Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Council Airport Committee Agenda status: Final Meeting date/time: 2/1/2018 5:30 PM Minutes status: Draft   Meeting location: Airport Administration Building Meeting Room Published agenda: Agenda Published minutes: None Meeting Extra1: None Meeting Extra2: Documents Received After Published Agenda Meeting Extra3: Official Minutes, 02/01/2018   Meeting video: None eComment: None   Attachments: Agenda Packet, 02-01-2018 Meeting Items (5) 5 records Group Clear sorting Clear grouping Group by Section Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Section Title Action Result Action Details Video MIN 18-002 1. Minutes Approval of Minutes of the Council Airport Committee (CAC) Meeting on October 12, 2017 (Continued from the January 11, 2018 meeting.)     None None RPT 18-010 2. Informational Report Selection of Consultant for Airport Infrastructure Study. (Continued from the January 11, 2018 meeting.)     None None RPT 18-002 3. Informational Report New Lease with Velo Two, LLC. (Continued from the January 11, 2018 meeting.)     None None RPT 18-008 4. Informational Report New Lease with Briggs Resources, Inc. (Continued from the January 11, 2018 meeting.)     None None RPT 18-003 5. Informational Report Proposed 2018 Agenda Planning Calendar. (Continued from the January 11, 2018 meeting.)     None None