Wayne County Airport Authority Board Meeting
|
|
- Kenneth Charles
- 5 years ago
- Views:
Transcription
1 Wayne County Airport Authority Board Meeting Michael Berry Administration Building Kevin Clark Conference Room Rogell Drive Building #602 Detroit, MI (734) Wednesday, 11/28/2018 2:00-4:00 PM ET DRAFT AGENDA I. ROLL CALL II. CONSENT AGENDA - ITEMS FOR VOTE AS A GROUP A. Approval of Minutes from October 17, 2018 Board Meeting Draft Board Meeting Minutes B. Delta Air Lines, Inc. (Lease Agreement) Resolution to approve a new Lease Agreement with Delta Air Lines, Inc. (Delta) for Building 514 at Detroit Metropolitan Airport. The term of the agreement shall commence on January 1, 2019 and terminate on December 31, 2028, with an option for Delta to terminate after five years after providing a six-month notice. The total square footage to be leased shall be 230,736 square feet, resulting in annual rental revenue of $600, Resolution - Delta Air Lines, Inc. Delta Air Lines, Inc. Contract Award Recommendation C. Delta Air Lines, Inc. (Reimbursable Agreement) Resolution to approve an amendment to the Reimbursable Agreement with Delta Air Lines, Inc. (Delta), to extend the term and recoup costs associated with providing additional law enforcement officers in Delta's ticket lobby and baggage claim areas in the McNamara Terminal at Detroit Metropolitan Airport. The amended term shall be extended until December 31, The estimated cost to be reimbursed to the Airport Authority in 2019 is $1,131,
2 Resolution - Delta Air Lines, Inc. (Add'l Police Officers) Delta Air Lines, Inc. (Add'l Officers) Memorandum D. Active Aero Group, Inc. (Lease Agreement) Resolution to approve an amendment to the Lease Agreement with Active Aero Group, Inc., to increase the rented premises by an additional 31,450 square feet of land for a parking lot at Willow Run Airport. The term of the amendment shall commence on December 1, 2018 and terminate on April 30, The total amended square footage to be leased shall be 1,182,594 square foot; resulting in annual rental revenue of $83, Resolution - Active Aero Group, Inc. Active Aero Group, Inc. Contract Award Recommendation E. Mersino Dewatering, Inc. (Stormwater Pumping Services and Related Equipment) Resolution to approve a contract with Mersino Dewatering, Inc., to provide on-call waste pumping equipment rental and related services for the Airport Authority. The term of the contract shall commence on December 1, 2018 and terminate on November 30, 2021, with two (2) one-year renewal options exercisable by the CEO, subject to the vendor's satisfactory performance and availability of budgeted funds. The cost of the contract shall not exceed $300, The contract was competitively solicited and Mersino Dewatering, Inc. was deemed the lowest responsive and responsible bidder. Resolution - Mersino Dewatering, Inc. Mersino Dewatering, Inc. Contract Award Recommendation F. Logical Concepts, Inc. dba Omnisite (Remote Alarm Monitoring System for Pump Stations) Resolution to approve a special exception to the competitive solicitation process and a contract with Logical Concepts, Inc. dba Omnisite, to provide remote alarm monitoring, online data equipment upgrades and additional parts as necessary for the Omnisite Supervisory Control and Data Acquisition Systems (SCADA) at Detroit Metropolitan and Willow Run Airports. The term of the contract shall commence on January 1, 2019 and terminate on December 31, The cost of the contract shall not exceed $35, Resolution - Logical Concepts, Inc. dba Omnisite Logical Concepts, Inc. dba Omnisite Contract Award Recommendation
3 G. D.J. Conley Associates, Inc. (Maintenance Equipment for North Powerhouse) Resolution to approve an amendment to the contract with D.J. Conley Associates, Inc., to extend the term and add funds for the continued purchase of materials, parts and asneeded technical assistance, labor for the maintenance of Cleaver-Brooks boilers and related equipment for the North Powerhouse at Detroit Metropolitan Airport. The amended contract shall terminate on December 19, The cost of the amendment shall not exceed $50,000.00, which, together with the previous contract authorization amount of $100,000.00, results in total contract costs that shall not exceed $150, Resolution - D.J. Conley Associates, Inc. D.J. Conley Associates, Inc. Contract Award Recommendation H. Kone, Inc. (Maintenance for Elevators, Escalators, and Moving Walkways) Resolution to approve an amendment to the contract with Kone, Inc., to add funds for the continued preventative, corrective and emergency maintenance and repair services for elevators, escalators and moving walkway systems at Detroit Metropolitan Airport. The term of the contract remains unchanged. The cost of the amendment shall not exceed $250,000.00, which, together with the previous contract authorization amount of $3,000,000.00, results in total contract costs that shall not exceed $3,250, Resolution - Kone, Inc. Kone, Inc. Contract Award Recommendation I. Mead & Hunt, Inc. (Amendment to Willow Run Airport Master Plan) Resolution to approve an amendment to the contract with Mead & Hunt, Inc., to add funds and modify the scope of work to include an environmental study to update the Willow Run Airport Master Plan and related documents. The term of the amendment shall commence on November 28, 2018 and terminate upon final payment for all required services completed under this amended contract. The cost of the amendment shall not exceed $200,000.00, which, together with the previous contract authorization amount of $1,169,752.00, results in total contract costs that shall not exceed $1,369, Resolution - Mead & Hunt, Inc. Mead & Hunt, Inc. Contract Award Recommendation
4 J. Tyler Technologies, Inc. f/k/a Munis, Inc. (Financial System Software) Resolution to approve an amendment to the contract with Tyler Technologies, Inc. f/k/a Munis, Inc., to add funds and to extend the term for an additional year for the continued on-going software maintenance, systems hosting and related software and support services for the Airport Authority's financial software system (Munis). The amended contract shall terminate on January 31, The cost of the amendment shall not exceed $350,000.00, which, together with the previous contract authorization amount of $2,156,380.00, results in total contract costs that shall not exceed $2,506, Resolution - Tyler Technologies, Inc. fka Munis, Inc. Tyler Technologies, Inc. fka Munis, Inc. Contract Award Recommendation K. Forum Communication Systems, Inc. dba Forum Communications International (Emergency Alert System) Resolution to approve an amendment to the contract with Forum Communication Systems, Inc. dba Forum Communications International, to add funds for the continued maintenance and support of the Emergency Alert System at Detroit Metropolitan and Willow Run Airports. The term of the contract remains unchanged. The cost of the amendment shall not exceed $306,000.00, which, together with the previous contract authorization amount of $300,000.00, results in total contract costs that shall not exceed $606, Resolution - Forum Communications International Forum Communications International Contract Award Recommendation L Airport Authority Holiday Season Employee Appreciation Program Resolution to approve the 2018 Airport Authority Holiday Season Employee Appreciation Program, which shall not exceed $35, Resolution - Holiday Season Employee Appreciation Program Holiday Season Employee Appreciation Program Memorandum
5 III. NEW BUSINESS - ACTION ITEMS A. Wayne County Airport Authority Retirement Health Benefit System Corrective Action Plan Resolution to approve the Wayne County Airport Authority Retirement Health Benefit System Corrective Action Plan, in accordance with Public Act 202 of Resolution - WCAA Retirement Health Benefit Corrective Action Plan WCAA Retirement Health Benefit Corrective Action Plan Memorandum B. Rauhorn Electric, Inc. (Electrical Upgrades - Package A) Resolution to approve a contract with Rauhorn Electric, Inc., to provide construction services for the Electrical Upgrades Project - Package A (Wick and Middlebelt Roads) at Detroit Metropolitan Airport. The term of the contract shall commence upon Board approval and terminate upon final payment for all required services. The cost of the contract shall not exceed $6,777, The contract was competitively solicited and Rauhorn Electric, Inc. was deemed the lowest responsive and responsible bidder. Resolution - Rauhorn Electric, Inc. Rauhorn Electric, Inc. Contract Award Recommendation C. Shaw Systems and Integration (Security System and Network Upgrades - Package B) Resolution to approve a special exception to the competitive solicitation process and a contract with Shaw Systems and Integration, to provide construction services for the Security System and Network Upgrades Project - Package B at Detroit Metropolitan Airport. The term of the contract shall commence upon Board approval and terminate upon final payment for all required services. The cost of the contract shall not exceed $7,372, Resolution - Shaw Systems and Integration Shaw Systems and Integration Contract Award Recommendation D. Toebe Construction LLC (North Terminal Gate Expansion - Package A) Resolution to approve a contract with Toebe Construction LLC, to provide construction services for the North Terminal Gate and Apron Expansion - Package A at Detroit Metropolitan Airport. The term of the contract shall commence upon Board approval and terminate upon final payment for all required services. The cost of the contract shall not exceed $21,871, The contract was competitively solicited and Toebe Construction LLC was deemed the lowest responsive and responsible bidder.
