November 5, 2013 FMAA Meeting Agenda

November 2013

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, November 5, 2013 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 5, 2013

I. APPROVE AGENDA

II. PUBLIC COMMENT (10 Minutes Allotted)

III. APPROVE FMAA MEETING MINUTES OF:

A. October 1, 2013 Regular Meeting - Attachment #1 ACTION

IV. REPORTS

A. Chairman Report DISCUSSION

B. Blaine County Report DISCUSSION

C. City of Hailey Report DISCUSSION

D. Airport Manager Report DISCUSSION

E. Communication Director Report DISCUSSION

V. AIRPORT STAFF BRIEF (5 Minutes Allotted)

A. Noise Complaints

B. Parking Lot Update

C. Profit & Loss, ATCT Traffic Operations Count and Enplanement Data -

Attachments #2 - #4

D. Review Correspondence - Attachment #5

E. Fly Sun Valley Alliance Update - Attachments #6, #7

          F.   Airport Weather Interruptions

          G. Administrative Brief

                1. PFC Project Status

                     a. PFC 12-08-C-00-SUN

                     b. New PFC Application - Attachment #8

                2. AIP Project Status

          H. Security Brief

                1. PFC No. 12-8-C-00-SUN Security Improvement Project

                2. FMA TSA

                3. FMA Insurance

          I. Hailey ATCT Funding Update - Attachment #9

VI. UNFINISHED BUSINESS

A. Airport Solutions

1. Existing Site

a. Plan to Meet 2015 Congressional Safety Area Requirement - DISCUSS/DIRECT/ACTION

       I.   Modifications of Standards

         II.   Formulation - Attachment #10

         III. Phase 1 Construction Project

        IV. Phase 2 Construction Project - Attachment #11

         V. Architectural Projects

     b. RFQ - On-call Planning Services

DISCUSS/DIRECT/ACTION

   c. Retain/Improve/Develop Air Service

         1. Fly Sun Valley Alliance Report DISCUSS/DIRECT/ACTION

         2. Small Community Air Service Development Program Grant

DISCUSS/DIRECT/ACTION

2. Airport Relocation

a. EIS Termination DISCUSS/DIRECT

3. Site Selection/Master Plan DISCUSS/DIRECT

B. Request for Information - Legal Services DISCUSS/DIRECT/ACTION

VII. NEW BUSINESS

VIII. PUBLIC COMMENT

IX. EXECUTIVE SESSION - I.C. §67-2345 (1)(f)

X. 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.iflysun.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