Okay. Were on the airport mr. Martin thank you for being here thank you supervisors. First most importantly were in agreement with mr. Roses recommendation and pleased to have reached an agreement just a quick overview to the presentation a few weeks ago our air traffic is strong we saw 7 percent domestic and 9 Percent International and well see strong growth in the coming years our finance are strong weve been growing and thats continuing and were investing 4. 4 bloiltsdz in the 10 years to support that growth. From the point of view of the general fund were delivering our annual Service Payment to the city that represents 15 percent of our concession revenue is prengd or projected to be 39 million plus next year. The number of passengers handled open a per committee bases is up. This is both the Revenue Growth and concession and productivity has allowed us to keep our fees reasonable. We want the there in Debt Services as well as the costs. And the minimum increases in staff given th
Boats area theyre playing for the grant because the functionality of the new boat for explodes the old boats thats the basic of our recommendation regarding the grant we certainly recommend approval of on page 3 of our report on the bottom of page 3 the fire boat in the amount of 11 thousand polluting plus on the same page we note as show that in table 3 on page 5 of our report in order to fully pay for the fire boat they anticipate 2 hundred 77 thousand thats not secured so we points out on page 6 supervisors just to make this very clear this could result in a request and again, were recommending approval we want the board to know the facts this can result in the request for the board of supervisors to appropriate in general fund be money in the 20142015 money and fallout if the Fire Department doesnt talk about the grants for a balance to pay for the fire boat this could result in the board of supervisors giving more money in the general monies in the Fire Departments 2015 2016 budge
Proceeds were recommending to have a reserve of 1 hundred and 80 million and on the new location thats not been identified pending the new location to the board of supervisors for approval. Our recommended reductions total money in 2015 2016 and of that amount the ongoing savings will law allow an increase of 4 point go 89 percent in the 2015 2016 budget thankful concur with the recommendations and the details supervisors are on pages 31 and 32 and well be happy to respond to questions colleagues, any questions for mr. Rose at this time. Okay once again to the Library Staff thank you. And thats one i want to ask for a recommendation after Public Comment today. Okay. Were on the airport mr. Martin thank you for being here thank you supervisors. First most importantly were in agreement with mr. Roses recommendation and pleased to have reached an agreement just a quick overview to the presentation a few weeks ago our air traffic is strong we saw 7 percent domestic and 9 Percent Internatio
No. Nothing new thats the case i met with Different Department head and naomi kelly and jackie fong who ahead of prurn in both cases weve talked about the huge list for City Government i hope they prioritize it. One other question is there has there been movement on the key member in terms of adaptation or percentage of products purchased that quality do we see an upward trend. Im going to have to get to you. So colleagues the item before us is approval of the reports. Ill make a motion to approve. Ill second. Second. I think its folks i want to reserve the opportunity for commissioner stephenson shell have questions she became ill at the last second maybe we can find time to hear it but name in support of it and Public Comment on item 7 draufl of the bio green Staff Reports seeing none, Public Comment is closed. All in favor, say i. To approve. Opposed . No. The is have it the report is approved arrest next item approval the directors restoration for commending a personnel for the via
Discussed in closed session. Second. All in favor . Aye. Pledge of allegiance. I pledge allegiance to the flag of the United States of america, and to the republic for which it stands; one nation under god, indivisible, with liberty and justice for all. Announcement of prohibition of sound producing Electronic Devices during the meeting please be advised that the ringing of and use of cell phone, pagers and similar soundproducing Electronic Devices are prohibited at this meeting. Please be advised that the chair may order the removal from the meeting room of any person s responsible for the ringing of or use of a cell phone, pager, or other similar soundproducing electronic device. ~ item 8, Public Comment on items not listed on the agenda. Is there anyone wishing to provide Public Comment on anything not on our agenda . Seeing is there anyone . Public comment is closed. Okay, item 9a, executive directors report. Good afternoon, commissioner, member of the public. Port staff, thank you