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					                               SOLANO COUNTY



Date          October 20, 2008

TO:           Solano County Nut Tree Airport Advisory Committee

SUBJECT:      Agenda for October 23, 2008

Place: Nut Tree Airport Conference Room                   Time: 7:00 p.m.
       301 County Airport Road
       Vacaville CA 95688

Anyone wishing to address any item listed on the Agenda must submit a Speaker
Card to the Secretary before the Committee considers the specific item. Cards are
available on the counter at the rear of the Conference Room. Please limit your
comments to five (5) minutes

Solano County Nut Tree Airport Advisory Committee

   1. Call to Order

   2. Salute to the Flag

   3. Roll Call

   4. Additions to or Deletions from the Agenda

   5. Approval of the Agenda

   6. Approval of the minutes from July 17, 2008 meeting

   7. Report on amendment to By-laws

   8. The Lieutenant Colonel James C. Warren Scholarship Fund, Inc. Limited
      aeronautical activity, fixed base operator at Nut Tree Airport and proposed
      contract for flight instruction (Action item)
   9. Presentation by Mountain West Aviation and discussion on Fixed Base Operator
      FBO (Action item)

   10. 2009 Airport Capital Improvement Plan (ACIP) (Discussion only)

   11. Committee presentation (rules & regulations) (Discussion only)

   12. Master Plan update, timeline (Discussion only)

   13. Land acquisition and update on funding from FAA (Discussion only)

   14. Update on Airport sign/logo update (Discussion only)

   15. Midnight Sun Organization Event (Discussion only)

   16. Airport Staff Report
       This is an opportunity for the Airport Manager to provide a report on any other
       issues occurring at the Airport that are not otherwise included on the Agenda.

   17. Committee Comments:
       This is each Committee Member’s opportunity to provide information they feel
       needs to be discussed with the other commissioners in a public forum.
       (Discussion only)

   18. Adjournment

The next regular meeting of the Solano County Nut Tree Airport Advisory Committee
will be held on January 22, 2008 at 7:00 p.m. at the Nut Tree Airport, 301 County
Airport Road, Vacaville CA 95688.

The County of Solano, in compliance with the Americans With Disabilities Act of 1990,
will provide accommodations for persons with disabilities who attend public meetings
and/or participate in County sponsored programs, services and activities. If you have the
need for an accommodation, such as, interpreters or materials in an alternative format
please contact Nut Tree Airport, 301 County Airport Road, Vacaville, CA 95688 and by
phone at (707) 469-4600.

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