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• <br /> JERRY BRIDGES 0RT OF 0AKLAN! ANTHONY Executive Director A. BATARSE, <br /> OMAR BENJAMIN BOARD OF PORT COMMISSIONERS JR. <br /> Deputy Executive Director 530 Water Street • Oakland, California 94607 President <br /> HAROLD JONES DARLENE AYERS- <br /> Deputy Executive Director Telephone: (510) 627 -1100 JOHNSON <br /> Facsimile: (510) 451.5914 First Vice President <br /> JOE WONG TDD: (510) 763.5703 JOHN PROTOPAPPAS <br /> Deputy Executive Director Second Vice President <br /> DAVID L. ALEXANDER E -Mall: board Caoortoakland.corn KENNETH S. KATZOFF • <br /> Port Attorney WEB: www.portofoakland.com Commissioner <br /> JOHN T. BETTERTON FRANK KIANG <br /> Secretary of the Board <br /> Commissioner <br /> A G E N D A DAVID KRAMER <br /> Commissioner <br /> PATRICIA A. SCATES <br /> Commissioner <br /> AVIATION COMMITTEE <br /> July 24, 2006 - 12:00 Noon <br /> Board Room <br /> ROLL CALL <br /> Commissioner Darlene Ayers - Johnson - Chair <br /> Commissioner Frank Kiang <br /> Commissioner David Kramer <br /> • <br /> CLOSED SESSION <br /> 1. Conference With Legal Counsel — Anticipated Litigation <br /> Significant exposure to Litigation pursuant to subdivision (b) of California Government <br /> Code Section 54956.9: (2) matters. <br /> ITEMS FOR DISCUSSION AND POSSIBLE ACTION <br /> A. Update on Parking Concession RFQ <br /> B. Review of the August 1 Board Agenda Items. <br /> (Items in bold will be discussed.) <br /> • 1. Authorization to execute a Professional Services Agreement with Ricondo 8 <br /> Associates to continue providing as- needed aviation planning consulting <br /> services for an amount not to exceed $77,940 <br /> 2. Authorization for the Executive Director to Execute a New Agreement with ARINC, <br /> Inc. and a Supplemental Agreement with Soluziona USA to Upgrade Airport Multi - <br /> User System Equipment (MUSE) in the amount of $1.374M <br /> 3. Approval of a License and Concession Agreement with Oakland Aviation High <br /> School, Inc. for premises at Port Building L -825 (7850 Earhart Road), North <br /> Airport at a monthly rental of $6,020 <br />