January 7, 2014 FMAA Meeting Agenda

January 2014

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, January 7, 2014 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

January 7, 2014

I. APPROVE AGENDA

II.       PUBLIC COMMENT (10 Minutes Allotted)

III.      FMAA FINANCIAL STATEMENTS & OTHER FINANCIAL INFORMATION

          YEAR ENDED SEPTEMBER 30, 2013 - Attachment #   ACTION

IV. APPROVE FMAA MEETING MINUTES OF:

A. December 3, 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 DISCUSSION

VI. AIRPORT STAFF BRIEF

A. Noise Complaints

B. Parking Lot Update

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

Attachments #3 - #5

D. Review Correspondence - Attachment #6

E. Airport Weather Interruptions

F. EIS Termination

VII. UNFINISHED BUSINESS

A. Airport Solutions

1. Existing Site

a. Plan to Meet 2015 Congressional Safety Area Requirement

i. Formulation DISCUSS/DIRECT/ACTION

1. Airport Layout Plan

             2. Capital Improvement Program - Attachment # 7

             3. Cash Flow to Support CIP

         ii. Project 2 Relocate/Extend Taxiway B and Runway Safety Area

Grading DISCUSS/DIRECT/ACTION

   1. Engineering Work Order

             2. Pre-Qualification Process

             3. 35% Design Review

         iii. Project 3 Terminal Reconfiguration SOW - Attachment #8

              DISCUSS/DIRECT/ACTION

         iv. Project 4 Airport Operations Building SOW - Attachment #9

DISCUSS/DIRECT/ACTION

v. Hangar Acquisition SOW - Attachment #10

DISCUSS/DIRECT/ACTION

b. Master Plan Outline - Attachment #11 DISCUSS/DIRECT/ACTION

c. Retain/Improve/Develop Air Service

         i. Fly Sun Valley Alliance Update - Attachments #12, #13

             DISCUSS/DIRECT

ii. Small Community Air Service Development Program Grant

DISCUSS/DIRECT/ACTION

VIII. NEW BUSINESS

A. Friedman Memorial Airport Authority Air Carrier

New Market Incentive Policy - Attachment #14 DISCUSS/DIRECT/ACTION

B. Independent Board Member Selection DISCUSS/DIRECT/ACTION

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.

Click Here

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

and Meeting Power Points Presentations