6 Resolution - Toebe Construction LLC Toebe Construction LLC Contract Award Recommendation E. Delegation of Authority - North Terminal Gate Expansion - Package B Resolution to delegate authority to the Chief Executive Officer to approve and execute the Construction Services Agreement with the lowest responsive and responsible Bidder. The anticipated contract value is approximately $3,000, Resolution - Delegation of Authority - North Terminal Gate Expansion Delegated Authority - Passenger Boarding Bridge Equipment for NT Gates Memorandum F. FY 2019 WCAA Organizational Goals Resolution to accept and approve the Wayne County Airport Authority's FY 2019 Organizational Goals, as proposed. Resolution - FY 2019 WCAA Organizational Goals FY19 Airport Authority Performance Goals IV. INFORMATION ITEMS A. Audit Committee Report from October 29, 2018 Audit Committee Meeting October 29, 2018 Audit Committee Meeting Summary B. Report from Interim Chief Financial Officer, Istakur Rahman C. Report from Interim Chief Executive Officer, Chad Newton 1. Professional Standards Team Presentation, Chad Newton and Tom Kalbfleisch 2. CEO Monthly Report - pursuant to WCAA Procurement and Contracting Ordinance, Article VII Section 1 CEO Monthly Report - October, 2018 V. CHAIRPERSON'S COMMENTS
7 VI. PUBLIC COMMENT VII. NEXT MEETING OF THE WAYNE COUNTY AIRPORT AUTHORITY BOARD IS SCHEDULED FOR WEDNESDAY, JANUARY 16, 2018 AT 2:00 P.M. AT THE MICHAEL BERRY ADMINISTRATION BUILDING, ROGELL DRIVE, BUILDING 602, DETROIT, MI VIII. ADJOURN
MINUTES WAYNE COUNTY AIRPORT AUTHORITY BOARD MEETING January 11, 2018
MINUTES WAYNE COUNTY AIRPORT AUTHORITY BOARD MEETING January 11, 2018 I. Roll Call Meeting of the Wayne County Airport Authority Board called to order at 2:00 p.m. at the Michael Berry Administration Building,
More informationDRAFT MINUTES WAYNE COUNTY AIRPORT AUTHORITY BOARD MEETING September 19, 2018
DRAFT MINUTES WAYNE COUNTY AIRPORT AUTHORITY BOARD MEETING September 19, 2018 I. Roll Call Meeting of the Wayne County Airport Authority Board called to order at 2:00 p.m. at the Michael Berry Administration
More informationMINUTES WAYNE COUNTY AIRPORT AUTHORITY BOARD MEETING July 24, 2014
MINUTES WAYNE COUNTY AIRPORT AUTHORITY BOARD MEETING July 24, 2014 I. Roll Call Meeting of the Wayne County Airport Authority Board called to order at 2:00 p.m. at the Westin Hotel McNamara Terminal, Detroit
More informationMINUTES WAYNE COUNTY AIRPORT AUTHORITY BOARD MEETING July 18, 2018
MINUTES WAYNE COUNTY AIRPORT AUTHORITY BOARD MEETING July 18, 2018 I. Roll Call Meeting of the Wayne County Airport Authority Board called to order at 2:00 p.m. at the Michael Berry Administration Building,
More informationMINUTES WAYNE COUNTY AIRPORT AUTHORITY BOARD MEETING October 17, 2018
MINUTES WAYNE COUNTY AIRPORT AUTHORITY BOARD MEETING October 17, 2018 I. Roll Call Meeting of the Wayne County Airport Authority Board called to order at 2:00 p.m. at the Michael Berry Administration Building,
More informationMINUTES WAYNE COUNTY AIRPORT AUTHORITY BOARD MEETING February 12, 2013
MINUTES WAYNE COUNTY AIRPORT AUTHORITY BOARD MEETING February 12, 2013 I. Wayne County Airport Authority Board Chairperson Mary Zuckerman recognized and congratulated Board Member Charlie Williams for
More informationRESOLUTIONS & BACKUP INFORMATION FOR PUBLIC MEETING OF SEPTEMBER 27, 2012 ITEMS A-M ITEM A
S & BACKUP INFORMATION FOR PUBLIC MEETING OF SEPTEMBER 27, 2012 ITEMS A-M ITEM A Consider the Award of Contracts to Lamarque Ford for the Purchase of Two Work Trucks - Consider award of a contract in the
More informationNOTICE OF MEETINGS DRAINAGE BOARD FOR THE FOLLOWING DRAINS:
NOTICE OF MEETINGS DRAINAGE BOARD FOR THE FOLLOWING DRAINS: 1. Drainage Policy Matters 2. Acacia Park CSO Drain 3. Birmingham CSO Drain 4. Bloomfield Village CSO Drain 5. Clinton River Water Resource Recovery
More informationAVIATION 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 informationA RESOLUTION. WHEREAS, METRO currently has a total of thirty-two (32) elevators, and six (6)
