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HomeMy WebLinkAbout01-21-2014A TY OF B URN WASHINGTON "5-11 REGULAR MEETING: 7:30am CALL THE MEETING TO ORDER ROLL CALL Airport Advisory Board January 21, 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: December 17, 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 — February 18, 2015, 7:30 AM: Auburn Airport Office Conference Room 1, 506 23 d St, Auburn, WA 98002 • Regular Board Meeting — March 18, 2015, 7:30 AM: Auburn Airport Office Conference Room 1, 506 23 d St, Auburn, WA 98002 ADJOURNMENT OF MEETING Page 1 of 1 Ph: 253- 333 -6821 Fax: 253- 333 -6822 Email: infors50wa.com Website: www.s50wa.com