Page 22 - Selection Panel News Today

Obviously, the port has you know, responsibility to get the most responsible persons or organizations to provide the services there. I just want to, you know, mention, though, that there are some, there are some uniqueness, about a location of the center, and i hope that, and i know that this is not part of your directions and i hope that, consideration for the community that will not have the financial wherewithal to bid on this rfp, it will just be considered and thoughts, and i mean obviously...

Please be advised the public has up to three minutes unless the Port Commission adapts other minutes Public Comments not lists on the agenda. Any Public Comment . Item 6 executive directors report. Good afternoon, everyone thank you for joining us today were putting out a couple more chairs. Thanks for your patience a little bit bigger crowd. And happy holidays. My first two items neither of representatives to be recognized are here yet so if you dont mind commissioners id like to put that over ...

Okay. Were on the airport mr. Martin thank you for being here thank you supervisors. First most importantly were in agreement with mr. Roses recommendation and pleased to have reached an agreement just a quick overview to the presentation a few weeks ago our air traffic is strong we saw 7 percent domestic and 9 Percent International and well see strong growth in the coming years our finance are strong weve been growing and thats continuing and were investing 4. 4 bloiltsdz in the 10 years to sup...

Identified resources. We still have a budget short of about 4. 2 million and we are looking at several ways to reduce that shortfall and we are continuing to explore the passenger facility charge because its such a good time for borrowing and Interest Rates are so low and it gets us a little bit more and so we are looking at that and we are also looking at environmentle grants and into our own Capital Budget for ongoing pieces of the budget and et cetera and we will continue to look for valuing ...

Finish. [inaudible] by the courts when we went too far in their minds. Were currently working in the e. U. On such a legal framework, trying to broaden that somewhat and making it somewhat similar to what you have you have in the United States. Secondly, in europe we have 28 member countries, so we have to come to unanimous decisions over anything that we plan to do. And the impact that sanctions have also repercussions on Different Countries are very different. If you talk, for example, about p...

Boats area theyre playing for the grant because the functionality of the new boat for explodes the old boats thats the basic of our recommendation regarding the grant we certainly recommend approval of on page 3 of our report on the bottom of page 3 the fire boat in the amount of 11 thousand polluting plus on the same page we note as show that in table 3 on page 5 of our report in order to fully pay for the fire boat they anticipate 2 hundred 77 thousand thats not secured so we points out on pag...

Proceeds were recommending to have a reserve of 1 hundred and 80 million and on the new location thats not been identified pending the new location to the board of supervisors for approval. Our recommended reductions total money in 2015 2016 and of that amount the ongoing savings will law allow an increase of 4 point go 89 percent in the 2015 2016 budget thankful concur with the recommendations and the details supervisors are on pages 31 and 32 and well be happy to respond to questions colleague...

Of the United States of america and to the republic for which it stands, one nation under god, indivisible, with liberty and justice for all please be advised that the ripping of and use of cell phone and parnlz and other Electronic Devices are not presumed to be innocent and a anyone maybe leadout of this meeting. Please be advised the public has up to three minutes unless the Port Commission adapts other minutes Public Comments not lists on the agenda. Any Public Comment . Item 6 executive dir...

Discussed in closed session. Second. All in favor . Aye. Pledge of allegiance. I pledge allegiance to the flag of the United States of america, and to the republic for which it stands; one nation under god, indivisible, with liberty and justice for all. Announcement of prohibition of sound producing Electronic Devices during the meeting please be advised that the ringing of and use of cell phone, pagers and similar soundproducing Electronic Devices are prohibited at this meeting. Please be advis...

The next order of business is item 3, report on actions taken at a previous closed session meeting if any. There are no reportable actions. The next order of action is number 4. The next item is 5, matters of new business consisting of consent and regular agenda. First the consent agenda, items 5a and b will be called together but voted on separately. Item 5a approval of minutes regular meeting of may 6, 2014. Item 5b pursuant to section 20. 1 of the may 2011 fillmore heritage garage agreement w...