I. APPROVE AGENDA
II. PUBLIC COMMENT (10 Minutes Allotted)
III. PUBLIC HEARING A. Master Plan Update
Draft Master Plan Chapter E - Siting Analysis for Replacement Airport
DISCUSS/PUBLIC COMMENT/ACTION
IV. APPROVE FRIEDMAN MEMORIAL AIRPORT AUTHORITY MEETING
MINUTES OF:
A. December 1, 2015 Regular Meeting - Attachment #1 ACTION V. REPORTS
A. Chairman Report DISCUSSION
B. Blaine County Report DISCUSSION
C. City of Hailey Report DISCUSSION
D. Airport Manager Report DISCUSSION E. Airport Treasurer's Report DISCUSSION F. Communications Direct Report (Centerlyne) 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. Runway Safety Area Improvements Project
DISCUSSION
ii. Project Closeout DISCUSSION
iii. Project Financial Update
DISCUSSION
b. Future Projects
i. Terminal Aircraft Parking Improvements
- Attachment #6 DISCUSS/PUBLIC COMMENT/ACTION
ii. Terminal Parking Lot Improvements
DISCUSS/DIRECT
iii. Terminal Airline Ticketing Office Improvements
DISCUSS/DIRECT
c. Retain/Improve/Develop Air Service
i. Fly Sun Valley Alliance Update
DISCUSSION
B. Voluntary Noise Abatement/Runway Use Program Review Committee
- Consideration of Appointments DISCUSS/PUBLIC COMMENT/ACTION
C. Airport Art Committee DISCUSS/PUBLIC COMMENT/ACTION
VIII. NEW BUSINESS
A. FMAA Record Classification and Retention Policy - Attachment #7 DISCUSS/PUBLIC COMMENT/ACTION
X. EXECUTIVE SESSION - I.C. §74-206 (c) To acquire an interest in real
property which is not owned by
a public agency.
I.C. §74-206 (f) To communicate with legal counsel
to discuss legal ramifications for
controversy imminently likely to be
litigated.
XI. ADJOURNMENT
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