July 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, July 1, 2014 at 5:30 p.m.

at the Old Blaine County Courthouse Annex Meeting Room, Hailey, Idaho.  

The proposed agenda for the meeting is as follows: 

 

AGENDA

July 1, 2014


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



III.      APPROVE FMAA MEETING MINUTES OF:
          A.  June 3, 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.  Review Correspondence - Attachment #5
          E.  Airport Commercial Flight Interruptions



VI.      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

    b.  Retain/Improve/Develop Air Service         
         i.   Fly Sun Valley Alliance Update - Attachment #6, #7   
              DISCUSS/DIRECT

B. Master Plan Scope of Work - Attachment #8  ACTION 
C. FY '15 Draft Rates & Charges - Attachment #9  ACTION 
D. FY '15 Draft Budget - Attachments #10, #11  ACTION 
        


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.




for a direct link to the FMAA Agendas, Minutes, Board Briefing Packets,
and Meeting Power Points Presentations
Airport Solutions - New Bottom  


Friedman Memorial Airport | 1616 Airport Circle | Hailey | ID | 83333