June 3, 2015 FMAA Meeting Agenda

June 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 Wednesday, June 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

June 3, 2015

I. APPROVE AGENDA

II.       PUBLIC COMMENT (10 Minutes Allotted)

III.      APPROVE FRIEDMAN MEMORIAL AIRPORT AUTHORITY MEETING

          MINUTES OF:

A. May 5, 2015 Regular Meeting - Attachment #1 ACTION

IV. REPORTS

A. Chairman Report DISCUSSION

B. Blaine County Report DISCUSSION

C. City of Hailey Report DISCUSSION

D. Airport Manager 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

VI. 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

iv. Project 7 Demolish ARFF/SRE and Administration Buildings

and Construct Central Bypass Taxiway - Attachments #6, #7

DISCUSS/DIRECT

v. Future Projects DISCUSS/DIRECT/ACTION

b. Retain/Improve/Develop Air Service

i. Fly Sun Valley Alliance Update - Attachments #8, #9

DISCUSS/DIRECT

c. SUN Instrument Approach Improvements - Phase 2 Update

DISCUSS/DIRECT

B. Master Plan Update - Attachment #10

DISCUSS/DIRECT

VII. NEW BUSINESS

A. FY '16 Draft Budget - Attachments #11, #12

DISCUSS/DIRECT

B. FY '16 Rates and Charges - Attachment #13

DISCUSS/DIRECT

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