February 11, 2014 FMAA Meeting Agenda

February 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, February 11, 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

February 11, 2014

I.      APPROVE AGENDA

II.       OATH OF OFFICE

          A. Independent Board Member ACTION

III. PUBLIC COMMENT (10 Minutes Allotted)

IV. APPROVE FMAA MEETING MINUTES OF:

A. December 18, 2013 Special Meeting - Attachment #1 ACTION

B. January 7, 2014 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 (5 Minutes Allotted)

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. Administrative Brief

VII. UNFINISHED BUSINESS

A. Airport Solutions

1. Existing Site

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

         i. Formulation

                - Airport Layout Plan

                - Capital Improvement Program (CIP) - Attachment #7

            - Cash Flow to Support CIP

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

Area Grading DISCUSS/DIRECT/ACTION

                - 65% Design Review

    iii. Project 3 Terminal Reconfiguration SOW

              - Attachments #8, #9   DISCUSS/DIRECT/ACTION

    iv.   Project 4 Airport Operations Building SOW

              - Attachments #10, #11   DISCUSS/DIRECT/ACTION

         v.   Project 5 Terminal Apron Reconstruction/Site Preparations

DISCUSS/DIRECT

vi. Hangar Acquisition DISCUSS/DIRECT

b. Master Plan SOW - Attachments #12, #13

DISCUSS/DIRECT/ACTION

c. Retain/Improve/Develop Air Service

i. Fly Sun Valley Alliance Update - Attachment #14, #15

DISCUSS/DIRECT

ii. Small Community Air Service Development Program Grant

DISCUSS/DIRECT

VIII. NEW BUSINESS

A. March, April, May 2014 FMAA Meeting Dates 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