I. APPROVE AGENDA II. PUBLIC COMMENT (10 Minutes Allotted)
III. PUBLIC HEARING A. FY '15 Rates & Charges - Attachments #1, #2 ACTION B. FY '15 Budget - Attachments #3, #4 ACTION
IV. APPROVE FMAA MEETING MINUTES OF:
A. July 1, 2014 Regular Meeting - Attachment #5 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 #6 - #8 D. Review Correspondence - Attachment #9 E. Airport Commercial Flight Interruptions
F. Administrative Brief
1. PFC Project Status
2. AIP Project Status
G. Security Update
H. Terminal Coffee-Snack Service Update
I. Employee of the 1st Quarter, 2014 - Attachment #10
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 DISCUSSION iii. Project 2 Relocate/Extend Taxiway B and Runway Safety Area
Grading DISCUSSION 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 ACTION
vii. Project 6 Relocate Taxiway B/Remove Taxiway A/North Apron
ACTION
viii. Facility Acquisitions DISCUSS/DIRECT
ix. Future Projects DISCUSS/DIRECT
b. Retain/Improve/Develop Air Service
i. Fly Sun Valley Alliance Update - Attachment #11, #12
DISCUSS/DIRECT
B. Master Plan Scope of Work - Attachment #13
ACTION
VIII. NEW BUSINESS
A. Bellevue/Flying Hat Ranch LLC 227 Acres Proposed Annexation Process DISCUSS/DIRECT/ACTION
IX. PUBLIC COMMENT
X. EXECUTIVE SESSION - I.C. §67-2345
XI. ADJOURNMENT
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