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Airport Advisory Board
November 16, 2015 7:30 AM
Airport Office
Conference Room 1
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AGENDA
REGULAR MEETING: 7:30am
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 limited to three minutes.
APPROVAL OF MINUTES: September 21, 2016
PRESENTATIONS AND ROUTINE REPORTS:
1. FOLLOW UP ON PUBLIC COMMENTS FROM PREVIOUS MEETING
2. REVIEW OF MATRIX
3. AIRPORT MANAGER’S REPORT
BOARD ACTION ITEMS:
4. RECOMMEND 2017 RENTAL RATES
5. STRATIGIC BUSINESS PLAN
6. SET MEETING DATES FOR 2017
7. DICUSS, NOMINATE AND VOTE FOR 2017 BOARD CHAIR AND VICE CHAIR
NEW BUSINESS:
8. OPEN DISCUSSION
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 – TBD
ADJOURNMENT OF MEETING