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HomeMy WebLinkAbout09-20-2014 * Ci�oF_-*.�_ /* Airport Advisory Board i ° ' + e � � � ! .B_ September 20, 2014 7:30 AM —� WASH I NGTON Ai_rport O�ce Conference Room 1 AGENDA REGULAR MEETING: 730am CALL THE MEETING TO ORDER ROLL CALL 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 limRed to three minutes. APPROVAL OF MINUTES: August 20'", 2014 PRESENTATIONS AND ROUTINE REPORTS: 1. REVIEW OF MATRIX...........::..............................................................................TAB 1 BOARD ACTION ITEMS: 3. NONE BOARD GUIDANCE AND INFORMATION ITEMS: 4. AIRPORT MANAGER'S REPORT........................................................................TAB 2 A. Noise Complaints B. Occupancy Report C. Review Fuel Operations D. Airport Revenue Performance E. New Communication Tools F. Annual Hangar Inspections G. Tenant Information and Fo�m Update 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 — October 15, 2014, 7:30 AM: Auburn Airport Office Conference Room 1, 506 23rtl St, Auburn, WA 98002 • Regular Board Meeting — November 19th, 2014, 6:00 AM: Auburn Airport Office Conference Room 1, 506 23rtl St, Auburn, WA 98002 ADJOURNMENT OF MEETING Page 1 of 1 Ph: 253-333-6821 Fax:253-333-6R22 Emuil: infoCs50wa.com WeUsite: wvews50wa.com