March 3, 2015 FMAA Meeting Agenda

March 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, March 3, 2015 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

March 3, 2015

I. APPROVE AGENDA

II.       PUBLIC COMMENT (10 Minutes Allotted)

III.      ELECTION OF OFFICERS ACTION

IV.      APPROVE FRIEDMAN MEMORIAL AIRPORT AUTHORITY MEETING

          MINUTES OF:

          A.   February 5, 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

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

VII. UNFINISHED BUSINESS

A. Airport Solutions

1. Existing Site

a. Plan to Meet 2015 Congressional Safety Area

Requirement

i. Project 3 Terminal Reconfiguration

DISCUSS/DIRECT

ii. Project 4 Airport Operations Building

DISCUSS/DIRECT

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

DISCUSS/DIRECT/ACTION

iv. Terminal Finish Out/Remodel DISCUSS/DIRECT/ACTION

v. Future Projects DISCUSS/DIRECT

b. Retain/Improve/Develop Air Service

i. Fly Sun Valley Alliance Update

DISCUSS/DIRECT

c. SUN Instrument Approach Improvements - Phase 2 Update

- Attachment #7 DISCUSS/DIRECT

B. Master Plan Update - Attachments #8 - #10 DISCUSS/DIRECT/ACTION

VIII. NEW BUSINESS

A. April Board Meeting

IX. PUBLIC COMMENT

X. EXECUTIVE SESSION - I.C. §67-2345

XI. 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