May 6, 2014 FMAA Meeting Agenda

May 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, May 6, 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

May 6, 2014

I. APPROVE AGENDA

II. PUBLIC COMMENT (10 Minutes Allotted)

III. APPROVE FMAA MEETING MINUTES OF:

A. April 8, 2014 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. Mid-year Financial Review

E. Review Correspondence - Attachment #5

          F. Airport Commercial Flight Interruptions

          G. Administrative Brief

               1. PFC Project Status - Attachment #6

               2. AIP Project Status

          H. Master Plan Scope of Work

VII. UNFINISHED BUSINESS

A. Airport Solutions

1. Existing Site

a. Plan to Meet 2015 Congressional Safety Area

Requirement

i. Formulation DISCUSS/DIRECT

ii. Project 1 Relocate Hangar Taxilane/Overlay Apron/Security

Fence Improvements DISCUSS/DIRECT

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

Grading DISCUSS/DIRECT

iv. Project 3 Terminal Reconfiguration SOW

DISCUSS/DIRECT

v. Project 4 Airport Operations Building SOW

DISCUSS/DIRECT

vi. Project 5 Terminal Apron Reconstruction/Site

Preparations DISCUSS/DIRECT

        vii. Facility Acquisitions DISCUSS/DIRECT

        viii. Runway Safety Area Implementation/FY '14 Grant Application

               (AIP '40) - Attachment #7 DISCUSS/DIRECT

b. Retain/Improve/Develop Air Service

i. Fly Sun Valley Alliance Update - Attachment #8, #9

DISCUSS/DIRECT

VII. NEW BUSINESS

A. Election of Vice Chair

B. Election of Financial and Lease Committee Member

C. Bank Account - PFC 14-09-C-00-SUN

VIII. PUBLIC COMMENT

IX. EXECUTIVE SESSION - I.C. §67-2345

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