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«The meeting of the Rhode Island Airport Corporation (“Corporation”) Board of Directors was called to order by Chairman, James V. Rosati, at 4:10 ...»

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Green State Airport (Airport); and WHEREAS, RIAC has existing Rules and Regulations for Ground Transportation at T.F. Green Airport (Ground Transportation Regulations); and WHEREAS, in conjunction with the approved and ongoing Intermodal Project, RIAC’s has contractual obligations under the Amended and Restated Concession and Lease Agreements (Concession Agreement) with the car rental agencies doing business at the Airport to update and/or amend the Ground Transportation Regulations; and WHEREAS, the amendments necessitated by the Concession

Agreement include:

•require that, commencing with the date of the operational opening of the Warwick Intermodal Station, all rental car companies must pick up and drop off their Airport customers only at the Warwick Intermodal Station (Section 7.2.1);

•prohibit rental car companies from making arrangements for their customers to be picked up or dropped off at the Airport, whether by valet, shuttle, or Courtesy Vehicle, at any location other than the Warwick Intermodal Station;

•provide that rental car companies may operate premium service only under certain conditions and with certain potential penalties (Section 7.2.3);

•provide that rental car companies may drop off and pick up customers with disabilities only in a designated area (Section 7.2.4);

•to provide that any rental car company, prior to the date of the operational opening of the Warwick Intermodal Station, may impose the CFCs on all customers who directly or indirectly use the Airport, including customers who previously fell within the “local market exception.” WHEREAS, RIAC has clarified and updated the Ground Transportation Regulations with respect to access fees to ensure consistency with current national and RIAC practices that are permitted by existing concession and access contracts or permitted by the R.I. General Laws; and WHEREAS, RIAC has reorganized and reworded provisions to ensure the clarity of Ground Transportation Regulations; and WHEREAS, a copy of the revised and updated Ground Transportation Regulations are attached and have been presented to this Committee for review.

NOW, THEREFORE, IT IS HEREBY RESOLVED AS FOLLOWS:

That the Board hereby recommends that the Rules and Regulations for Ground Transportation at T. F. Green State Airport be approved in substantially the form presented at this Committee meeting.

7.Compensation Committee Report:

Mr. Sangster reported that the Committee had met on May 31, 2006 and again prior to the Board Meeting to discuss ongoing negotiations of a new Collective Bargaining Agreement. Mr. Sangster noted that there will be further discussion of the negotiations in Executive Session.

8.Executive Session:

(a)Discussion Related to Collective Bargaining – R.I.G.L. § 42-46-5(a)(2).

(b)Discussion Related to Potential and Pending Litigation (Parking, Zisiades, Costa) - R.I.G.L. § 42-46-5(a)(2).

At approximately 4:30 p.m., a motion was made by Mr. Forte and seconded by Mr. Sangster to go into Executive Session. By the following vote, the motion was passed unanimously.

YEAS:James Rosati James Forte Robert Sangster Kathleen Hittner, M.D.

NAYS:None ABSTAIN:None At approximately 5:36 p.m., a motion was made by Dr. Hittner to reconvene to the Open Session. The motion was seconded by Mr.

Sangster. The motion was passed unanimously.

9.Future Meetings:

The next meeting will be held on Wednesday, July 19, 2006 at 4:00 p.m., in the Conference Room at 2220 South County Trail, East Greenwich, Rhode Island.

10.Adjournment:

Mr. Sangster moved to adjourn at approximately 5:37 p.m. Dr. Hittner seconded the motion. The motion was carried by acclamation.

Respectfully submitted, James V. Rosati, Chairman Rhode Island Airport Corporation

ATTENDANCE SHEET

RHODE ISLAND AIRPORT CORPORATION

BOARD OF DIRECTORS MEETING

JUNE 21, 2006

NAMEAFFILIATION

Patti GoldsteinRIAC Mel EinhornRIAC Doug DansereauRIAC Brenda PopeRIAC Billy CoxRIAC Jason DoyleRIAC Liberty LucianoRIAC Robert GoffNew England Parking

MINUTES OF THE EXECUTIVE SESSION

OF THE RHODE ISLAND AIRPORT CORPORATION

BOARD OF DIRECTORS MEETING ON JUNE 21, 2006

1.At approximately 4:30 p.m., a motion was made by Mr. Forte and seconded by Mr. Sangster to go into Executive Session. The motion was passed unanimously.

2.Board Members and Corporation Personnel discussed the negotiations for the collective bargaining agreement.

3.Mr. Brewer gave an update on pending litigation related to Zisiades and Costa.

4.Mr. Schattle gave an update on an account receivables issue.

5.Mr. Licht and Mr. Frazier gave an update on pending litigation in relation to parking operations at T. F. Green Airport.

At approximately 5:36 p.m., a motion was made by Dr. Hittner to reconvene to the Open Session. The motion was seconded by Mr.

Sangster. By the following roll call vote the motion was passed unanimously.

YEAS:James Rosati James Forte Robert Sangster Kathleen Hittner, M.D.

NAYS:None ABSTAIN:None Respectfully submitted, James V. Rosati, Chairman Rhode Island Airport Corporation



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