2023 Meetings and Agendas

Click to View January 2021 to December 2021

December 20, 2023
December 20, 2023 Agenda
December 20, 2023 Board Packet

November 15, 2023
November 15, 2023 Agenda
November 15, 2023 H-1 Officer Election
November 15, 2023 H-2 Reimbursement Agreement
November 15, 2023 Treasurer’s Report
November 15, 2023 Engineer’s Report
November 15, 2023 Manager’s Report
November 15, 2023 Board Packet

October 18, 2023
October 18, 2023 Agenda
October 18, 2023 G-1 Wood Rodgers PSA
October 18, 2023 G-2  AT&T Lease Amendment
October 18, 2023 Board Packet

September 20, 2023
September 20, 2023 Agenda
September 20, 2023 G-1 Coffman PSA
September 20, 2023 G-2 SRE Construction Contract
September 20, 2023 H-1 KCXP Control
September 20, 2023 H-2 KCXP Lease Assignment
September 20, 2023 H-2 Additional Supporting Document
September 20, 2023 H-3 KCXP KCXP Sublease
September 20, 2023 Manager’s Report
September 20, 2023 Board Packet

August 16, 2023
August 16, 2023 Agenda 
August 16, 2023 G-1 Award and Execute FAA
August 16, 2023 H-1 Recommendation for Planning and Engineering Services
August 16, 2023 Board Packet

July 6, 2023 (Meeting Canceled)

June 21, 2023
June 21, 2023 Agenda
June 21, 2023 Consent G-1
June 21, 2023 Consent G-2
June 21, 2023 Consent G-3
June 21, 2023 Public Hearing H-1
June 21, 2023 Treasurer’s Report
June 21, 2023 Engineer’s Report
June 21, 2023 Board Packet

May 11, 2023
May 11, 2023 Agenda
May 11, 2023 Board Packet

April 19, 2023
April 19, 2023 Board Packet
April 19, 2023 Agenda
April 19, 2023 Consent Agenda G-1
April 19, 2023 Public Hearing H-1
April 19, 2023 Engineer’s Report
March 15, 2023 Draft Minutes

March 15, 2023
March 15, 2023 Board Packet
March 15, 2023 Agenda
March 15, 2023 Consent Agenda G-1
March 15, 2023 Consent Agenda G-2
March 15, 2023 Consent Agenda G-3
March 15, 2023 Public Hearing H-1 (Board Memo)
March 15, 2023 Public Hearing H-1 (Counsel Briefing)
March 15, 2023 Public Hearing H-1 (Support Materials)
March 15, 2023 Public Hearing H-1 (Fuel Supplier Letter of Support)
March 15, 2023 Public Hearing H-1 (CCFD Memo)
March 15, 2023 Public Hearing H-2
March 15, 2023 Manager’s Report
February 15, 2023 Draft Minutes

February 15, 2023
February 15, 2023 Board Packet
February 15, 2023 Agenda
February 15, 2023 Public Hearing H-1
February 15, 2023 Public Hearing H-2
February 15, 2023 Public Hearing H-3
February 15, 2023 Public Hearing H-4
January 18, 2023 Draft Minutes

January 18, 2023
January 18, 2023 Board Packet
January 18, 2023 Agenda
January 18, 2023 Public Hearing H-1
January 18, 2023 Public Hearing H-2
January 18, 2023 Public Hearing H-3
December 5, 2022 Draft Minutes
November 16, 2022 Draft Minutes

2022 Meetings and Agendas

Click to View January 2021 to December 2021

December 5,2022
December 5, 2022 Agenda
December 5, 2022 Board Packet

November 16, 2022
November 16 Board Packet
November 16 Agenda
November 16 Consent Agenda G-1
November 16 Public Hearing H-1
November 16 Public Hearing H-2
November 16 Public Hearing H-3
November 16 Public Hearing H-4
November 16 Public Hearing H-5
November 16 Engineer’s Report
October 19 Draft Minutes

