November 6, 2012 FMAA Meeting Agenda

November 2012

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

November 1, 2012

I. APPROVE AGENDA

II. PUBLIC COMMENT (10 Minutes Alloted)

III. UNFINISHED BUSINESS

A. Airport Solutions

1. Blaine County Report DISCUSSION

2. City of Hailey Report DISCUSSION

3. Airport Manager Report DISCUSSION

a. Instrument Procedures Feasibility Study Proposal DISCUSSION

5. Communications Director Report

a. Coffee Talk DISCUSSION

b. Airport Tour (Public) DISCUSSION

5. Existing Airport

a. Friedman Memorial Airport Alternatives

Technical Analysis DISCUSS/DIRECT/ACTION

6. Retain/Improve/Develop Air Service

a. FSVA Report DISCUSS/DIRECT

b. First Time Schedule Commercial Jet Service

Environmental Assessment Update DISCUSS/DIRECT

B. Joint Powers Agreement Property Transfer Update DISCUSS/DIRECT

C. FMAA Bylaws - Attachment #1 DISCUSS/DIRECT/ACTION

IV. APPROVE FMAA MEETING MINUTES OF:

A. October 2, 2012 Regular Meeting - Attachment #2 ACTION

V. NEW BUSINESS

A. Legal Counsel Request for Qualification (RFQ) - Attachment #3 ACTION

B. Mini Truck Acquisition Process - 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 - Attachments #10, #11

F. Airport Weather Interruptions

G. Operations Brief

H. Administrative Brief

I. FY '12 Independent Audit

J. Airport Appreciation Day

VII. PUBLIC COMMENT

VIII. EXECUTIVE SESSION - I.C. §67-2345 (1)(a)

IX. ADJOURNMENT

The airport is jointly owned by the City of Hailey and Blaine County and is operated by the Friedman Memorial Airport Authority (FMAA) Board, which is comprised of three representatives appointed by the city, three appointed by the county and a seventh member who is unanimously agreed upon by the six owner-appointed members of the Authority.

FMAA Board Briefing Packets are posted monthly on our website. To view the entire brief CLICK HERE.

NOTE: The Airport Authority meets on the first Tuesday of each month at 5:30pm in the upstairs meeting room of the Old Blaine County Courthouse in Hailey, Idaho.

Friedman 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

208.788.4956 x100 or

write to P.O. Box 929,

Hailey, Idaho 83333.

Agendas are posted on www.flyfma.com and sent out via email monthly as well.

Click Here

for a direct link to the FMAA Agendas, Minutes, Board Briefing Packets,

and Meeting Power Points Presentations