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HomeMy WebLinkAbout03-16-2016 AgendaPage 1 of 1 Ph: 253-333-6821 Fax: 253-333-6822 Email: info@s50wa.com Website: www.s50wa.com Airport Advisory Board March 16, 2016 7:30 AM Airport Office Conference Room 1 ________________________________________________________ AGENDA REGULAR MEETING: 7:30am CALL THE MEETING TO ORDER/ROLL CALL AGENDA ITEMS FOR BOARD DISCUSSION: 1. MASTER PLAN, CAPITAL IMPROVEMENT PLAN, CAPITAL FACILITIES PLAN ....... TAB 1 2. STRATEGIC BUSINESS PLAN 3. SUPER UNICOM 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 – May 25th, 2016, 7:30 AM: Auburn Airport Office Conference Room 1, 506 23rd St, Auburn, WA 98002  Regular Board Meeting – August 17th, 2016, 7:30 AM: Auburn Airport Office Conference Room 1, 506 23rd St, Auburn, WA 98002 ADJOURNMENT OF MEETING