolution No. 16- ) FORWARD TO THE CITIZENS OF MENDOCINO COUNTY: This booklet containing the Rules of Procedure

More information

BURBANK-GLENDALE-PASADENA AIRPORT AUTHORITY Regular Meeting of Monday, March 17, :00 A.M.

BURBANK-GLENDALE-PASADENA AIRPORT AUTHORITY Regular Meeting of Monday, March 17, :00 A.M. BURBANK-GLENDALE-PASADENA AIRPORT AUTHORITY Regular Meeting of Monday, March 17, 2014 9:00 A.M. NOTE TO THE PUBLIC: Prior to consideration of business items, the Authority invites comment on airport-related

More information

APPROVED MINUTES CUPERTINO CITY COUNCIL Special Meeting Tuesday, July 16, 2013 CITY COUNCIL MEETING

APPROVED MINUTES CUPERTINO CITY COUNCIL Special Meeting Tuesday, July 16, 2013 CITY COUNCIL MEETING APPROVED MINUTES CUPERTINO CITY COUNCIL Special Meeting Tuesday, July 16, 2013 CITY COUNCIL MEETING ROLL CALL At 5:32 p.m. Vice Mayor Gilbert Wong called the City Council meeting to order in the Community

More information

RECREATION AND PARK COMMISSION CULTIVATING THE FUTURE OF SAN FRANCISCO

RECREATION AND PARK COMMISSION CULTIVATING THE FUTURE OF SAN FRANCISCO RECREATION AND PARK COMMISSION CULTIVATING THE FUTURE OF SAN FRANCISCO THE 791st REGULAR MEETING OF THE RECREATION AND PARK COMMISSION THURSDAY, JANUARY 15, 2004, 2:00 P.M. CITY HALL, ROOM 416 RECREATION

More information

RECREATION AND PARK COMMISSION CULTIVATING THE FUTURE OF SAN FRANCISCO

RECREATION AND PARK COMMISSION CULTIVATING THE FUTURE OF SAN FRANCISCO RECREATION AND PARK COMMISSION CULTIVATING THE FUTURE OF SAN FRANCISCO THE 775th REGULAR MEETING OF THE RECREATION AND PARK COMMISSION THURSDAY, AUGUST 15, 2002, 2:00 P.M. CITY HALL, ROOM 416 RECREATION

More information

Barbara T. Smith, Acting Executive Director

Barbara T. Smith, Acting Executive Director S A N F R A N C I S C O H O U S I N G A U T H O R I T Y J O A Q U I N T O R R E S, PRE S I D E N T HOUSING AUTHORITY OF THE CITY AND COUNTY OF SAN FRANCISCO Joaquin Torres, President Jaci Fong, Vice President

More information

GAINESVILLE-ALACHUA COUNTY REGIONAL AIRPORT AUTHORITY MONTHLY MEETING Highlights Flightline - Conference Room Thursday, May 16, 2002

GAINESVILLE-ALACHUA COUNTY REGIONAL AIRPORT AUTHORITY MONTHLY MEETING Highlights Flightline - Conference Room Thursday, May 16, 2002 GAINESVILLE-ALACHUA COUNTY REGIONAL AIRPORT AUTHORITY MONTHLY MEETING Highlights Flightline - Conference Room Thursday, May 16, 2002 Call to Order by the Chair Chair Bainter called the meeting to order

More information

BURBANK-GLENDALE-PASADENA AIRPORT AUTHORITY Regular Meeting of Monday, August 6, :00 A.M.

BURBANK-GLENDALE-PASADENA AIRPORT AUTHORITY Regular Meeting of Monday, August 6, :00 A.M. BURBANK-GLENDALE-PASADENA AIRPORT AUTHORITY Regular Meeting of Monday, August 6, 2012 9:00 A.M. NOTE TO THE PUBLIC: Prior to consideration of business items, the Authority invites comment on airport-related

More information

SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY BOARD OF DIRECTORS AND PARKING AUTHORITY COMMISSION NOTICE OF MEETING AND CALENDAR

SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY BOARD OF DIRECTORS AND PARKING AUTHORITY COMMISSION NOTICE OF MEETING AND CALENDAR SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY BOARD OF DIRECTORS AND PARKING AUTHORITY COMMISSION NOTICE OF MEETING AND CALENDAR Tuesday, April 4, 2017 Room 400, City Hall 1 Dr. Carlton B. Goodlett Place

