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• <br /> KENNETH KATZOFF PORT OF OAKLAND JERRY BRIDGES <br /> President Executive Director <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 <br /> TDD: (510) 763.5703 <br /> DAVID KRAMER E -Mail: f>oardPoortoakland.corn <br /> Commissioner WEB: www.portofoakland.com <br /> JOHN PROTOPAPPAS <br /> Commissioner <br /> PATRICIA A. SCATES <br /> Commissioner AGENDA <br /> AVIATION COMMITTEE <br /> September 26, 2005 - 12:00 Noon <br /> Board Room <br /> • <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 Govemment <br /> Code Section 54956.9: (2) matters. <br /> ITEMS FOR DISCUSSION AND POSSIBLE ACTION <br /> A. Airport Master Plan Update. <br /> B. Review of the October 4th and 18th Board Agenda Items. <br /> (Items in bold will be discussed.) • <br /> 1. Approval of Project Manual for Removal of Rubber Deposits and Painted Ground Markings from <br /> Airport Pavements for the Period Commencing January 1, 2006 and Ending December 31, 2006, <br /> 2007 or 2008, OIA, in the Estimated Annual Amount of $100,000. <br /> OPEN FORUM <br /> The Committee may receive public comment on non - agenda items during this time. <br /> Please complete a speaker's card and present it to the Secretary of the Board. <br /> BREAK <br />