Regular Session of The

AGENDA REGULAR SESSION OF THE BORDER COAST REGIONAL AIRPORT AUTHORITY BOARD OF COMMISSIONERS Thursday, February 9, 2012 at 10:00 a.m.

FLYNN ADMINISTRATIVE CENTER – BOARD OF SUPERVISORS CHAMBERS 981 H STREET, SUITE 100 CRESCENT CITY, CALIFORNIA

Items may be taken out of sequence to accommodate the public and staff availability. Items followed with a ** indicate material attached in the agenda packet.

10:00 A.M. Call the meeting to order and take roll.

 Pledge of Allegiance to the Flag

 COMMENT PERIOD: Members of the public may address the Board on matters which are within the jurisdiction of the board. If you are addressing the Board regarding a matter listed on the agenda, you may be asked to hold your comments until the Board takes up that matter. Please limit your comments to three minutes or less.

CONSENT AGENDA

Consider public comments with regard to consent agenda items and pulling matters for discussion on the regular agenda:

1. Consider and approve the minutes of the January 30, 2012 special session of the Border Coast Regional Airport Authority. **

2. Approve and authorize Chair to sign a Personal Action Form for an annual salary step increase within the corresponding salary range for Jim Bernard, Airport Director, effective beginning July 1, 2011.**

REGULAR AGENDA

3. Review, and Approve the proposed RSA Mitigation Monitoring Plan (MMP). Direct staff to request the County of Del Norte Board Of Supervisors consent for use of County property at Pacific Shores and Pt. St. George as outlined in the MMP. Further direct staff, upon receiving BOS consent, to submit Coastal Development Permit (CDP) application.**

1 4. Review and discuss letter of recusal from BCRAA counsel concerning RSA Mitigation Plan. Possible direction to staff.**

5. Terminal Replacement Project Update; Vanir Construction Management, Inc.**

6. Written Capital Projects Update and Airport Director’s Report-Informational Only.**

7. Enplanements Update – Informational Only. **

8. Reports from Commissioners regarding Border Coast Regional Airport Authority business, request clarification, information or that items be included in future agendas. No action will be taken but direction may be given to staff and items scheduled for future agendas.

9. Consider miscellaneous legislative and budget matters pertinent to the Border Coast Regional Airport Authority. Authorize the Chair to sign and send appropriate letters with respect to matters pending before the state and federal governments or agencies.

10. Convene in closed session to consider and discuss: (a) one potential case of litigation pursuant to Government Code Section 54956.9(b).

11. Reconvene in regular session and report on any actions taken during the closed session.

12. Adjourn to the next regularly scheduled meeting of Thursday March 1, 2012 at 2:00 p.m. at the Del Norte County Board of Supervisors Office.

Anyone requiring reasonable accommodation to participate in the meeting should contact the Border Coast Regional Airport Authority Office at (707) 464-7288, at least five (5) days prior to the meeting. For TTY/TDD use for speech and hearing impaired, please call (707) 464-2226.

Susan Daugherty, Clerk of the Board Border Coast Regional Airport Authority Date Posted: February 6, 2012