File #: 2021-0397   
Type: Motion / Motion Response Status: Passed
File created: 5/28/2021 In control: Board of Directors - Regular Board Meeting
On agenda: 5/27/2021 Final action: 5/27/2021
Title: I, therefore, move that the Board approve the proposed budget (Item 8) and direct the CEO to: 1. In the future, when referencing Revenue Service Hours, calculate and include the impact of relative speeds on actual passenger service (i.e. Revenue Service Miles); 2. When considering how to spend future federal funds, to prioritize increasing Revenue Service Hours and achieving NextGen's "Future Funding" goals; and 3. Report back with a more thorough and participatory public and legislative process for future budgets and midyear budget adjustments, including a board meeting that considers the budget exclusively
Sponsors: Board of Directors - Regular Board Meeting
Indexes: Budget, Budgeting, Mike Bonin, Motion / Motion Response
Related files: 2021-0208

Meeting_Body

REGULAR BOARD MEETING

MAY 27, 2021

 

Preamble

Motion by:

 

DIRECTOR BONIN

 

Related to Item 8: Fiscal Year 2022 (FY22) Budget

 

Subject

SUBJECT:  AMENDMENT TO FISCAL YEAR 2022 (FY22) BUDGET

 

Heading

RECOMMENDATION

 

Title

I, therefore, move that the Board approve the proposed budget (Item 8) and direct the CEO to:

 

1.                     In the future, when referencing Revenue Service Hours, calculate and include the impact of relative speeds on actual passenger service (i.e. Revenue Service Miles);

 

2.                     When considering how to spend future federal funds, to prioritize increasing Revenue Service Hours and achieving NextGen’s “Future Funding” goals; and

 

3.                     Report back with a more thorough and participatory public and legislative process for future budgets and midyear budget adjustments, including a board meeting that considers the budget exclusively