January 6, 2015 FMAA Meeting Agenda

January 2015

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 6, 2015 at 5:30 p.m.

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

The proposed agenda for the meeting is as follows:

AGENDA

January 6, 2015

I. APPROVE AGENDA

II.       PUBLIC COMMENT (10 Minutes Allotted)

III.      APPROVE FRIEDMAN MEMORIAL AIRPORT AUTHORITY MEETING

          MINUTES OF:

          A.   December 2, 2014 Regular Meeting - Attachment #1

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

          F.   Employee of the 2nd Quarter, 2014 - Attachment #6

          G. Employee of the 3rd Quarter, 2014 - Attachment #7

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 DISCUSSION

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. Project 6 Relocate Taxiway B/Remove Taxiway A/North Apron

DISCUSS/DIRECT

viii. Facility Acquisitions DISCUSS/DIRECT

ix. Work Order 14-08 Acquire Snow Removal Equipment -

Attachment #8 DISCUSS/DIRECT

/ACTION

          x. Work Order 14-09 Terminal Parking Lot Improvements -

   Attachment #9    DISCUSS/DIRECT/ACTION

         xi. Work Order 14-10 Rehabilitate Runway -

               Attachment #10 DISCUSS/DIRECT/ACTION

xii.Future Projects DISCUSS/DIRECT

b. Retain/Improve/Develop Air Service

i. Fly Sun Valley Alliance Update - Attachment #9, #10

DISCUSS/DIRECT

c. SUN Instrument Approach Improvements - Phase 2 Update

- Attachment #11 DISCUSS/DIRECT

B. Master Plan Update DISCUSS/DIRECT

C. Independent Board Member Selection Process

DISCUSS/DIRECT/ACTION

VII. NEW BUSINESS

A. Website Privacy Policy Statement - Attachment #12

DISCUSS/DIRECT/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.

Click Here

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

and Meeting Power Points Presentations