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HomeMy WebLinkAboutAgenda AGENDA Transportation Committee Regular Meeting 4:30 PM - Monday, April 2, 2018 Council Conference Room, 7th Floor, City Hall – 1055 S. Grady Way 1. Renton Airport Advisory Committee Appointments Carlson and Nice a) AB - 2099 Mayor Law appoints the following individuals to the Renton Airport Advisory Committee: Shane Carlson, Airport-at-Large primary position, and Salim Nice, Mercer Island Neighborhood position, both for unexpired terms expiring on 5/7/2019. 2. Emerging Issues in Transportation AB - 2099 City Council Regular Meeting - 19 Mar 2018 SUBJECT/TITLE: Appointments to Renton Airport Advisory Committee RECOMMENDED ACTION: Refer to Transportation (Aviation) Committee DEPARTMENT: Executive STAFF CONTACT: April Alexander, Executive Assistant EXT.: 6520 FISCAL IMPACT SUMMARY: None SUMMARY OF ACTION: Mayor Law appoints Mr. Shane Carlson to the Renton Airport Advisory Committee Airport-At-Large primary position, for an unexpired term expiring 5/7/19; and Mr. Salim Nice to the Renton Airport Advisory Committee Mercer Island Neighborhood position for an unexpired term that expires 5/7/19. EXHIBITS: A. Recommendation Memo B. Shane Carlson application C. Salim Nice application STAFF RECOMMENDATION: Confirm Mayor Law's appointments of Mr. Shane Carlson and Mr. Salim Nice to the Renton Airport Advisory Committee. AGENDA ITEM #1. a) PUBLIC WORKS DEPARTMENT M E M 0 RAN D U M DATE:Match 1,2018 TO:Denis Law,Mayor 0 FROM:Gregg ZimmermktbIic Works Administrator STAFF CONTACT:Harry Barrett Jr.,Airport Manager,x7477 SUBJECT:Recommendations for Appointments to the Renton Airport Advisory Committee The Renton Airport Advisory Committee (RAAC)currently has one primary and two alternate vacancies in the Member-at-Large position,and a vacancy in the Mercer Island position.Following an application process,including interviews by the Airport Manager and/or Committee Chair,I recommend the following applicants be appointed to the RAAC based on specific criteria the individual meets for the recommended position: Shane Carlson Position Recommendation:Member-at-Large Primary Term Expiration Date:May 7,2021 The Member-at-Large position requires that it be held by an individual with an aviation background.Mr.Carison is being recommended for this position based on his experience in the aviation industry with Northwest Seaplanes Inc.We recommend he be appointed to the Member-at-Large primary position. Salim Nice Position Recommendation:Mercer Island Primary Term Expiration Date:May 7,2021 Several communities are represented on the RAAC.In order to qualify to hold a community position on the Committee,the appointee must be a resident of the community.Mr.Nice is a resident and active member of the Mercer Island community and therefore we recommend he be appointed to the Mercer Island Primary position on the RAAC. The Renton Airport continues to accept applications for the Renton Airport Advisory Committee. cc:Jay Covington,Chief Administrative Officer Jim Seitz,Transportation Systems Director April Alexander,Executive Assistant Susan Campbell-Hehr,Airport Administrative Secretary I H:\File Sys\AIR -Airport,Transportation Services Division\O1 Administration\02 Committees\Airport Advisory\RAAC -Membership\1 —Appointments\2018 Appointments.doc AGENDA ITEM #1. a) CITY OF RENTON APPLICATION FOR BOARDS/COMMISSIONS/COMMITTEES If you are interested in participating in local government by membership on any of the following City boards, commissions,or committees,please complete this application and return it to: Office of the Mayor City of Renton 1055 South Grady Way Renton,WA 98057 Check the boards/commissions/committees in which you are interested: AIRPORT ADVISORY COMMITTEE*Li MUNICIPAL ARTS COMMISSION* Li CIVIL SERVICE COMMISSION*Li PARKS COMMISSION* Li HISTORICAL/MUSEUM BOARD*Li PLANNING COMMISSION* Li HOUSING AUTHORITY*Li SENIOR CITIZENS ADVISORY COMMITTEE* Li HUMAN SERVICES ADVISORY COMMITTEE*Li SISTER CITY COMMITTEE -CUAUTLA Li LIBRARY ADVISORY BOARD*Li SISTER CITY COMMITTEE -NISHIWAKI *Special membership requirements apply.Visit www.rentonwa.gov or call 425-430-6500for details. Your application will be given every consideration as vacancies occur. Salirn Nice 02/12/2018 MR.1 MS.LI NAME________________________________________DATE____________ ADDRESS 1I,h1_......ZIP CODE :i WE ZJ ..—-—-PHONE:DAY______________________EVENING___________________EMAIL_____________________________ RENTON RESIDENT? ____________________ IF SO,SINCE WHEN? _____________________________________ CITY OF FORMER RESIDENCE B.A.Seattle University,Criminal JusticeEDUCATIONALBACKGROUND Managing Partner CTMI LLCOCCUPATION_____________________________EMPLOYER____________________________________________ Deputy Mayor for the City of Mercer IslandOCCUPATIONALBACKGROUND Arts Council,WRIA 8,Sustainability Sub-Committee,COMMUNITY ACTIVITIES (organizations/clubs/service groups,etc.)_______________________________________________________________________________ ARCH Representative,Sounds Cities -Flood Control District Appointed by Mayor Debbie Bertlin of Mercer IslandREASONFORAPPLYINGFORTHISBOARD/COMMISSION/COMMITTEE_______________________________________________ Yes YesCANATTENDDAYMEETINGS?_______________________CAN ATTEND NIGHT MEETINGS?________________________ Applications will be kept on file for one year.If you have questions about serving on a board, commission,or committee,please feel free to contact the Mayor’s Office at 425-430-6500. 4/20/2011 AGENDA ITEM #1. a) April Alexander shanecarlson@nwseaplanes.comMonday,January 15,2018 4:40 PM April Alexander Application for boards,commissions,or committees. The following registration was submitted via the City of Renton website: Data from form “Application for Boards,commissions,or committees”was received on Monday,January 15, 2018 4:39:33 PM. Boards,commissions,committees Field Value I BoardsCommissionsCommittees lAfrport Advisory Committee* Mr. 11Shane L Carison Sender’sEmail Applicant’s phone____[..- Renton Resident? [ceFierResidence atilBig CWU —Bachelor of Science —Business Management ati1vice President/Chief Pilot —Northwest Seaplanes,Inc. .Pilot and business manager of Northwest Seaplanes on the Renton Airport since 1997. Employer Northwest Seaplanes,Inc. ....Board of Directors —Washington Seaplanes Pilot Association —Commumty Activities 2010 to 2015 Interest in the Renton Airport and relations with theReasonscommunity. Can attend day meetings true Can attend night meetings true Email “Application for boards,commissions,or committees.”originally sent to analexander@rentonwa.gov from shanecarlson(inwseaplanes.com on Monday,January 15,2018 4:39:33 PM. From: Sent: To: Subject: 1 AGENDA ITEM #1. a)