John Wayne Airport - home

 

ORANGE COUNTY AIRPORT COMMISSION
Eddie Martin Building
Airport Commission Hearing Room
3160 Airway Avenue
Costa Mesa, California 92626

MINUTES OF REGULAR MEETING

June 21, 2006

 

COMMISSIONERS PRESENT:

Cecilia Age, David Markley, Bruce Junor

   

COMMISSIONERS ABSENT:

Stephen Bristol

   

STAFF PRESENT:

Alan Murphy, Airport Director
Loan Leblow, Assistant Airport Director
Richard Oviedo, County Counsel
Larry Serafini, Deputy Airport Director, Facilities
Britt Griffith, Manager, Airport Maintenance
Roger Yee, Manager, Service Contracts
Elizabeth Gianini, Office Supervisor
Kellie Billante, Staff Specialist

   

CALL TO ORDER:

Chair Age called the meeting to order.

   

PLEDGE OF ALLEGIANCE:

Commissioner Junor led the assembly in the Pledge of Allegiance.

   
  1. APPROVAL OF MINUTES. On the motion and second of Commissioners Junor and Markley.

  2. CONTRACT RENEWAL – FMC TECHNOLOGIES, INC. (ASR 06-000919). Airport Director requested Airport Commission concurrence with the recommended Board action to authorize the Purchasing Agent to renew a contract with FMC Technologies, Inc. for Baggage System Maintenance Services. Responding to Commissioner Junor, Airport Director Alan Murphy explained the airport has a total of eight conveyor belts for baggage and the current baggage system became operational January 1, 2003.

    No one from the public wished to address the Commission.

    On the motion and second of Commissioners Markley and Junor, item 2 was passed unanimously.

  3. SUMMARY OF RELEVANT ACTIONS BY THE BOARD OF SUPERVISORS - None

  4. ADDITIONAL BUSINESS

    1. Other Business - Director Murphy explained the upcoming changes the Airport Timeline will have in the next few months.

    2. Legislative Update - None.

    3. Items of Interest to the Public - None.

      Chair Age took a moment to talk about the passing of former Airport Commissioner David Prebish and asked for a moment of silence in his memory.  

  5. ADJOURNMENT OF PUBLIC MEETING. Having no further business to conduct, the public meeting was adjourned at 5:12 p.m.

Respectfully submitted,


Kellie Billante
Staff Specialist, Finance & Administration