HomeMy WebLinkAbout12-17-2014CITY OF
WASHINGTON
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REGULAR MEETING: 7:30am
CALL THE MEETING TO ORDER
ROLL CALL
Airport Advisory Board
December 17, 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: November 19, 2014
PRESENTATIONS AND ROUTINE REPORTS:
1. CIVIL AIR PATROL (CAP) .................................. ............................... PRESENTATION
2. REVIEW OF MATRIX ................................ ............................... ............................TAB 1
BOARD ACTION ITEMS:
NONE
BOARD GUIDANCE AND INFORMATION ITEMS:
3. AIRPORT MANAGER'S REPORT ............ ............................... ............................TAB 2
A. Noise Complaints
B. Occupancy Report
C. Review Fuel Operations
D. Airport Revenue Performance
SCHEDULE FOR UPCOMING MEETINGS: The Board Chair and Airport Manager shall
determine the agenda. Scheduled meetings of the Auburn Advisory Board are as follows:
• Regular Board Meeting — January 21, 2015, 7:30 AM: Auburn Airport Office
Conference Room 1, 506 23 d St, Auburn, WA 98002
• Regular Board Meeting — February 18, 2015, 7:30 AM: Auburn Airport Office
Conference Room 1, 506 23 d St, Auburn, WA 98002
ADJOURNMENT OF MEETING
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