October 19, 2022
October 19 Board Packet
October 19 Public Hearing H-1
October 19 Public Hearing H-2
October 19 Public Hearing H-3
October 19 Engineer’s Report
October 19 Agenda
August 17 Draft Minutes

August 17, 2022
August 17 Board Packet
August 17 Agenda
August 17 Public Hearing H-1
August 17 Public Hearing H-2
August 17 Public Hearing H-2 Support Materials
July 20 Draft Minutes

July 20, 2022
July 20 Board Packet
July 20 Agenda
July 20 Public Hearing H-1
July 20 Public Hearing H-3
July 20 Engineer’s Report
July 20 Manager’s Report
July 20 Treasurer’s Report
June 15 Draft Minutes

June 15, 2022
June 15 Board Packet
June 15 Agenda
May 18 Draft Minutes

May 18, 2022
May 18 Board Packet
May 18 Legal Counsel’s Report: Through the Fence
May 18 Agenda
April 20 Draft minutes

April 20, 2022
April 20 Board Packet
April 20 Agenda
March 16 Draft Minutes
Nevada Airport and Heliport System Plan (NAHSP)
Nevada Airport and Heliport System Plan (NAHSP) Executive Summary
NAHSP CXP

March 16, 2022
March 16 Board Packet
March 16 Agenda
March 3 Draft Minutes

March 3,2022 Special Meeting
March 3rd Board Packet
March 3rd Agenda
February 16 Draft Minutes

February 16, 2022
February 16th Board Packet Rev. 2
February 16th Agenda
January 19th Draft Minutes
Sign Rendering

January 19, 2022
January 19th Board Packet Rev. 2
January 19th Agenda
G-3 Draft Lease Proposal Form
G-4 Draft resolution and Notice of Invitation to Bid Bravo Area
November 17th Draft Minutes

 

 

2021 Meetings and Agendas

2020 Meetings and Agendas

2019 Meetings and Agendas

Click to View January 2019 to December 2019
November 20, 2019
2019 November 20_Agenda_Final
Eide Bailly Carson City Airport Authority Audit Letter
2018 2019 Airport Authority Audit
2019 November 20__Board Packet

October 16, 2019
2019 October 16_Agenda_Final
09-18-2019 Minutes
2019 October 16_Board Packet_Final

September 18, 2019
2019 September 18_Agenda_Final
2019 Sept 18_Board Packet

August 21, 2019
2019 August 21_Agenda_Final
07-17-2019 Minutes
2019 August_Final_CCAA Board Packet

July 17, 2019
2019 July 17_Agenda_Final
05-22-2019 Minutes
06-12-2019 Minutes
2019 July 17_CCAA Board Packet
2019 07 16v2 LEASE AMENDMENT- Lease Lot Line Adjustment -Sierra Skyway Inc

June 2019
Regular Meeting Cancelled

June 12, 2019 Special Meeting
2019 June 12_Agenda_Final
2019 Augmentation Resolution
2018-19 Budget Augmentation General Fund Schedules

May 22, 2019
2019 May 22_Agenda_Final
04-17-2019 Minutes
Draft Carson City Airport Strategic Plan – 5-16-2019 (003)
2019 May 22_Board Packet
Final Budget Detail_FY 19_20_May 22

April 17, 2019
2019 April 17_Agenda
March 2019 Draft Minutes
2019 April_CCAA Board Packet

April 8, 2019 CCAA Strategic Planning Workshop
2019 April_Strategic Plan Workshop Agenda_Amended
Carson City Airport Strategic Plan Workshop Presentation and Notes (1)
04-08-2019 Minutes

March 2019
2019 March 20_Agenda_Amended
2019 February Draft Minutes
2019 March 20_Board Packet

February 2019
2019 February 20_Agenda_Final
01-16-2019 CCAA Draft Minutes
2018 CXP Economic Impact Study
2019 CXP Nighttime Feasibility Overall Presentation
2019 February 20_CCAA Packet

January 2019
2019 January 16_Agenda_Final
2018 Nov 14_ CCAA Draft Minutes
2019 January 16_Board Packet

2018 Meetings and Agendas

Click to View January 2018 to December 2018

December 2018
Meeting Cancelled.