RESOLUTION NO. 2009-..;;..50~_ A RESOLUTION AUTHORIZING THE PRESIDENT & CEO TO NEGOTIATE, EXECUTE AND DELIVER THREE-YEAR CONTRACTS WITH A&F ELEVATOR COMPANY, INC., ASCENT ELEVATOR SERVICES, INC, AND SCHINDLER
More information-vs- Case No. 16- CB HON. MADISON THEATRE BUILDING CB MASTER TENANT, LLC, FILED IN MY OFFICE a Michigan Limited Liability Company,
la STATE OF MICHIGAN WAYNE COUNTY CIRCUIT COURT EGRINI, INC., d/b/a ANGELINA ITALIAN BISTRO a Michigan Corporation, DEAN ELLIOTT (P-60608) Dean Elliott, PLC Attorney for Plaintiff 201 East Fourth Steet
More informationSAN 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 informationDuPAGE AIRPORT AUTHORITY FINANCE, BUDGET AND AUDIT COMMITTEE WEDNESDAY, SEPTEMBER 24, 2014
DuPAGE AIRPORT AUTHORITY FINANCE, BUDGET AND AUDIT COMMITTEE WEDNESDAY, SEPTEMBER 24, 2014 A meeting of the Finance, Budget and Audit Committee of the DuPage Airport Authority Board of Commissioners was
More informationSAN 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 informationAIRPORT 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 informationCOUNTY OF SUMMIT REGULAR COUNCIL MEETING AGENDA March 20, 2017
CAUCUS: COUNCIL MEETING: 4:30 PM COUNTY OF SUMMIT REGULAR COUNCIL MEETING AGENDA March 20, 2017 Akron Zoo President and CEO Doug Piekarz will address Council on updates at the Zoo. The Engineer's Office
More informationOcean County Board of Chosen Freeholders
Ocean County Board of Chosen Freeholders OFFICE OF THE OCEAN COUNTY FREEHOLDERS Director John P. Kelly Deputy Director Gerry P. Little Freeholder John C. Bartlett 101 Hooper Ave Toms River, New Jersey
More information1. Contract Authorization- Furniture and Shelving for Kew Gardens Hills Community Library (ID # 1343)
QUEENS LIBRARY BUILDINGS AND GROUNDS COMMITTEE THURSDAY, JANUARY 26, 2017 Central Library 89-11 Merrick Blvd., Jamaica, NY 11432 AGENDA 6:45 PM BUILDINGS AND GROUNDS COMMITTEE REGULAR MEETING I. Roll Call
More informationLegislation Introduced at Roll Call. Tuesday, October 23, 2018
Board of Supervisors City Hall 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 Tel. No. 554-5184 TDD No. 554-5227 Legislation Introduced at Roll Call Tuesday, October 23, 2018 Introduced by
More informationIndex of the Minutes Airport Commission Meeting November 18, 1997 A. CALL TO ORDER: 3 B. ROLL CALL: 3 D. ITEMS INITIATED BY COMMISSIONERS: 3
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
More information1. Motion by Crova, supported by Barden to approve the agenda as presented.
MINUTES OF THE REGULAR MEETING OF THE ROMULUS CITY COUNCIL HELD MAY 7, 2007 IN THE ROMULUS CITY HALL COUNCIL CHAMBER 11111 S. WAYNE ROAD, ROMULUS, MICHIGAN 48174. The meeting was called to order at 7:30
More informationGwinnett County Board of Commissioners
Tuesday, September 19, 2006-2:00 PM I. Call To Order, Invocation, Pledge to Flag II. Opening Remarks by Chairman III. Approval of Agenda IV. Approval of Minutes: Business Session September 5, 2006 Executive
More informationAGENDA. RTA Board of Trustees Annual Meeting Tuesday, May 15, 2018
AGENDA RTA Board of Trustees Annual Meeting Tuesday, May 15, 2018 I. Call to order of Annual Meeting II. III. IV. Roll Call Certification regarding notice of meeting Approval of minutes from the originally
More informationADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING. to be held on. Wednesday, January 18, 2012 AGENDA
ADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING Chair: A. Pappastergion Vice-Chair: M. Gove Committee Members: J. Barrera J. Carroll K. Cotter J. Foti J. Hunt V. Mannering 10:00 a.m. A. Information 1.
More informationA RESOLUTION ACCEPTANCE OF METRO'S FY2013 AUDITED FINANCIAL STATEMENTS; AND MAKING FINDINGS AND PROVISIONS RELATED TO THE SUBJECT
RESOLUTION NO. 2014-24 A RESOLUTION ACCEPTANCE OF METRO'S FY2013 AUDITED FINANCIAL STATEMENTS; AND MAKING FINDINGS AND PROVISIONS RELATED TO THE SUBJECT WHEREAS, Section 451.451 of the Texas Transportation
More informationA G E N D A. May 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- September 2, Kricket's Tavern Brandt Pike. - End of Year Legislation - Police Division. * A.E. David Co. * Montgomery County.
