HomeMy WebLinkAbout05-11-2016 AgendaCITY OF
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WASHINGTON
AGENDA
REGULAR MEETING: 7:30am
CALL THE MEETING TO ORDER/ROLL CALL
Airport Advisory Board
May 11, 2016 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.
APPROVAL OF MINUTES: February 17th, 2015
PRESENTATIONS AND ROUTINE REPORTS:
1. FOLLOW UPON PUBLIC COMMENTS FROM PREVIOUS MEETING
CURRENT PROJECTS:
2. AIRPORT BRANDING
3. ROW 3 HANGAR IMPROVEMENT
4. AIRPORT ASPHALT REPAIR AND SEAL
5. RUNWAY ENHANCEMENT — ENVIRONMENTAL ASSESSMENT
6. JET A SERVICE AT AUBURN
7. ON -GOING BUSINESS DEVELOPMENT
8. AGIS STUDY
BOARD ACTION ITEMS: PLEASE NOTE: BOARD ACTION ITEMS ARE RECOMMENDATIONS
ONLY TO THE CITY COUNCIL PURSUANT TO THE BOARD'S SPECIFIED ROLE AS AN ADVISORY
ONLY BODY TO THE CITY COUNCIL.
9. SPANAFLIGHT SATELLITE LOCATION AT AUBURN
10. PRELIMINARY BUDGET 2017 -2018
BOARD GUIDANCE AND INFORMATION ITEMS:
11. AIRPORT MANAGER'S REPORT
SCHEDULE FOR UPCOMING MEETINGS: The Board Chair and Airport Manager shall
determine the agenda. Scheduled meetings of the Auburn Advisory Board are as follows:
Special Board Meeting — May 25th, 2016, 7:30 AM: Auburn Airport Office Conference
Room 1, 506 23,d St, Auburn, WA 98002
Regular Board Meeting — August 17th, 2016,
Room 1, 506 23,d St, Auburn, WA 98002
ADJOURNMENT OF MEETING
7:30 AM: Auburn Airport Office Conference
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