November 2018
2018 November 14_Agenda_Final
2018 November 14_CCAA Board Packet (003)
2018 September 28_Coffman Associates Draft PSA
2018 NOV 2_Armstrong Consultants Inc_Draft PSA
2018 Oct 1_Cinderlite Contract Extension_Draft
CXP Nighttime Feasibility Study SOW _V2_08.17.18_LTC
2018 October Draft Minutes
2018 November CCAA Engineers Report
2018 Nov 8_Rock Quarry Exhibit
2018 No 9_Rock Quarry 10 to 1 Slopes Exhibit

October 2018
2018 October 17_Agenda_Final
09-26-2018 Draft Minutes
2018 10 15 Airport Counsel Briefing for CCAA mtg WED Oct 17 2018
2018 October_Audit Report
2018 October 16_Full Audit
2018 October_Engineers Report
2018 Oct 1_Cinderlite Contract Extension_Draft
Carson City Consulting Services Contract (9-28-18)
2018 Oct 12_Armstrong Consultants Inc_Draft PSA

September 2018
2018 September 4_Agenda_Final
2018 September 4_Agenda_Final_revised
08-15-2018 Minutes_Draft
2018 August 22_Cinderlite Driveway Approach revised
CC Airport new approach
2018-September-5_RFQ-Composite-Score-Sheet

2018 September 26_Agenda_Final
2018 Sept 4_draft minutes
CXP Nighttime Feasibility Study SOW _V2_08.17.18_LTC
2018 September_FBO Application
2018 09 25 Airport Counsel Briefing

August 2018
2018 August 9_ August Agenda_Final
07-18-2018 Draft Minutes (AA)
2018 August_CCAA Engineers Report
P&L Prev YR Comp
P&L Prev FY YR Comp
P&L Budget v Actual FY YR
Balance Sheet Prev YR Comp
2018 August 7_MP Preferred Alternatives
2018 08 15 Item 3_Sierra Skyway – Fire Room Legals
2018 08 13 Airport Counsel Briefing for CCAA mtg WED Aug 15 2018
2018 08 15 item 1 filed FBO Appl Pier28- Carson Aviation Adventures
RFQ Score Sheet_Airport Planning Services
RFQ Score Sheet_Architectural_Engineering Services
RFQ Planning and Engineering Next Steps
2018 08 15 Michael Baker Intl – Arch-Eng
2018 08 15 Dyer – Arch-Eng
2018 08 15 Atkins – Arch-Eng
2018 08 15 Armstrong – Arch-Eng
2018 08 15 Atkins Airport Planning
2018 08 15 Michael Baker Airport Planning
2018 08 15 Mead Hunt Airport Planning .._
2018 08 15 Coffman Airport Planning
2018 08 15 Armstrong Airport Planning

July 18, 2018
2018 July Agenda Final
06-20-2018 Draft 
CCAA July2018 Memo_Engineering Report
2018 07 13 Airport Counsel Briefing for CCAA mtg WED July 18 2018
2018 07 10 Lot Line Adj- MAYES Lease (prior to CCAA approval
2018 05 1_Clean_Carson City Planning RFQ 2018
2018 05 1_Clean_Carson City Architectural_Engineering RFQ 2018
2018 June 30_Balance Sheet
2018 June 30_P&L Budget vs Actual
2018 June 30_P&L Previous YR Comparison

June 20, 2018
2018 June Agenda_Final_
05-23-2018 Draft Minutes
P&L YTD
P&L YTD May 17 May 18
P&L Budget v Actual
2017-2018 Budget Augmentation

May 23, 2018

04-18-2018 Draft Minutes
2018 May Agenda_Final
CCAA Proposed Final Budget 06.30.19
2018 05 18 Airport Counsel Briefing for CCAA mtg WED May 23, 2018
2018 05 17 revisions to 2018 04 19 BDR – Carson City Airport Authority per Assmblymn Al Kramer

