Monday, March 24, 2008- 4:30 PM
Port of Oakland Courtyard Conference Room
**Please Note Special Location and Time**
Second Vice-President Ayers-Johnson - Chair; Commissioner Gordon; First Vice-President McClure
- Meeting with San Leandro
- Introduction of Members
- Compliance Report on Airport Noise Abatement Procedures.
- Update on Federal Express Phase Out of 727 & older fleet aircraft.
- Update on Status of Runway 27L (ILS) Instrument Landing System.
- Future Runway Capacity? What is the present status of airport future runway expansion?
- Progress report on the San Leandro (SIP) Sound Insulation Program.
- Open Forum
The Committee will receive public comment on non-agenda items during this time. Please fill out a speaker card and present it to the Committee Secretary.
- Conference With Real Property Negotiator. Government Code Section 54956.8.
Property: |
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#1 Airport Drive, South Airport |
Negotiating Parties: |
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Port of Oakland, Various |
Agency Negotiator: |
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Steve Grossman, Director of Aviation |
Under Negotiation: |
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Terms of Space/Use Permit |
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Conference With Legal Counsel – Anticipated Litigation.
Significant exposure to litigation pursuant to subdivision (b) of Section 54956.9:
(2 Matters)
- Update On Airport Parking Program
March 4th Board Items
- First Reading of an Ordinance Approving and Authorizing Execution of a Five- Year Right-of-Entry and Indemnity Agreement With Rolls Royce Engine Services-Oakland, Inc. at $0.00 (North Port of Oakland Refuse Disposal Site, North Airport.
- Approval of an Agreement to Extend Right-of-Entry and Indemnity Agreement with Federal Express Corporation for a Term Expiring on 31 August 2008 for No Additional Monetary Consideration (#1 Sally Ride Way, South Airport).
- Extension of Bus Maintenance Agreement with Penske Truck Leasing Company, L.P. in the amount of $686,400.
The Committee will receive public comment on non-agenda items during this time. Please fill out a speaker card and present it to the Committee Secretary.
The next regular meeting will be held on Monday, May 5, 2008, at 4:30 p.m.
| Public Participation
This meeting is wheelchair accessible. To request materials in alternative formats, or to request an ASL interpreter, or assistive listening device, please call the Board Secretary, John Betterton, at 510-627-1696 or TDD 510-763-5703 at least three working days before the meeting. Please refrain from wearing scented products to this meeting so attendees who experience chemical sensitivities may attend.
You may speak on any item appearing on the Agenda. Please fill out a Speaker’s Card and give it to the Board Secretary before the start of the meeting. All speakers will be allotted a minimum of two minutes.
Should you have questions or concerns regarding this agenda, or wish to review any agenda-related materials, please contact the Board Secretary, John Betterton, at 510-627-1696.
To receive Port Agendas and Agenda Related Materials by email, please email your request to board@portoakland.com. |
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Agenda for September 29, 2008
