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BR Preside CH KATZOFF PORT OF OAKLAND JEecuttiive DIiDGEoS <br /> ANTHONY A. BATARSE, JR. BOARD OF PORT COMMISSIONERS DAVID L. ALEXANDER <br /> First Vice President 530 Water Street • Oakland, California 94607 Port Attorney <br /> DARLENE AYERS - JOHNSON JOHN T. BETTERTON <br /> • Second Vice President Telephone: (510) 627 -1100 Secretary of the Board <br /> FRANK KIANG Facsimile: (510) 763.3562 • <br /> Commissioner TDD: (510) 763.5703 <br /> DAVID KRAMER E -Mail: boardCaloortoakland.com <br /> Commissioner WEB: www.portofoakland.com <br /> JOHN PROTOPAPPAS <br /> • <br /> Commissioner <br /> PATRICIA A. SCATES <br /> Commissioner AGENDA <br /> AVIATION COMMITTEE <br /> May 1, 2006 - 12:00 Noon <br /> Board Room <br /> ROLL CALL <br /> Commissioner Anthony A. Batarse, Jr. - Chair <br /> Commissioner Frank Kiang <br /> Commissioner David Kramer <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: (1) matters. <br /> ITEMS FOR DISCUSSION AND POSSIBLE ACTION <br /> A. Review of the ivlay 2nd and Nilay 16th Board Agenda Items. <br /> (Items in bold will be discussed.) <br /> 1. Second Amendment to Agreement with Oakland Museum of California (Contract # <br /> 04148) for On -going Exhibit Program at Oakland International Airport to Add <br /> Management of Second Exhibit Location and Increase Budget by $137,235 Per <br /> Year and a One -Time Construction Amount of $62,175 for a Total of $486,355 <br /> Over a Three -Year Period -- <br /> 2. Amendment of Board Resolution No. 06059 and Ratification and Approval of a <br /> Revised Fifth Amendment to Agreement for Operation and Maintenance of <br /> Aviation Fuel Facilities at Oakland International Airport with Oakland Fuel <br /> Facilities Corporation at a Monthly Payment ("Compensation") of $406,863 <br /> (Facilities Located Throughout the South Airport). <br />