CITY OF HUBER HEIGHTS STATE OF OHIO Public Services and Safety Committee Meeting October 5, 2015 4:30 P.M. City Hall 6131 Taylorsville Road City Council Conference Room 1. Members Present: 2. Guests Present:
More informationA RESOLUTION. WHEREAS, recent organizational changes require the appointment of an
RESOLUTION NO. 2010-85 APPOINTING ALVA TREVINO AS ASSISTANT SECRETARY TO THE METRO BOARD OF DIRECTORS; AND MAKING FINDINGS AND PROVISIONS RELATED TO THE SUBJECT. WHEREAS, recent organizational changes
More informationAVIATION AUTHORITY REGULAR BOARD MEETING and BOARD OF ADJUSTMENT HEARING
AVIATION AUTHORITY REGULAR BOARD MEETING and BOARD OF ADJUSTMENT HEARING Thursday, 9:00 A.M. Boardroom Level 3 at Tampa International Airport DRAFT AGENDA Any person who desires to appeal any decisions
More informationMINUTES OF MEETING 8 of BOARD OF LIGHT, GAS AND WATER COMMISSIONERS CITY OF MEMPHIS held January 20, 2005 ********************************
MINUTES OF MEETING 8 of BOARD OF LIGHT, GAS AND WATER COMMISSIONERS CITY OF MEMPHIS held January 20, 2005 ******************************** A regular meeting of the Board of Light, Gas and Water Commissioners,
More informationMeeting of the Board of Directors. September 14,2016
Meeting of the Board of Directors September 14,2016 A meeting of the Board of Directors of the Massachusetts Water Resources Authority was held on September 14, 2016 at the Authority headquarters in Charlestown.
More informationREGULAR BOARD MEETING
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 informationMINUTES CALLED MEETING OF THE COLQUITT COUNTY BOARD OF C01\.1MISSIONERS TUESDAY, AUGUST 23, :00 o'clock p.m.
MINUTES CALLED MEETING OF THE COLQUITT COUNTY BOARD OF C01\.1MISSIONERS TUESDAY, AUGUST 23, 2016 5:00 o'clock p.m. CALL TO ORDER: The meeting was called to order at 5:00 o'clock p.m. by Chairman Terry
More informationA G E N D A. January 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 informationCITY COUNCIL AGENDA. CITY OF BOISE Regular Day Meeting. Tuesday, May 23, :00 PM. City Hall - Council Chambers 150 Capitol Blvd Boise, ID 83702
CITY COUNCIL AGENDA CITY OF BOISE Regular Day Meeting Tuesday, May 23, 2017 12:00 PM City Hall - Council Chambers 150 Capitol Blvd Boise, ID 83702 MAYOR David H. Bieter CITY COUNCIL MEMBERS Council President
More informationA vote being had thereon, the Ayes and Nays were as follows: Chairman McDonald-Roberts then declared the motion carried and the minutes approved.
Housing Authority of the City of Pittsburgh BOARD OF COMMISSIONERS MEETING MINUTES WEDNESDAY, September 24, 2014 200 Ross Street 9 TH Floor Board Room Pittsburgh, PA 15219 The Housing Authority of the
More informationGrand Junction Regional Airport Authority Board Board Meeting *CORRECTED* Meeting Minutes October 17, 2017
Grand Junction Regional Airport Authority Board Board Meeting *CORRECTED* Meeting Minutes October 17, 2017 REGULAR BOARD MEETING Time: 5:15PM I. Call to Order & Pledge of Allegiance. Mr. Rick Taggart,
More informationSCRRA BOARD OF DIRECTORS MEETING
SOUTHERN CALIFORNIA REGIONAL RAIL AUTHORITY SCRRA BOARD OF DIRECTORS MEETING FRIDAY, DECEMBER 11, 2009-10:00A.M. SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS (SCAG) BOARD CONFERENCE ROOM 818 WEST SEVENTH
More informationMINUTES OF PROCEEDINGS
MINUTES OF PROCEEDINGS THE REGULAR MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF FRANKLIN PARK HELD IN THE POLICE STATION COMMUNITY ROOM AT 9451 BELMONT AVENUE NOVEMBER 5, 2018 I. PLEDGE
More informationBURBANK-GLENDALE-PASADENA AIRPORT AUTHORITY Regular Meeting of Monday, June 15, :00 A.M.
BURBANK-GLENDALE-PASADENA AIRPORT AUTHORITY Regular Meeting of Monday, June 15, 2015 9:00 A.M. NOTE TO THE PUBLIC: Prior to consideration of business items, the Authority invites comment on airport-related
More informationAgenda Indianapolis Airport Authority November 17, :00 AM
Agenda Indianapolis Airport Authority November 17, 2017 8:00 AM I. Call to Order II. Approval of Minutes of the IAA Board s Regular Meeting of October 20, 2017 III. Ordinances, Resolutions and Public Hearings
More informationFORT WAYNE-ALLEN COUNTY AIRPORT AUTHORITY Fort Wayne-Allen County Airport Authority Board Meeting Regular Session June 18, :00pm
FORT WAYNE-ALLEN COUNTY AIRPORT AUTHORITY Fort Wayne-Allen County Airport Authority Board Meeting Regular Session 3:00pm A meeting of the Fort Wayne-Allen County Airport Authority Board was held in the
More information* * * * * * * * * PRESENT. James L. Ford, III-via phone Douglas Van Sant Shirley R. Wilson ABSENT * * * * * * * * *
MINUTES OF MEETING THE DELAWARE RIVER AND BAY AUTHORITY Wednesday, January 20, 2016 James Julian Boardroom Delaware Memorial Bridge Plaza New Castle, Delaware 19720 The meeting convened at 9:15 a.m. with
More informationSAN 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 informationMINUTES ORANGEBURG COUNTY COUNCIL JUNE 18, :30 P.M.
