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File #: 2022-0313    Version: 1
Type: Motion Status: Approved
File created: 3/23/2022 In control: General Legislative Session
On agenda: 4/20/2022 Final action: 4/20/2022
Title: Motion 22-143, reappointing Alicia Crank to the Airport Commission
Sponsors: Airport, Nickolis Landgraff
Code sections: SCC 2.03.030 - Executive Recommendation, SCC 2.03.040 - Council Appointment, SCC 2.03.090 - Ad Hoc or Advisory Committees.
Attachments: 1. Motion 22-143, 2. Staff Report, 3. Executive Recommendation Memo, 4. Airport Commission Roster, 5. Motion Assignment Slip

 

 

Executive/Council Action Form (ECAF)

 

 

ITEM TITLE:

Title

Motion 22-143, reappointing Alicia Crank to the Airport Commission

body

 

DEPARTMENT:  Airport

 

ORIGINATOR:  Pete McGuire

 

EXECUTIVE RECOMMENDATION:  Approve - Ken Klein

 

PURPOSE: To renew member’s expired term with the Airport Commission.

 

BACKGROUND: .

Ø                     The Airport Commission was established by Ordinance 17-003 on March 29, 2017.

Ø                     The Airport Commission acts as an advisory board to the Executive.

Ø                     The Airport Commission is composed of thirteen (13) members consisting of one person from each council district, three persons from the airport tenant community, three persons from the business community, and two persons from the county at large.

Ø                     The following member’s initial term expired on January 31, 2022: Alicia Crank

Ø                     The listed member’s initial term has expired and they have expressed a desire to renew appointment for a second term of four (4) years.

 

FISCAL IMPLICATIONS:

EXPEND: FUND, AGY, ORG, ACTY, OBJ, AU

CURRENT YR

2ND YR

1ST 6 YRS

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

TOTAL

 

 

 

 

 

REVENUE: FUND, AGY, ORG, REV, SOURCE

CURRENT YR

2ND YR

1ST 6 YRS

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

TOTAL

 

 

 

 

DEPARTMENT FISCAL IMPACT NOTES:  No fiscal impact.

 

CONTRACT INFORMATION:

ORIGINAL

 

CONTRACT#

 

AMOUNT

 

AMENDMENT

 

CONTRACT#

 

AMOUNT

 

 

Contract Period

ORIGINAL

START

 

END

 

AMENDMENT

START

 

END

 

 

OTHER DEPARTMENTAL REVIEW/COMMENTS:  Reviewed/approved by Risk and Finance