Board of Airport Commissioners

5. RESOLUTION NO. - Appointment of one representative and Re-Appointment of one\nrepresentative to the Van Nuys Airport Citizens Advisory Council: For three (3)-year terms\nbeginning March 4, 2024 and in accordance with the council bylaws and the Board of Airport\nCommissioners appointment policy, thereby modifying said policy dated March 4, 2021\nPURPOSE: The purpose of the action is to approve appointment of one representative and re-\nappoint one representative to the Van Nuys Airport Citizens Advisory Council (CAC) as\nrecommended by the Board of Airport Commissioners (Board), in accordance with the CAC\nbylaws allowing three (3) Board appointments in accordance with the proposed amended\nappointment policy.\nRECOMMENDATIONS: Adoption of the Report requesting that the Board of Airport\nCommissioners determine that this action is exempt from the California Environmental Quality\nAct (CEQA) pursuant to Article II, Section 2.f of the Los Angeles City CEQA Guidelines; adopt\nthe amended appointment policy as outlined in the staff report on the Board's three (3)\nappointments to the Van Nuys Airport Citizens Advisory Council; appoint Kanchan Mattoo to fill\none of the Board's appointments as a representative to said Citizens Advisory Council, in\nhttps://mail-attachment.googleusercontent.com/attachment/u/0/?ui=2&ik=e70a2d67c1&attid=0.1&permmsgid=msg-f:1790714420415944867&th=18d9e5471b0fd8… 5/10\n2/12/24, 4:55 PM mail-attachment.googleusercontent.com/attachment/u/0/?ui=2&ik=e70a2d67c1&attid=0.1&permmsgid=msg-f:1790714420415944867&th=18d9…\naccordance with said Citizens Advisory Council's bylaws and proposed amended appointment\npolicy; and re-appoint John Parker to fill one of the Board's appointments as a representative to\nsaid Citizens Advisory Council, in accordance with said Citizens Advisory Council bylaws and\nproposed amended appointment policy. (Becca Doten)\n05 report