MINUTES ORANGEBURG COUNTY COUNCIL JUNE 18, 2012 5:30 P.M. Pursuant to the Freedom of Information Act, the news media was notified and notice was posted on the bulletin board 24 hours prior to the meeting.
More informationSOUTHEASTERN PENNSYLVANIA TRANSPORTATION AUTHORITY
SOUTHEASTERN PENNSYLVANIA TRANSPORTATION AUTHORITY AGENDA REGULAR MEETING To Be Held at 3:00 PM OCTOBER 24, 2013 1234 Market Street, Mezzanine Level Philadelphia, P A 1. Approval of Minutes of the Regular
More informationRENO-TAHOE AIRPORT AUTHORITY BOARD OF TRUSTEES
RENO-TAHOE AIRPORT AUTHORITY BOARD OF TRUSTEES FINANCE AND BUSINESS DEVELOPMENT COMMITTEE Minutes from the Meeting September 11, 2012 In Attendance: Mark Crawford, Chairman* Rick Murdock, Trustee* Dr.
More informationMETROPOLITAN UTILITIES DISTRICT OF OMAHA BOARD OF DIRECTORS. Bylaws and Committee Guidelines
METROPOLITAN UTILITIES DISTRICT OF OMAHA BOARD OF DIRECTORS Bylaws and Committee Guidelines Prepared by Ron Bucher, senior vice-president, general counsel Tracey Christensen, director, Corporate Communications
More informationAIRPORT 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 informationAGENDA Denver Board of Water Commissioners
AGENDA Denver Board of Water Commissioners Denver Water Administration Building 1600 West 12 th Avenue Denver, CO Board Room, Third Floor Wednesday, March 14, 2018 9:00 a.m. A. Call to Order and Determination
More informationCall to Order Motion to Amend Agenda Approval of Minutes 1. Approval of minutes for April 16 th regular meeting and May 8 th special meeting.
AMENDED AGENDA Notice is hereby given THAT A REGULAR MEETING OF THE NAMPA DEVELOPMENT CORPORATION OF THE CITY OF NAMPA, IDAHO IS SCHEDULED FOR May 21 th, 2014, 3:00p.m. @ City of Nampa City Hall City Council
More informationAIRPORT 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 informationCLAIRTON CITY SCHOOL DISTRICT Board of Directors Special Legislative Meeting Minutes July 29, :00 a.m.
CLAIRTON CITY SCHOOL DISTRICT Board of Directors Special Legislative Meeting Minutes July 29, 2016 10:00 a.m. I. Call to Order Richard P. Livingston, President of the Board of School Directors, called
More information2014 ORDINANCE AND RESOLUTIONS
Page 1 of 14 2014 ORDINANCE AND RESOLUTIONS Council# Ord/Res# 058(2013) An ordinance amending Chapter 1395 of the codified ordinances of the City of Sheffield Lake regarding permitting public nuisance
More informationSAN 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 informationSAN 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 informationBOCA RATON AIRPORT AUTHORITY MEETING AGENDA
BOCA RATON AIRPORT AUTHORITY MEETING AGENDA Wednesday, November 20, 2013 Council Chambers City Hall 201 W. Palmetto Park Road, Boca Raton, Florida The Boca Raton Airport Authority Agenda will be considered
More information1. CALL TO ORDER 2. ROLL CALL 3. PUBLIC COMMENT RELATED TO THE AGENDA 4. APPROVAL OF MINUTES FROM THE OCTOBER 19, 2016 MEETING
AGENDA CUYAHOGA COUNTY PUBLIC WORKS, PROCUREMENT & CONTRACTING COMMITTEE MEETING WEDNESDAY, NOVEMBER 2, 2016 CUYAHOGA COUNTY ADMINISTRATIVE HEADQUARTERS C. ELLEN CONNALLY COUNCIL CHAMBERS 4 TH FLOOR 10:00
More informationAGENDA REGULAR CITY COMMISSION MEETING Tuesday, August 16, :00 P.M.
CALL TO ORDER AND ROLL CALL AGENDA REGULAR CITY COMMISSION MEETING Tuesday, August 16, 2011 7:00 P.M. INVOCATION AND PLEDGE OF ALLEGIANCE Bishop Anthony Pelt, Radiant Living Worship Center APPROVAL OF
More informationCITY OF NORWALK WATER POLLUTION CONTROL AUTHORITY July 16, 2018
CITY OF NORWALK WATER POLLUTION CONTROL AUTHORITY July 16, 2018 Attendance: Darren Oustafine, Chairman Lewis Clark, Vice Chairman Mayor Rilling John Igneri John Bovi Vincenzo Capozzoli John Flynn Staff:
More informationAIRPORT 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 informationVII. Approval of Claims in an Amount Not-to-Exceed $9,511.76
I. Call to Order KENDALL COUNTY FOREST PRESERVE DISTRICT COMMISSION MEETING MINUTES FEBRUARY 6, 2018 President Gilmour called the meeting to order at 6:00 pm in the Kendall County Board Room. II. Pledge
More informationThe Brooks Act: Federal Government Selection of Architects and Engineers
The Brooks Act: Federal Government Selection of Architects and Engineers Public Law 92-582 92nd Congress, H.R. 12807 October 27, 1972 An Act To amend the Federal Property and Administrative Services Act
More information2.1.2 AIGA Los Angeles shall mean and refer to the AIGA, the professional association for design, Los Angeles chapter, Inc., a chapter of AIGA.
