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NOTICE OF A REGULAR MEETING
OF
THE FRIEDMAN MEMORIAL AIRPORT AUTHORITY
PLEASE TAKE NOTICE that a regular meeting of the Friedman Memorial Airport
Authority shall be held Tuesday, September 4, 2012 at 5:30 p.m.
at the old Blaine County Courthouse Meeting Room, Hailey, Idaho.
The proposed agenda for the meeting is as follows:
AGENDA
September 4, 2012
l. APPROVE AGENDA
II. PUBLIC COMMENT (10 Minutes Allotted)
III. UNFINISHED BUSINESS
A. Airport Solutions
1. Blaine County Report (DISCUSSION)
2. City of Hailey Report (DISCUSSION)
3. Airport Manager Report (DISCUSSION)
4. Communications Director Report
a. Coffee Talk (DISCUSSION)
b. Airport Tour (Public) (DISCUSSION)
c. Sustain Blaine Airport Tour (DISCUSSION)
5. Existing Site
a. Friedman Memorial Airport Alternatives
Technical Analysis (DISCUSS/DIRECT)
6. Retain/Improve/Develop Air Service
a. FSVA Report (DISCUSS/DIRECT)
b. First Time Schedule Commercial - Jet Service
Environmental Assessment (EA) Update (DISCUSS/DIRECT)
7. Airport Appreciation Day - Attachment #1 (DISCUSS/DIRECT)
IV. APPROVE FRIEDMAN MEMORIAL AUTHORITY
MEETING MINUTES OF:
A. August 7, 2012 Regular Meeting - Attachment #2 (ACTION)
V. NEW BUSINESS
A. Mountain West Bank Account (ACTION)
B. Surplus Property Disposal - Attachment #3 (ACTION)
C. iflysun.com - Attachment #4 (ACTION)
VI. AIRPORT STAFF BRIEF
A. Noise Complaints
B. Parking Lot Update
C. Profit & Loss, ATCT Traffic Operations Count
and Enplanement Data - Attachments #5 - #8
D. Review Correspondence - Attachment #9
E. Fly Sun Valley Alliance Update - Attachments #10, #11
F. Airport Weather Interruptions
G. Operations Brief
H. Administrative Brief
I. Employee of the Quarter - Attachment #12
VII. PUBLIC COMMENT VIII. EXECUTIVE SESSION - I.C. §67- 2345 (1)(d) IX. ADJOURNMENTFRIEDMAN MEMORIAL AIRPORT AUTHORITY MEETINGS ARE OPEN TO ALL INTERESTED PARTIES. SHOULD YOU DESIRE TO ATTEND A BOARD MEETING AND NEED A REASONABLE ACCOMMODATION TO DO SO, PLEASE CONTACT THE AIRPORT MANAGER'S OFFICE AT LEAST ONE WEEK IN ADVANCE BY CALLING 788-4956 OR WRITING TO P.O. BOX 929, HAILEY, IDAHO 83333. |