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AIRPORTS COMMITTEE

Meeting Date:	09/13/2017
Subject: Interview candidates for the At-Large seat on the Aviation Advisory Committee to complete a term ending February 29, 2020 (Interview and Determine)
Submitted For:	Keith Freitas
Department:	Airports
Referral No.:
Referral Name:
Presenter:		Contact:	Beth Lee, (925) 681-4200

Information

Referral History:

A general solicitation was undertaken to fill an open At-Large position (referred to as Seat 2) on the Aviation Advisory Committee. The Seat 2 position term started on March 1, 2017 and would end on February 28, 2020. The Clerk of the Board of Supervisors received seven applications for the open Seat 2 position.

Referral Update:

The Internal Operations (IO) subcommittee generally interviews and makes an appointment recommendation to the Board of Supervisors for the AAC At-Large positions. At the IO’s July 10, 2017, meeting they recommended that the AAC At-Large position interview and selection process be referred to the Airport Committee as they have direct oversight and involvement in Airport related matters. On August 1, 2017, the Board of Supervisors approved referring the Aviation Advisory Committee At-Large position recruitment and selection process to the Airport Committee.

Recommendation(s)/Next Step(s):

Interview candidates for the At-Large seat on the Aviation Advisory Committee to complete a term ending February 29, 2020 (Interview and Determine). Interview the following candidates for At-Large Seat 2 on the Aviation Advisory Committee and forward a selection recommendation to the Board of Supervisors for consideration. Candidates to be interviewed are :

DeWitt Hodge, Pittsburg
Cody Moore, Concord
Peter Friedman, Pleasant Hill
Eric Meinbress, Lafayette
Robert Trevelyn, Pleasant Hill
Debra Landesman, Concord
Geoffrey Logan, Walnut Creek

Fiscal Impact (if any):

None.

Attachments
Hodge, DeWitt 8-9-17
Moore, Cody 7-24-17
Friedman, Peter 7-21-17
Meinbress, Eric 8-10-17
Trevelyan, Robert 7-24-17
Landesman, Debra 8-10-17
Logan, Geoffrey 8-9-17