Page 1 ARTICLE I: NAME 1.1 Name The name of the corporation is American Institute of Graphic Arts, Los Angeles chapter, Inc. or the Los Angeles chapter of AIGA, the professional association for design
More informationFISCAL MANAGEMENT POLICIES NUMBER 702 PURCHASING
PURCHASING The purchase of products and services by the School District of Volusia County shall be authorized by state law and must be in accordance with procedures prescribed by the school board. I. Definitions
More informationSAN 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 informationMASSACHUSETTS WATER RESOURCES AUTHORITY
Fax: (617) 788 4899 TTY: (617) 788-4971 ADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING Chair: Vice-Chair: 1. Foti A. Blackmon 1. Carroll K. Cotter B. Pefia Time: *11 :00 a.m.* A. Information 1 Delegated
More information1. Approval of the Minutes of the Open Session Public Meeting of September 24, 2015.
Open Session October 15, 2015 Chairman Allmann called the meeting to order. Flag Salute Administrative Assistant read the following statement: My name is Joan Haltigan, Administrative Assistant of the
More informationADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING. to be held on. Wednesday, February 20, 2019
Posted 02/14/2019 Revised 02/19/2019, 2:00PM ADMINISTRATION, FINANCE & AUDIT COMMITTEE MEETING Chair: Vice-Chair: C. Cook K. Cotter B. Peña 10:00 a.m. A. Information 1. FY2019 Second Quarter Orange Notebook
More informationSAN 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 informationLegislation Introduced at Roll Call. Tuesday, June 9, 2015
Board of Supervisors City Hall 1 Dr. Carlton B. Goodlett Place San Francisco, CA 94102-4689 Tel. No. 554-5184 TDD No. 554-5227 Legislation Introduced at Roll Call Tuesday, June 9, 2015 Introduced by a
More informationSAN 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 informationA G E N D A. May 25, :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 informationMinutes Lakewood City Council Regular Meeting held August 25, 2015
Minutes Lakewood City Council Regular Meeting held MEETING WAS CALLED TO ORDER at 7:30 p.m. by Mayor Wood in the Council Chambers at the Civic Center, 5000 Clark Avenue, Lakewood, California. INVOCATION
More informationMEMORANDUM. Timothy P. Oakley, P.E., CFM, Director of Public Works and Engineering Timothy Watkins, Assistant Director of Public Works and Engineering
PUBLIC WORKS AND ENGINEERING DEPARTMENT 1111 Joseph Schwab Road Des Plaines, IL 60016 P: 847.391.5464 desplaines.org MEMORANDUM Date: March 2, 2017 To: From: Cc: Subject: Mike Bartholomew, MCP, LEED-AP,
More informationAVIATION AUTHORITY REGULAR BOARD MEETING. Thursday, October 6, :00 A.M. AGENDA
AVIATION AUTHORITY REGULAR BOARD MEETING Thursday, 9:00 A.M. Boardroom Level 3 at Tampa International Airport AGENDA Any person who desires to appeal any decisions made at this meeting will need a record
More informationCHAMPAIGN PARK DISTRICT MINUTES OF THE REGULAR BOARD MEETING BOARD OF PARK COMMISSIONERS January 11, 2017
CHAMPAIGN PARK DISTRICT MINUTES OF THE REGULAR BOARD MEETING BOARD OF PARK COMMISSIONERS January 11, 2017 The Champaign Park District Board of Commissioners held a Regular Board meeting on Wednesday, January
More informationA 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 informationWork Session Agenda Tuesday, May 21, :00 AM
I. Call To Order II. Approval of Agenda 1. Commissioners 2013-0438 Approval of appointment to the Housing Authority. Term Expires April 26, 2018. Incumbent - James L. Thompson. District 1/Brooks 2. Administrative
More informationSAN 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 informationONTARIO INTERNATIONAL AIRPORT AUTHORITY REGULAR COMMISSION MEETING MINUTES TUESDAY, FEBRUARY 27, 2018
ONTARIO INTERNATIONAL AIRPORT AUTHORITY REGULAR COMMISSION MEETING MINUTES TUESDAY, FEBRUARY 27, 2018 A regular meeting of the Ontario International Airport Authority was held on Tuesday, February 27,
More informationAGENDA IOWA LOTTERY BOARD December 9, :30 a.m. I. Call to Order a. Approval of Minutes
AGENDA IOWA LOTTERY BOARD December 9, 2015 10:30 a.m. I. Call to Order a. Approval of Minutes II. III. IV. Retailer Compensation Program-Amendment Contract Extension-Pull-Tab Printing Agreement RFP Random
More informationMinutes 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 informationSAIF CORPORATION BOARD OF DIRECTORS MEETING. 10 a.m. Salem, Oregon
SAIF CORPORATION BOARD OF DIRECTORS MEETING Wednesday SAIF Corporation 400 High Street SE 10 a.m. Salem, Oregon After determining a quorum was present, the meeting was called to order at 10:03 a.m. Roll
More informationA G E N D A. February 23, :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 informationApproved 11/2012 BYLAWS THE ERIE HUNT AND SADDLE CLUB, INC. Article 1 - Name
Approved 11/2012 BYLAWS THE ERIE HUNT AND SADDLE CLUB, INC. Article 1 - Name The name of the club shall be the Erie Hunt and Saddle Club Inc., and it is recognized as a 501 (c)(3) non-profit organization.
