HomeMy WebLinkAbout05-28-2014WASHINGTON
AGENDA
REGULAR MEETING: 7:30am
CALL THE MEETING TO ORDER
ROLL CALL
Airport Advisory Board
May 28, 2014 7:30 AM
Airport Office
Conference Room 1
PUBLIC COMMENT: Members of the public may make comments at this time on any items not
appearing on the agenda that are of interest to the public and are within the jurisdiction of the
Board. Comments relating to items on today's agenda are to be taken at the time the item is
heard. Time allotted to each speaker is determined by the Board Chair; however, comments will
generally be limited to three minutes.
APPROVAL OF MINUTES: April 23rd, 2014
PRESENTATIONS AND ROUTINE REPORTS:
1. PRESENTATION FROM AMG ON ANNUAL WAMA CON FERANCE...
2. REVIEW OF MATRIX ............................................. ...............................
BOARD ACTION ITEMS:
3. NONE
BOARD GUIDANCE AND INFORMATION ITEMS:
4. UPDATE ON PROPOSED HANGAR ROW 3 ENCLOSURE PROJECT
5. AIRPORT MANAGER'S REPORT ........................... ...............................
A. Noise Complaints
B. Occupancy Report
C. Review First Quarter Working Capital
D. FAA 5010 Airport Inspection Report
............. TAB 1
............. TAB 2
............. TAB 3
............. TAB 4
SCHEDULE FOR UPCOMING MEETINGS: The Board Chair and Airport Manager shall
determine the agenda. Scheduled meetings of the Auburn Advisory Board are as follows:
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Airport Advisory Board Aaenda Mav 28. 2014
• Regular Board Meeting — June 18, 2014, 8:00 AM: Auburn Airport Office Conference Room 1,
506 23rd St, Auburn, WA 98002
• Regular Board Meeting — July 16, 2014, 8:00 AM: Auburn Airport Office Conference Room 1,
506 23rd St, Auburn, WA 98002
ADJOURNMENT OF MEETING
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