December 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, December 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

December 4, 2012

I.       APPROVE AGENDA
  
II.       PUBLIC COMMENT (10 Minutes Alloted)
  
III.      UNFINISHED BUSINESS
A. Airport Solutions
          1. Chairman Report
              a. District 26 State Legislators Update DISCUSSION
2. Blaine County Report  DISCUSSION
3. City of Hailey Report  DISCUSSION
4. Airport Manager Report  DISCUSSION
    a. USCTA Policy Board Meeting - January 2013  DISCUSSION
    b. Network USA 2013 - March 2013  DISCUSSION
5. Communications Director Report
a. Coffee Talk  DISCUSSION
b. Airport Tour  DISCUSSION 
6. Existing Airport
a. Board Guidance to Staff on Alternatives
    Technical Analysis - Attachments #1,                
    #2   DISCUSS/DIRECT/ACTION
7. Retain/Improve/Develop Air Service
a. FSVA Report DISCUSS/DIRECT
B.  Joint Powers Agreement Property Transfer Update - Attachment
     #3 ACTION
C.  FMAA Bylaws - Attachment #4 DISCUSS/DIRECT/ACTION
D.  Legal Counsel Request for Qualification (RFQ) - Attachment #5  
     DISCUSS/DIRECT/ACTION
E.  Surplus Property Disposition  DISCUSS/DIRECT/ACTION
  
IV.     APPROVE FMAA MEETING MINUTES OF:
A. November 6, 2012 Regular Meeting - Attachment #6   ACTION

 

V.      NEW BUSINESS
A.  Instrument Procedures Feasability Study Proposal - Attachment #7 ACTION
B.  January 2013 Meeting Date ACTION
C.  Snow Removal Equipment Acquisition - Attachment #8  ACTION
 
VI.      AIRPORT STAFF BRIEF
A. Noise Complaints
B. Parking Lot Update
C. Profit & Loss, ATCT Traffic Operations Count and Enplanement Data - Attachments #9 - #11
D. Review Correspondence - Attachment #12
E. Fly Sun Valley Alliance - Attachments #13, #14
F. Airport Weather Interruptions
G. Operations Brief

 

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.

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

and Meeting Power Points Presentations
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