Template revised April 12, 2018.
COMMISSION
AGENDA MEMORANDUM
Item No.
BRIEFING ITEM
Date of Meeting
October 13, 2020
DATE: September 28, 2020
TO: Stephen P. Metruck, Executive Director
FROM: Lance Lyttle, Managing Director, Aviation Division
Jeffrey Brown, Chief Operating Officer, Aviation Division
Borgan Anderson, Director, Aviation Finance and Budget
SUBJECT: Aviation CIP and 2021 Operating Budget Commission Study Session
EXECUTIVE SUMMARY
The purpose of this briefing is to present the Capital Improvement Program (CIP) project specific
update and Peer Review results and to discuss the Commission’s 2021 preliminary operating
budget for the Aviation Division, as well as to provide a brief overview of the methodology behind
the Aviation enplanement forecasts to the Commission. Staff would also like to seek the
Commission’s feedback on the preliminary budgets.
This is one of a series of budget briefings to the Commission starting from early June. Staff also
plans to discuss the Tax Levy and Draft Plan of Finance on October 27, 2020, prior to the formal
Commission reviews and approvals of the 2021 budget in November.
ATTACHMENTS TO THIS BRIEFING
(1) Presentation slides
PREVIOUS COMMISSION ACTIONS OR BRIEFINGS
June 4, 2020 – 2021 Budget Discussion
July 14, 2020 – 2021 Budget Development Briefing
July 29, 2020 – Commission Budget Retreat: Industry Analysis and SWOT
August 6, 2020 – Commission Budget Retreat: CIP and Levy Discussion
September 22, 2020 – 2021 Central Services Preliminary Budget Briefing
