NOTICE OF PUBLIC MEETING
RHODE ISLAND AIRPORT CORPORATION
BOARD OF DIRECTORS
WEDNESDAY, NOVEMBER 20, 2013 AT 4:00 P.M.
IN THE MARY BRENNAN BOARD ROOM,
T. F. GREEN AIRPORT,
2000 POST ROAD, WARWICK, RHODE ISLAND
A G E N D A
1. Convene Meeting.
2. Executive Session:
The Board will seek to go into Executive Session for the following stated purposes:
(a) Motion to Approve the Minutes of the Executive Session held October 16, 2013 - R.I.G.L. § 42-46-5(a)(1),(2),(5) and (7); and
(b) Discussion Regarding Security - R.I.G.L. § 42-46-5(a)(3); and
(c) Investment of Public Funds Where Premature Disclosure Would be Detrimental to the Public Interest (Air Service Development) – R.I.G.L. § 42-46-5(a)(7); and
(d) Discussion Related to Three Public Litigation Matters (W.C./IOD Cases - Sgt. Hastings and Ofc. Scott and Bogosian v. RIAC (KC-2013-1149)) – R.I.G.L. § 42-46-5(a)(2); and
(e) Motion to Return to Open Session.
3. Post Executive Session Actions and Announcements:
(a) Motion to Seal the Minutes of the Executive Session held on November 20, 2013.
(b) Report on Actions taken in Executive Session.
4. Approval of the Minutes of the Board of Director’s Meeting of October 16, 2013.
5. Action Items:
(a) Consideration of and Action Upon Update Corporate Regulations Related to Aeronautics, Ground Transportation and Advertising.
(b) Consideration of and Action Upon Approval for a Consultant Task Order for the 2025 Build Voluntary Land Acquisition Program (Phase 2) at T. F. Green Airport.
(c) Consideration of and Action Upon Approval of Meeting Schedules for 2014.
6. Open Forum – 10 minutes (People interested in speaking should sign in with the RIAC representative, and the time will be allocated accordingly).
7. Report from the President and CEO.
The President and CEO will give updates on the following items: Airport Activity; Air Service; Community Events; Construction and Grant Report; InterLink; Parking Rates; Personnel; State and Federal Legislation; and Terminal Service and Issues.
8. Department Updates:
i. Airport Expansion – Paul McDonough
(b) Environmental – Kelly Fredericks, Peter Frazier and Kendra Beaver
(c) Maintenance and Operations
i. PVD Airfield and GA Facilities – Alan Andrade
ii. PVD Terminal – Bruce Wilde
(d) Air Service Development – Patricia Goldstein
(e) Financial Update
i. Bond Refunding – Brian Schattle
9. Future Meetings:
(a) The next meeting is scheduled for Wednesday, December 18, 2013, at 4:00 p.m., in the Mary Brennan Board Room, T. F. Green Airport, Warwick, Rhode Island.
Posted: November 15, 2013
THE CORPORATION MEETING ROOM IS ACCESSIBLE TO THE HANDICAPPED. THOSE REQUESTING INTERPRETER SERVICES FOR THE HEARING IMPAIRED MUST NOTIFY MS. LIBERTY LUCIANO AT 691-2222 FORTY-EIGHT (48) HOURS IN ADVANCE OF THE MEETING