More informationSAN 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 informationACTION REPORT CITY OF ORMOND BEACH, FLORIDA CITY COMMISSION MEETING September 19, :00 PM
ACTION REPORT CITY OF ORMOND BEACH, FLORIDA CITY COMMISSION MEETING September 19, 2018 7:00 PM Mayor Bill Partington Zone 1 Commissioner Dwight Selby Zone 3 Commissioner Rick Boehm Zone 2 Commissioner
More informationTOWNSHIP OF OCEAN SEWERAGE AUTHORITY REGULAR MEETING AUGUST 7, 2018
TOWNSHIP OF OCEAN SEWERAGE AUTHORITY REGULAR MEETING AUGUST 7, 2018 1. Meeting called to Order 2. Pledge of Allegiance 3. Roll Call -,,,, 4. Let the minutes show this meeting is being held in accordance
More informationMEETING OF THE SAN DIEGO METROPOLITAN TRANSIT SYSTEM EXECUTIVE COMMITTEE 1255 Imperial Avenue, Suite 1000 San Diego, CA June 7, 2018 MINUTES
A. ROLL CALL MEETING OF THE SAN DIEGO METROPOLITAN TRANSIT SYSTEM EXECUTIVE COMMITTEE 1255 Imperial Avenue, Suite 1000 San Diego, CA 92101 MINUTES Chair Gomez called the Executive Committee meeting to
More informationOcean County Board of Chosen Freeholders
Ocean County Board of Chosen Freeholders OFFICE OF THE OCEAN COUNTY FREEHOLDERS Director Joseph H. Vicari Deputy Director Gerry P. Little Freeholder John C. Bartlett 101 Hooper Ave Toms River, New Jersey
More informationWork Session Agenda Tuesday, February 20, :00 AM
I. Call To Order II. Approval of Agenda 1. Commissioners 2018-0145 Approval of appointment to the Zoning Board of Appeals. Term expires February 28, 2019. Incumbent Jim Nash. Chairman's Appointment 2018-0146
More informationSAN 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 informationSAN 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 informationBudget, Finance, & Audit Committee Meeting Record
Meeting Date: September 19, 2016 Convened: 1:04 pm Adjourned: 2:09 pm Committee Members Present: Jennifer S. Gates, Chair Erik Wilson Rickey D. Callahan Lee Kleinman Committee Members Absent: Philip T.
More informationCity of Fayetteville, Arkansas
City of Fayetteville, Arkansas 113 West Mountain Street Fayetteville, AR 72701 479) 575-8323 Meeting Agenda - Final Agenda Tuesday, March 21, 2017 5: 30 PM City Hall Room 219 City Council Meeting Adella
More informationGLEN ST. JOHNS COMMUNITY DEVELOPMENT DISTRICT
GLEN ST. JOHNS COMMUNITY DEVELOPMENT DISTRICT Rules of Procedure Adopted November 13, 2008 Amended February 20, 2014 RULES OF PROCEDURE GLEN ST. JOHNS COMMUNITY DEVELOPMENT DISTRICT TABLE OF CONTENTS Page
More informationCHAPTER House Bill No. 763
CHAPTER 2001-297 House Bill No. 763 An act relating to Monroe County; amending chapter 69-1191, Laws of Florida, as amended; revising provisions relating to the Utility Board of the City of Key West; authorizing
More informationSAN 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 informationMENDON CONSERVATION LEAGUE 927 BOUGHTON HILL ROAD PO BOX 2, MENDON, N.Y TELEPHONE: (585) CONSTITUTION
MENDON CONSERVATION LEAGUE 927 BOUGHTON HILL ROAD PO BOX 2, MENDON, N.Y.14506 TELEPHONE: (585) 624-1169 CONSTITUTION THIS CONSTITUTION IS EFFECTIVE NOVEMBER 1, 2017 AND SUPERSEDES ANY AND ALL PREVIOUS
More information