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HomeMy WebLinkAbout02-18-2015A TY OF B URN WASHINGTON MICT4 "5-11 REGULAR MEETING: 7:30am CALL THE MEETING TO ORDER ROLL CALL Airport Advisory Board February 18, 2015 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: January 21, 2015 PRESENTATIONS AND ROUTINE REPORTS: 1. REVIEW OF MATRIX .................................. ............................... ............................TAB 1 BOARD ACTION ITEMS: NONE BOARD GUIDANCE AND INFORMATION ITEMS: 2. AIRPORT MANAGER'S REPORT .............. ............................... ............................TAB 2 A. Noise Complaints B. Occupancy Report C. 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 — March 18, 2015, 7:30 AM: Auburn Airport Office Conference Room 1, 506 23,d St, Auburn, WA 98002 • Regular Board Meeting — April 15, 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