ROANOKE
REGIONAL AIRPORT COMMISSION
MAY
17, 2006
9:00
a.m.
AGENDA
FOR THE COMMISSION
1. Call
to Order -- Roll Call
2. CONSENT
AGENDA
C-1 Minutes of
the regular monthly meeting held on April 12, 2006.
RECOMMENDED
ACTION: Dispense with the reading thereof and approve as recorded.
C-2 Roanoke
Regional Airport Commission May 2006 Air Service Update.
RECOMMENDED
ACTION: Receive and file.
C-3 Roanoke
Regional Airport Commission Air Traffic Report - March 2006.
RECOMMENDED
ACTION: Receive and file.
REGULAR
AGENDA
3. Petitions
and Communications:
A. A copy of
City of Roanoke Resolution No. 37342-040306 approving the Roanoke
Regional Airport Commission’s 2006-2007 operating and capital
budget, which Resolution was adopted by Roanoke City Council at its
regular meeting on April 3, 2006.
RECOMMENDED
ACTION: Receive and file.
4. Video
- Month In Review
5. Reports
of Officers
A. Executive
Director:
Items
Recommended for Action:
1. A report
from the Executive Director with regard to accepting 2005 U.S.
Department of Homeland Security and State Homeland Security Grant.
(Resolution No. 20-051706)
2. A report
from the Executive Director with regard to authorizing Change Order
No. 1 to the Agreement with Branch Highways, Inc., for the General
Aviation Redevelopment - Phase II Project. (Resolution No.
21-051706)
3. A report
from the Executive Director with regard to authorizing Amendment #3
to the Contract with Delta Airport Consultants, Inc., for the
General Aviation Redevelopment - Phase II - Additional Construction
Administration Services. (Resolution No. 22-051706)
4. A report
from the Executive Director with regard to authorizing an Amendment
to the Contract with Delta Airport Consultants, Inc., for the
Rehabilitation of Runway 15-33 South Phase 3 for Additional
Construction Administration Services. (Resolution No.
23-051706)
Commission
Agenda
May
17, 2006
Page
Two
B. Treasurer:
1. Roanoke
Regional Airport Commission monthly financial report for the nine
months ending March 31, 2006.
RECOMMENDED
ACTION: Receive and file.
6. Departmental
Report:
A. Recognition
of Airport Ambassadors
7. Motions
and Miscellaneous Business:
A. Comments by
Executive Director.
B. Inquiries
and/or Comments by Commission Members.
8. Reports
of Airport Businesses.
9. Hearings
of Citizens Upon Public Matters.
10. Adjourn
Individuals
with disabilities who require special assistance or special
arrangements in order to participate or attend Commission meetings
are requested to provide adequate advance notice to the Commission
Secretary at (540) 362-1999 so that reasonable efforts can be made
to provide accommodations or adaptations.
In
accordance with guidelines adopted by this Commission, please be
advised that all speakers making presentations as part of the
"Reports of Airport Businesses" and the "Hearings
of Citizens Upon Public Matters" section of the agenda
shall be confined to five minutes, unless additional time
has been requested of and granted by the Commission,
or unless such presentation is extended by reason of the
Commission's request for additional information.
csp051206.h
comm\agendaMay17,
2006
