Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Regional Airport Authority Agenda status: Final
Meeting date/time: 11/19/2024 7:00 PM Minutes status: Draft  
Meeting location: City Council Chamber, 2nd Floor, Merced Civic Center, 678 W. 18th Street, Merced, CA 95340
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
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24-1024 1E.1. Consent ItemSUBJECT: Passenger and Cargo Report of August, September, October 2024 REPORT IN BRIEF MCE Passenger and Cargo report August, September, October 2024. RECOMMENDATION Information only-no action required.   Not available Not available
24-1020 2F.2. Report ItemSUBJECT: Airport Manager Report REPORT IN BRIEF We want to welcome new Airport Manager Rhett Williams to the Merced Yosemite Regional Airport, his first day was on Monday, August 18, 2024. Airport Staff have been focused on the Terminal Replacement Project. Weekly meetings with Diede Construction, Engineering Staff, Airport Staff and Mead & Hunt are held to give updates and to provide updated construction schedules. Airport Manager and staff did a walk through with new terminal in October with Mead and Hunt. Project targeted for an early Summer 2025 opening. Staff is working with RS&H Engineering firm to discuss the closure and plans for a new fuel farm at the Merced Yosemite Regional Airport. Single-walled underground storage tanks (USTs) must be permanently closed by December 31, 2025. This requirement includes both single-walled tanks and non-exempt single-walled piping per California Health and Safety Code, chapter 6.7, section 25292.05. Airport Manager along with Karen Baker went to the FAA regional office for the FAA ACIP review for Merced Airport. Airport Manager    Not available Not available
24-1025 1F.1. Report ItemSUBJECT: Advanced Air Quarterly Marketing Update REPORT IN BRIEF The Terminal lease between the City of Merced and Advanced Air requires Advanced Air to provide a written report to the City summarizing its marketing efforts on a quarterly basis. These reports are to be provided in October, January, April and July of each year for the duration of the Agreement. Attached is Advanced Air’s Marketing Report for the second quarter of calendar 2023. Barbara Hunt, VP of Business Operations, Advanced Air, will make a presentation on updated statistics regarding enplanements and load factors, as well as recent advertising and marketing campaigns.   Not available Not available
10-2020 1G.1. Business ItemSUBJECT: Request to Add Item to Future Agenda    Not available Not available
24-1032 1G.2. Business ItemSUBJECT: Commission Comments REPORT IN BRIEF Provides an opportunity for the Chair and/or Member(s) to make a brief announcement on any activity(ies) she/he has attended on behalf of the Commssion and to make a brief announcement on future community events and/or activities. The Brown Act does not allow discussion or action by the legislative body under this section.   Not available Not available