Lanna Aguilera

The committee discussed the award of a professional services agreement for runway shoulders and blast pad rehabilitation, including the associated CEQA exemption findings and budget allocations. Additionally, the committee considered the approval of a staging lot agreement for transportation network companies to improve operational efficiency and address parking concerns in nearby neighborhoods. The meeting also included a review of pending committee items.

The Committee reviewed the proposed Restated Airport Rules and Regulations, an FAA-required document aimed at promoting safe operations across all airport facilities. This update replaces original regulations from 1978 and incorporates numerous revisions made over several decades to improve clarity and enforcement. Staff recommended that the Committee forward these updated rules to the Commission for final approval.

The Committee discussed the replacement passenger terminal project, including financial updates and a financing plan update. They also reviewed staffing forecasts, received reports on investment portfolios, and addressed the auditor's required communication for the fiscal year audit. Additionally, the Committee discussed the notification of sale of an investment and reviewed committee pending items.

The committee discussed the approval of a professional services agreement with Superior Life Support, Inc. for EMT certification, continuing education, and quality improvement services. They also reviewed the award of an on-call pavement improvement contract to Griffith Company and the approval of associated task orders for the Southeast Quadrant Reconfiguration Project, including project management support from HNTB Corporation and the filing of a CEQA Notice of Exemption. Additionally, the committee considered an amendment to the professional services agreement with Azrial Ltd. for AutoCAD, GIS, and airport planning services, and reviewed future pending items.

The committee reviewed a request for the pre-authorization of a contract for the transportation and installation of security screening checkpoint equipment at the new Replacement Passenger Terminal. Key information items included a construction update on the Replacement Passenger Terminal project, which highlighted ongoing work on the terminal, garage, and civil infrastructure, along with a review of pending committee items.