February 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 Thursday, February 5, 2015 at 5:30 p.m.

at the Hailey City Hall Meeting Room, Hailey, Idaho.  

The proposed agenda for the meeting is as follows: 

 

AGENDA

February 5, 2015 


I.        APPROVE AGENDA 



II.       PUBLIC COMMENT (10 Minutes Allotted)



III.      FMAA FINANCIAL STATEMENTS & OTHER FINANCIAL INFORMATION

          YEAR ENDED SEPTEMBER 30, 2014



IV.      APPROVE FRIEDMAN MEMORIAL AIRPORT AUTHORITY MEETING

          MINUTES OF:          

          A.   January 6, 2015 Regular Meeting - Attachment #1

    
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 #2 - #4       
          D.  Review Correspondence - Attachment #5
          E.  Airport Commercial Flight Interruptions

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



VII.      UNFINISHED BUSINESS
A. Airport Solutions
1. Existing Site
    a. Plan to Meet 2015 Congressional Safety Area 

        Requirement 
         i.    Project 3 Terminal Reconfiguration SOW        

               DISCUSS/DIRECT 
         ii.   Project 4 Airport Operations Building SOW

               DISCUSS/DIRECT

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

               - Attachment #7  DISCUSS/DIRECT/ACTION
        iv.   Facility Acquisitions   DISCUSS/DIRECT 
        v.    Future Projects - Attachment #8   DISCUSS/DIRECT/ACTION
    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  DISCUSSION
 

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