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GRANGE COUNTY <br />!�;9L <br />AIRPORT , COMMISSION <br />FOR ORANGE COUNTY <br />3160 Airway Avenue • Costa Mesa, California 92626 - 949.252.5170 fax: 949.252.6012 <br />MINUTES OF MEETING <br />January 15, 2004 <br />PLACE: John Wayne Airport Administration Building <br />Airport Commission Hearing Room <br />3160 Airway Avenue <br />Costa Mesa, California 92626 <br />TIME: Regular meeting called to order at 4:00 p.m. by Chairman Bresnahan <br />COMMISSIONERS PRESENT: Herman Beverburg, Gerald Bresnahan, Patty Campbell, Denny <br />Harris, Leonard Kranser, Rod Propst, and Don Webb <br />(Commissioner Absent: O'Malley) <br />(Alternate Commissioner Present: S. Beverburg) <br />STAFF PRESENT: Joan Golding, Executive Officer <br />Alfred Brady, Staff Analyst <br />Sue Tanner, Secretary <br />PLEDGE: Commissioner Campbell led all present in the Pledge of Allegiance <br />APPROVAL OF MINUTES: <br />A discussion ensued at the behest of Commissioner Harris regarding the accuracy of Item 5, which related <br />to the suggestion that the El Toro AELUP be agendized for the January meeting. He asked how items get <br />agendized, noted that the request had been for discussion of an issue, and he denied the implication that the <br />Brown Act would have been violated, as no action was being proposed. However, following the <br />discussion, no change to the minutes were requested. <br />On the motion and second of Commissioners Propst and Webb, with Commissioner Kranser abstaining, the <br />minutes of the December 18, 2003 meeting were approved as written. <br />CUP 04 -24 /DA 04 -3 /TTM 04 -5 <br />SPR 04 -6/VA 04- 11 /ZOA 04 -5 <br />EXHIBIT C <br />