September 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, September 3, 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

September 3, 2013


I.        APPROVE AGENDA
 
II.       PUBLIC COMMENT (10 Minutes Allotted)



III.      AIRPORT STAFF BRIEF           A.   Employee of the 2nd Quarter, 2013 - Attachment #1



IV.      APPROVE FMAA MEETING MINUTES OF:
          A. August 6, 2013 Regular Meeting - Attachment #2  ACTION 


V.       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  
               1. Coffee Talk  DISCUSSION 
               2. Airport Tour  DISCUSSION

               3. Check SUN Fares First Campaign  DISCUSSION



VI.      AIRPORT STAFF BRIEF
          B.   Noise Complaints
          C.   Parking Lot Update
          D.   Profit & Loss, ATCT Traffic Operations Count and Enplanement Data -    
                Attachments #3 - #5
          E.   Review Correspondence - Attachment #6
          F.    Fly Sun Valley Alliance Update - Attachments #7, #8
          G.   Airport Weather Interruptions

          H.   Operations Brief

           I.    Administrative Brief 
    

VII.     UNFINISHED BUSINESS
A. Airport Solutions
1. Existing Site
    a.  Plan to Meet 2015 Congressional Safety Area Requirement -  

         Attachment #9-#11  DISCUSS/DIRECT/ACTION
  • Modifications of Standards
  • Formulation
  • Phase 1 Construction Project 
    b.  RFQ - Engineer and Architect Services - Attachment #12          
         DISCUSS/DIRECT/ACTION

    c.  RFQ - On-call Planning Services - Attachment #13         
DISCUSS/DIRECT/ACTION        

    d.  Retain/Improve/Develop Air Service

         1.  Fly Sun Valley Alliance Report - Attachment #14 

              DISCUSS/DIRECT 
 2. Airport Relocation

      a.  EIS Termination  DISCUSS/DIRECT  
B.  Auto Rental Concession Lease  DISCUSS/DIRECT

C.  Hailey ATCT Funding Update  DISCUSS/DIRECT

D.  Small Community Air Service Development Program Grant  DISCUSS/DIRECT

  

VIII.     NEW BUSINESS                      

            A. Beaver Creek Fire Impact

 

IX.       PUBLIC COMMENT

 

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



XI.       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.




for a direct link to the FMAA Agendas, Minutes, Board Briefing Packets,
and Meeting Power Points Presentations
 


Friedman Memorial Airport | P.O. Box 929 | 1616 Airport Way | Hailey | ID | 83333