March 23, 2015 FMAA Special Meeting Agenda

March 2015

Notice of a Special Meeting of the Friedman Memorial Airport Authority

PLEASE TAKE NOTICE that a special meeting of the Friedman Memorial Airport

Authority shall be held Monday, March 23, 2015 at 5:00 p.m.

at the Friedman Memorial Airport Training Room, Hailey, Idaho.

The proposed agenda for the meeting is as follows:

AGENDA

March 23, 2015

I. APPROVE AGENDA

II. UNFINISHED BUSINESS

A. Airport Solutions

1. Existing Site

    a. Plan to Meet 2015 Congressional Safety Area

        Requirement

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

               - To receive the Engineer Recommendation for Award

               - To select the lowest responsive bidder

                  DISCUSS/DIRECT/ACTION

    iI. Friedman Memorial Airport Sanitary Sewer Construction

               - To receive the Engineer Recommendation for Award

               - To select the lowest responsive bidder

DISCUSS/DIRECT/ACTION

III. PUBLIC COMMENT

IV. EXECUTIVE SESSION - I.C. - §67-2345 (1)(f)

V. 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