Amended June 14, 2016 FMAA Meeting Agenda

JUNE 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 JUNE 14, 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:

AMENDED AGENDA

June 14, 2016

I. APPROVE AGENDA

II. PUBLIC COMMENT (10 Minutes Allotted)

III. APPROVE FRIEDMAN MEMORIAL AIRPORT AUTHORITY MEETING

MINUTES OF:

A. May 3, 2016 Regular Meeting

(Due to maternity leave Minutes will be presented in August)

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 #1 - #3

D. Review Correspondence - Attachment #4

E. Airport Commercial Flight Interruptions

VI. OLD BUSINESS

A. Airport Solutions

1. Current Projects

a. Plan to Meet 2015 Congressional Safety Area

Requirement

i. Runway Safety Area Improvements Project - Update and

consideration of an AIP '41 Grant Amendment

DISCUSS/PUBLIC COMMENT/ACTION

2. Future Projects

i. Terminal Aircraft Apron Improvements DISCUSSION

ii. Terminal Parking Lot Improvements - Update

DISCUSSION

iii. Terminal Airline Ticketing Office Improvements - Update

DISCUSSION

B. Runway 13-31 Pavement Maintenance DISCUSSION

C. Voluntary Noise Abatement Program Review Committee

- Opportunity for the Committee to Update the FMAA on Activity

DISCUSS/DIRECT/PUBLIC COMMENT

D. Master Plan Discussion - Consideration of

Accepting Chapter E and Discussion Related to Chapter F -

Attachments #5, #6 DISCUSS/PUBLIC COMMENT/ACTION

E. Noise Monitoring/Modeling

DISCUSS/DIRECT/PUBLIC COMMENT

           F. Air Quality Monitoring/Modeling - Update

                 DISCUSS/DIRECT/PUBLIC COMMENT

          G.  Opposite Direction Traffic- Update - Attachments #7, #8

                 DISCUSS/DIRECT/PUBLIC COMMENT

          H. Discussion of Airport Manager Succession and Next Steps -

Consideration of action necessary to support the selection process

DISCUSS/DIRECT/ACTION

VII. NEW BUSINESS

A. FY '17 Draft Budget - Attachments #9, #10 DISCUSS/DIRECT

B. FY '17 Draft Rates and Charges - Attachment #11 DISCUSS/DIRECT

C. July Meeting Date - Consideration of when to schedule the

July Regular Meeting DISCUSS/DIRECT

VIII. PUBLIC COMMENT

IX.      EXECUTIVE SESSION - I.C. §74-206 (a)

                                                 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 1616 Airport Cir.

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