April 18, 2018
2018 APRIL CCAA AGENDA
03-21-2018 Draft Minutes
Tentative Budget FY 19_20 for discussion purposes
2018 April 18_Board Memo Gate Card Policy
2018 04 18_Carson City Arch-Engineering RFQ 2018
2018 04 18_Carson City Planning RFQ 2018
BDR AIRPORT AUTHORITY ACT FOR CARSON CITY
2018 04 17 Airport Counsel Briefing
AC 150_5100-14E FAA Arch-Engineering-Planning

March 21, 2018

2018 MARCH CCAA AGENDA
02-21-2018 Draft Minutes
03-13-2018 Draft Minutes
2018 03 15 Airport Counsel Briefing for CCAA mtg WED Mar 21, 2018
2018 03 14 CCAA Manager Agreement for CCAA approval
CCAA March 2018 Engineering Memo
2018 March financial reports

March 13, 2018

2018 03 13 SPECIAL CCAA AGENDA Final
2018 03 12 Airport Counsel Briefing for CCAA mtg TUES Mar 13, 2018

Audio recordings of interviews – available on request to [email protected]
Ken Moen addit documents provided to Authority

February 27, 2018

Notice of Master Plan Workshop Feb 27 2018

February 21, 2018

2018 FEBRUARY CCAA AGENDA

Draft 12-20-2017 Minutes (CCAA) 2018 01 04 JOB ANNOUNCEMENT- Carson City Airport Manager 2018 02 14 rating matrix and top 4 results
NOTE: please contact Counsel at [email protected]  if you would like a link to their web video interviews.
2018 02 14 rev16 Other resumes

2018 02 15 Staff Draft CCAA Manager Agreement

2018 Feb- History-GATE CARD ISSUE

Policy consideration for Item 2- gate cards

2018 02 15 Airport Counsel Briefing for CCAA mtg WED Feb 21, 2018

January 17, 2018

2018 JANUARY CCAA AGENDA —MEETING CANCELLED; AGENDA ITEMS WILL BE CARRIED OVER TO THE FEB MEETING
Draft 12-20-2017 Minutes (CCAA)

 

2017 Meetings and Agendas

Click to View January 2017 to December 2017
December 20, 2017

2017 12 20 DECEMBER CCAA AGENDA
2017 11 15 draft Minutes
2017 12 13 Airport Counsel Briefing for CCAA mtg
WED Dec 20 2017
2017 12 05
Revised SIERRA SKYWAY INC Airport lease for aircraft storage hangar FBOs
2
017 12 05 REDLINE- SIERRA SKYWAY INC Airport lease for aircraft storage hangar FBOs

2017 12 13 ACIP-CXP Projects Narrative – Final

2017 12 14 draft Carson City Airport Manager JD 12-6-17 with LL edits
2017 10 17 Draft CCAA Manager Agreement for CCAA meeting

2017 12 18 Carson City Airport Manager JD

2017 12 18 Corrao comments- CXP Proposed Mgr Job Description Ltr with Attachment002 (2)

2017 12 20 public comments of John Mayes

November 15, 2017

2017 11 08 FINAL November CCAA AGENDA- Nov 15 2017
10-18-2017 Minutes

2017 11 09 CCAA Audited FS and letters 06.30.17

2017 11 09 Airport Counsel Briefing for CCAA mtg WED Nov 15 2017

2017 11 15 Engineer Report-CCAA November
2017
2017 11 09 Supporting documents – Wage Scale for Op and Maintenance Employee GP
2017 11 14 Treasurer Report and financials Proposed Job Descrip Carson City Airport Manager
JD 10-19-17
2017 11 15 Comparative wages

October 18, 2017

2017 10 12pm CCAA AGENDA final
2017 10 16 Airport Counsel Briefing for CCAA mtg WED Oct 18, 2017

2017 10 09 Proof Statement of Publication re Notice of Invitation to Bid Carson City Airport Lease

Final 2017 09 20 Resolution and Notice of Invitation to Bid- Carson City Airport

2017 updated Model CC Airport lease for aircraft storage hangar FBOs
2017 10 18 Airport Managers Brief