More information

RECREATION AND PARK COMMISSION CULTIVATING THE FUTURE OF SAN FRANCISCO

RECREATION AND PARK COMMISSION CULTIVATING THE FUTURE OF SAN FRANCISCO RECREATION AND PARK COMMISSION CULTIVATING THE FUTURE OF SAN FRANCISCO THE 794th REGULAR MEETING OF THE RECREATION AND PARK COMMISSION THURSDAY, APRIL 15, 2004, 2:00 P.M. CITY HALL, ROOM 416 RECREATION

More information

PUBLIC UTILITIES REVENUE BOND OVERSIGHT COMMITTEE CONTRACTING WORKING GROUP CITY AND COUNTY OF SAN FRANCISCO AGENDA

PUBLIC UTILITIES REVENUE BOND OVERSIGHT COMMITTEE CONTRACTING WORKING GROUP CITY AND COUNTY OF SAN FRANCISCO AGENDA PUBLIC UTILITIES REVENUE BOND OVERSIGHT COMMITTEE CONTRACTING WORKING GROUP CITY AND COUNTY OF SAN FRANCISCO AGENDA Public Utilities Commission Building 525 Golden Gate Ave., 2 nd Floor, Yosemite Room

More information

HEALTH COMMISSION CITY AND COUNTY OF SAN FRANCISCO

HEALTH COMMISSION CITY AND COUNTY OF SAN FRANCISCO Edward A. Chow, M.D. President David Pating, M.D. Vice President Dan Bernal Cecilia Chung Judith Karshmer, Ph.D., PMHCNS-BC. James Loyce, Jr., M.S. David.J. Sanchez, Jr., Ph.D. HEALTH COMMISSION CITY AND

More information

SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY BOARD OF DIRECTORS AND PARKING AUTHORITY COMMISSION NOTICE OF MEETING AND CALENDAR

SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY BOARD OF DIRECTORS AND PARKING AUTHORITY COMMISSION NOTICE OF MEETING AND CALENDAR SAN FRANCISCO MUNICIPAL TRANSPORTATION AGENCY BOARD OF DIRECTORS AND PARKING AUTHORITY COMMISSION NOTICE OF MEETING AND CALENDAR Tuesday, September 18, 2018 Room 400, City Hall 1 Dr. Carlton B. Goodlett

More information

BURBANK-GLENDALE-PASADENA AIRPORT AUTHORITY Regular Meeting of Monday, June 3, :00 A.M.

BURBANK-GLENDALE-PASADENA AIRPORT AUTHORITY Regular Meeting of Monday, June 3, :00 A.M. BURBANK-GLENDALE-PASADENA AIRPORT AUTHORITY Regular Meeting of Monday, June 3, 2013 9:00 A.M. NOTE TO THE PUBLIC: Prior to consideration of business items, the Authority invites comment on airport-related

More information

Retiree Health Care Trust Fund Board

Retiree Health Care Trust Fund Board Retiree Health Care Trust Fund Board AMENDED BOARD MEETING CALENDAR Rescheduled Regular Meeting Tuesday, January 28, 2014 1:30 PM City and County of San Francisco 30 Van Ness Avenue, Suite 3000 San Francisco,

More information

HEALTH COMMISSION CITY AND COUNTY OF SAN FRANCISCO

HEALTH COMMISSION CITY AND COUNTY OF SAN FRANCISCO Edward A. Chow, M.D. President David B. Singer Vice President Cecilia Chung Judith Karshmer, Ph.D., PMHCNS-BC. David Pating, M.D David.J. Sanchez, Jr., Ph.D. HEALTH COMMISSION CITY AND COUNTY OF SAN FRANCISCO

More information

HOUSING AUTHORITY OF THE CITY AND COUNTY OF SAN FRANCISCO RESIDENT SERVICES, OPERATIONS & PERSONNEL COMMITTEE AGENDA

HOUSING AUTHORITY OF THE CITY AND COUNTY OF SAN FRANCISCO RESIDENT SERVICES, OPERATIONS & PERSONNEL COMMITTEE AGENDA HOUSING AUTHORITY OF THE CITY AND COUNTY OF SAN FRANCISCO Leroy Lindo, Chairman Ted Yamasaki, Co-Chairman Joaquin Torres, Committee Member RESIDENT SERVICES, OPERATIONS & PERSONNEL COMMITTEE AGENDA Tuesday,

More information