February 9, 2016 FMAA Meeting Agenda

February 2016

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, February 9, 2016 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

February 9, 2016

I. APPROVE AGENDA

II. PUBLIC COMMENT (10 Minutes Allotted)

III. FMAA FINANCIAL STATEMENTS & OTHER FINANCIAL INFORMATION

YEAR ENDED SEPTEMBER 30, 2015 - Attachment #1

DISCUSS/PUBLIC COMMENT/ACTION

IV. APPROVE FRIEDMAN MEMORIAL AIRPORT AUTHORITY MEETING

MINUTES OF:

A. January 12, 2016 Regular Meeting - Attachment #2 ACTION

V. REPORTS

A. Chairman Report DISCUSSION

B. Blaine County Report DISCUSSION

C. City of Hailey Report DISCUSSION

           D. Airport Manager Report DISCUSSION

           E. Communications Director Report (Centerlyne) DISCUSSION

           F.   Fly Sun Valley Alliance 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 #3 - #5

D. Review Correspondence - Attachment #6

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

       b. Future Projects

          i. Terminal Aircraft Parking Improvements

             - Attachment #7 DISCUSS/PUBLIC COMMENT/ACTION

ii. Terminal Parking Lot Improvements

DISCUSS/DIRECT

iii. Terminal Airline Ticketing Office Improvements - Attachment #8

DISCUSS/PUBLIC COMMENT/ACTION

B. Voluntary Noise Abatement/Runway Use Program Review Committee

- Consideration of Appointments DISCUSS/PUBLIC COMMENT/ACTION

C. Master Plan Update DISCUSS/DIRECT

VIII. PUBLIC COMMENT

IX.      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.

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