09-20-2017 Minutes

2017 10 16 Proposed Hangar Development Project for Carson City Airport – Sierra Skyway Inc. (Dennis Gia
2017 10 17 Draft CCAA Manager Agreement for CCAA meeting

September 20, 2017

2017 09 20 FINAL AGENDA A
irport Counsel Briefing for CCAA mtg WED Sept 20, 2017

DRAFT lease extension- BYARD
Proposed 2017 09 20 Resolution and Notice of Invitation to Bid- Carson City Airport

Offered lease area Lot E from Doc. 457163 – LLA-15-019 (2)

2017 09 07 FINAL REPORT 17-080 – Carson Airport
Lease terms 2017 updated Model CC Airport lease for aircraft storage hangar FBOs
Lease std EXHIBIT B

AppendixA to Airport leases

CCAA Engineering TASK 7 September 2017 Memo

August 16, 2017

AGENDA Airport Counsel Briefing

July 19, 2017

AGENDA Manager’s Brief

June 21, 2017

AGENDA Item 2 NDOT UAS Operations Item 3 2
017 06 15 SET clean ver to 2600 East College Parkway Lease Agreement.docx

Item 5 Part-13.1-FAA-Follow-Up.pdf
Redline to Hangar Policy presented to CCAA on April 19 2017 a…

2017 06 19 CLEAN VERSION Hangar Use Policy (proposed rules)

CCAA Engineers Brief Managers-Brief.docx.pdf Financials Airport-Counsel-Briefing

May 17, 2017

AGENDA
Item 1 2017 Augmentation
Item 2 Draft Final Budget 06.30.18
Item 3 Kohn and Company Auditor Contract
Item 4 BK Photo Inspire 2 Registration INSPIRE+2+Quick+Start+Guide KRNV DJI Inspire 2 Checklist
Item 5 MEMBERS OF GONI AVIATION LLC (1) 2006 10 19 Airport-Cubix lease-as Recorded doc no 360015
2017 05 17 Cubix Assignment to Goni Aviation (with Cubix signature)
Item 6 Lease Parcel 219B Engineers Brief Financials Airport Counsel Briefing Minutes

April 19, 2017

AGENDA
Supporting Documentation: Item #1
2017-2018 Tentative Budget
Proposed Final Budget for FY 17-18
Item # 4 TTF analysis ltr with calcs Through the Fence Calculations – 2001
Item #6 Fifth Draft CXP Storage Hangar Use Policy Sixth Draft CXP Storage Hangar Use Policy Fed Register 38906-38911 Reformated Item #7 CXP AMPU Grant Application
Engineer’s Report

Financials

MANAGER’s BRIEF
2017 04 13 Airport Counsel Briefing for CCAA mtg WED April 19, 2017
04-19-2017 Minutes

March 15, 2017
AGENDA
Manager’s Brief
Budget worksheet

Comparable Airports Salaries

Financials

Engineers Report

Airport Counsel Briefing

Minutes

February 15, 2017

AGENDA

Item 1. Airport Zoning Packet for Airport Authority Mtg 2.15.17
Zoning Change Information

“Item 3. AWOS CDP Ceilometer End of life Letters
Financials

Airport Counsel Briefing

MANAGER’S BRIEF

Minutes

January 18, 2017

AGENDA Manager’s Brief
Item 2 Supporting Document
Carson Addressing Map

Items 3, 4, &5 Supporting Documentation
Carson City Airport Land Use Inspection Report

FAA Policy on the Non-Aeronautical Use of Airport Hangars
Item 6 supporting documentation
ALP Airport Layout Plan Financials

2016 Meetings and Agendas

Click to View January 2016 to December 2016
December 21, 2016
Agenda
Pubilc Hearings:- Supporting Documentation
Item 1
ccfd-uas-operations-requestccpw-uas-operations-request
Item 3
parcel-219b
Item 4
03-28-97-ludd-corrao-family-trust-lease
03-30-97-wayne-brooks-lease
1999-04-09-sierra-mountain-air-park-north-as-recorded
2011-08-05-assignment-brooks-to-tri-motor-seibold-doc-no-414361
2016-12-20-12-lease-extension-corrao
2016-12-20-12-lease-extension-mayes
2016-12-20-12-lease-extension-sierra-mountain-air-park-north
2016-12-20-12-lease-extension-sierra-mountain-air-park-south
2016-12-20-12-lease-extension-tri-motor-seibold
Item 6
2016-12-18-airport-access-permit-replacement-mustang-mfg
Financials
Updated-Airport Counsel’s Briefing
12-21-2016 Minutes

