HomeMy WebLinkAbout02/20/2024 - Agenda PacketHearing assistance devices for use in the Conferencing Center 726 are available upon request.
For more information please Email: rentonairport@rentonwa.gov
AGENDA
RENTON AIRPORT ADVISORY COMMITTEE
5:00 p.m. to 7:00 p.m. - Tuesday, February 20, 2024
Microsoft Teams/Conferencing Center 726, 7th Floor, City Hall – 1055 S. Grady Way Please silence your cell phone. This meeting may be recorded. Attend in person or remotely through MS Teams. For those wishing to attend by MS Teams: Join on your computer, mobile app or room device
Please enter this link into a web browser: https://www.microsoft.com/microsoft-teams/join-a-meeting
Meeting ID: 247 050 265 529 Passcode: tA3D9G
Registration for Audience Comment: Audience comments will be accommodated through MS Teams. The public is requested to sign up for such testimony by calling 425-430-7471 or emailing rentonairport@rentonwa.gov by 10 a.m. on the day of the meeting. The public may also submit comments in writing to rentonairport@rentonwa.gov by 10 a.m. on the day of the meeting. Please provide your full name, city of residence, email and/or phone number, and topic in your message. 1. CALL TO ORDER 2. ROLL CALL Chair and Vice Chair Nomination and Election
3. AUDIENCE COMMENTS
a) Registered speakers will be called upon.
b) Each speaker is allowed three minutes.
c) When recognized, please state your name and city of residence for the record.
4. CONSENT AGENDA
a) Approval of Committee Meeting Minutes of June 27, 2023
b) No quorum for the September 19, 2023, meeting
c) Approval of Committee Meeting Minutes of November 23, 2023 d) Amended meeting dates for 2024 as consented from 11/23/2023 meeting: February 20, May 21, September 17, and November 19.
5. AIRPORT STAFF ITEMS
a) Introduction by Martin Pastucha: Airport Director, Manny Cruz; Admin. Secretary, Junsen Ohno
b) Status Report: Recruitment for Airport Maintenance Worker
c) Project Updates: Seaplane Ramp Dredging, Taxiway Alpha Rehabilitation, Windsock &
243 Tie-Down Rehabilitation, Tower Seismic Rehabilitation, 243 Building Remodel, 300 Building Update,
Security upgrades.
d) Notification of new leasing rates
6. UNFINISHED BUSINESS
7. NEW BUSINESS
8. COMMITTEE MEMBER COMMENTS 9. COMMITTEE CHAIRPERSON'S COMMENTS 10. ADJOURNMENT