SAN JOSÉ AIRPORT COMMISSION Attachment B
FY 2022-2023 Annual Report
FY 2022-2023 Annual Report
Items for Briefing and
Possible Action
in FY 2022-23
Timeframe Outcome
Briefing on Airport capital projects update November 2022 08/08/2022 - The Commission received a briefing on capital projects, including the Facilities Building, ADA Upgrades, and Taxiway Victor. 11/14/2022 - The Commission received a briefing on capital projects, including aircraft disposal and fuel relocation plans, Terminal C environmental impact assessments, and a Facilities building update. 02/13/2023 – The Commission received an update on the ARFF construction during the Director’s Report.
Guadalupe Gardens Update November 2022
08/08/2022 – The Commission received an update about abatement activities in Guadalupe Gardens during the Director’s Report. 11/14/2022 - The Commission received a briefing on the progress for addressing the encampment and activation efforts in Guadalupe Gardens.
Air Services Update February 2023
11/14/2022 – The Commission received an update on the new routes to Palm Springs and Tokyo during the Director’s Report. 02/13/2023 – The Commission received an air services update briefing on passenger recovery trends from 2020 to current.
SAN JOSÉ AIRPORT COMMISSION Attachment B
FY 2022-2023 Annual Report
FY 2022-2023 Annual Report
Items for Briefing and
Possible Action
in FY 2022-23
Timeframe Outcome
Marketing Update February 2023 02/13/2023 – The Commission received a marketing and branding update, highlighting the new Airport logo, name, and brand identity. Presentation of FY 2023/24 Airport budget and airline rates and charges May 2023 05/08/2023 - The Commission received a rates and charges update from the Airport Finance Division.
Adopt annual Commission work plan for FY 2023/24 and annual report for FY 2022/23 May 2023 05/08/2023 – The Commission approved their workplan for FY2023/24.
Elect officers for FY 2023/24 May 2023 05/08/2023 – The Commission elected its officers for FY 2023/24. Review noise reports and community noise concerns Quarterly – As
required
Reviewed noise reports at the August, November, February, and May meetings. Meetings were open for public comments on noise.
Concessions Update As needed 05/08/2023 – The Commission received a briefing on the Airport Concession DBE 3-year goal and plan.
SAN JOSÉ AIRPORT COMMISSION Attachment B
FY 2022-2023 Annual Report
FY 2022-2023 Annual Report
Items for Briefing and
Possible Action
in FY 2022-23
Timeframe Outcome
Security Briefing As needed No briefing needed/provided Airport land use possibilities As needed 11/14/2022 - The Commission reviewed three possible locations for the future Norman Mineta statue to be placed and provided their recommendation. Financial Update As needed 02/13/2023 – The Commission received a financial update on how the Airport uses its federal relief grants and how this works with the airline agreements. Receive legislative updates As needed General state and federal updates were provided at the August, November, February, and May meetings. No action taken. Receive Transportation Security Administration and Customs and Border Protection updates As needed No briefing needed/provided
Review of staff reports for City Council As Needed 08/08/2023 - The Commission received a briefing on the Airport efforts to promote diversity, equity, and inclusion.
SAN JOSÉ AIRPORT COMMISSION Attachment B
FY 2022-2023 Annual Report
FY 2022-2023 Annual Report
Items for Briefing and
Possible Action
in FY 2022-23
Timeframe Outcome
Receive reports from Commissioners on airport/aviation related meetings As needed No briefing needed/provided
Update of County’s Plans for Reid Hillview As needed No briefing needed/provided Review of regulatory violations As needed No briefing needed/provided Orientation/Tour of Airport facilities As needed No Commission tours were conducted. FY 2022-2023 meeting dates: August 8, 2022 November 14, 2022 February 13, 2023 May 8, 2023