November 16, 2016
Agenda
CCAA Audit – ccaa-audit-and-board-letter-06-30-16
Supporting Documents for Item #2:
land-lease-extension-appraisal
2016-11-16-lease-extension-corrao
2016-11-16-lease-extension-mayes
2016-11-16-lease-extension-sierra-mountain-air-park-north
2016-11-16-lease-extension-tri-motor-seibold
Supporting Document for Item #3 – Terminal-Draft Lease
financials
Managers Briefing
11-16-2016 Minutes

October 19, 2016
Agenda
Great Images
Item 2for-possible-action-hangar-inspection-policy
FAA-hangar-use-policy
Engineers Report
Financials
2016-10-14-airport-counsel-briefing-for-ccaa-mtg-wed-oct-19-2016
Minutes

September 21, 2016
Agenda
Public Hearings
Item 2: myler-complaint
airplane-flying-handbook-faa-h-8083-3a-4of7
ac90-66a
Item 3: carson-aviation-services-fbo-application/ lease-agreement-sterling-air-ltd-and-carson-aviation-services-llc-2
Item 4: health-insurance-premiums-fy-2017
2016-08-12-final-ver-amendment-to-cooperative-agreement-health-ins
Items 5 and 6: See Airport Engineer’s Report: engineers-briefing-memo
Airport Manager’s Report: managers-briefing
Treasurer’s Report: financials
Airport-counsel-briefing
Minutes

August 17, 2016
Agenda
Financials
Application-Carson Aviation Services, LLC
Lease Agreement-Sterling Air, LTD and Carson Aviation Services, LLC (2)
Engineers Briefing

July 20, 2016
Agenda
Financials
Manager’s Briefing
Engineer’s Briefing
Agenda item #1 to update CCMC 19 for over the counter and traffic pattern diagram
Tower Leases
Pier 28 FBO Application
Per the Carson City Airport Counsel’s request the following documentation is added to the Supporting Documentation on August 25, 2016 at 11:40 AM.
Received from the Carson City Airport Secretary/Treasurer on July 24, 2016 at 10:03 AM:
HMO SOB Explanation
HMO SOB
POS SOB Explanation
POS SOB
Received from Airport Counsel on August 25, 2016 at 11:40 AM.
Untitled_07122016_085001
Minutes

June 15, 2016
Final Agenda
Financials
AWOS- Memorandum of Understanding
Engineers Report
Minutes

May 31, 2016
Agenda
CCAA Tentative 2017 Budget
Professional Home Developers Contract
Engineers Report
Financials
Minutes

May 18, 2016
No meeting held

May 9, 2016
Final Agenda
Airport Counsel Briefing and attachments
Engineers Briefing
Agenda 1 Airport Manager’s Rebuttal and Comments
Minutes

April 20, 2016
Agenda
Managers Briefing
Proposed Tentative Budget
USMC Airport Use Request
WHA Fly Way Map
RFP-Professional Home Developers
Excavation Quotes
Excavation Quote-Professional Home Developers
Financials
Minutes

March 9, 2016
Agenda
Financials
Engineer’s Briefing
Manager’s Briefing
Traffic Pattern
Michael Greedy Letter

February 17, 2016
Agenda
Manager’s Briefing
Financials
Engineer’s Report
Airport Counsel Briefing
2016 02 11 draft Tax Compliance Plan for KCXP re FAA
2016 01 06 FAA-NV-FueltaxPlan

January 20, 2016
Agenda
Manager’s Briefing
Financials
Terminal Haz Mat Inspection Finding
Proposed Pattern Rev. 2
Traffic Pattern Rev. 3
Minutes