March 8, 2016 FMAA Meeting Agenda

March 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, March 8, 2016 at 5:30 p.m.

at the Old Blaine County Courthouse Meeting Room, Hailey, Idaho.

All matters shall be considered Joint Decision Matters unless otherwise noted.

The proposed agenda for the meeting is as follows:

AGENDA

March 8, 2016

I. APPROVE AGENDA

II. PUBLIC COMMENT (10 Minutes Allotted)

III. APPROVE FRIEDMAN MEMORIAL AIRPORT AUTHORITY MEETING

MINUTES OF:

A. February 9, 2016 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

           E. Communications Director Report (Centerlyne) DISCUSSION

           F.   Fly Sun Valley Alliance 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

           F.   Employee of the 3rd Quarter, 2015 - Attachment #6

           G. Employee of the 4th Quarter, 2015 - Attachment #7

VI. UNFINISHED BUSINESS

A. Airport Solutions

1. Current Projects

a. Plan to Meet 2015 Congressional Safety Area

Requirement

i. Runway Safety Area Improvements Project

DISCUSSION

ii. Project Closeout

DISCUSSION

2. Future Projects

i. Terminal Aircraft Parking Improvements

DISCUSSION

ii. Terminal Parking Lot Improvements

DISCUSSION

iii. Terminal Airline Ticketing Office Improvements

DISCUSSION

B. Voluntary Noise Abatement/Runway Use Program Review Committee

- Consideration of Appointments DISCUSS/PUBLIC COMMENT/ACTION

C. Master Plan Schedule DISCUSSION

VII. NEW BUSINESS

           A. Discussion of Directing Staff to Gather Information Related to Noise

                Monitoring/Modeling - DISCUSS/DIRECT/PUBLIC COMMENT

           B. Discussion of Directing Staff to Gather Information Related to Air

                Quality Monitoring/Modeling - DISCUSS/DIRECT/PUBLIC COMMENT

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