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HomeMy WebLinkAbout03-15-2017 Agenda � Airport Advisory Boarc! 92egular Meeting nAarch 15, 2017, 7:30 A61A Airporf Office Conference Room 1 AGENDA A. CALL THE NiEETING TO ORDER/ROLL CALL B. PUBLIC COMMENT: Members of the public may make comments at this time on any iterns not appearing on the agenda that are of interest to the publie and are within the jurisdiction of the Board. Comments relating to items on today's agenda are to be taken at the time fhe item is heard. The Board Chair determines time allotted to each speaker. C. APPROVAL OF MINUTES: January 18, 2017 D. PRESENTATIONS: 1. NONE E. BOARD ACTION ITEflAS: Please note that Board action items are reeommendations only to fhe Cify Council pursuant to the Board's adopted role as an advisory only body to the Cify Council. 1. NONE F: BOARD DISCUSSION ITEMS: Please note that no action will be taken on Board discussion items. 1. JET A FUEL SERVICE UPDATE 2. AIRPORT ECONOMIC DEVE:LOPMENT EFFORTS AND AIRPORT RELATED ' ELEMENTS IN CITY'S RECENTLY ADOPTED 10-YEAR ECONOMIC DEVELOPMENT STRATEGIC PLAN 3. 2017 ONLY STRATEGIC BUSINESS PLAN PRIORITY ACTIONS MATRIX G. BOARD GUIDANCE AND INFORMATION ITEMS: 1. AIRPORT MANAGER'S REPORT 2. MATRIX REVIEW Page 1 of 2 Ph:253-333-6821 Fax:253-333-6822 Email: info@s50wa.com Website:www.s50wa.com Airport Advisorv Board Aaenda _ _ ___ AAarch 15, 2017 H. SCHEDULE FOR UPCOAAING iVIEETINGS: Scheduled meetings of the Auburn Advisory Board are as follows*: January 18, 2017 7:30 a.m. March 15, 2017 7:30 a.m. June 21, 2017 7;30 a,m. August 16, 2017 7:30 a.m. November 15, 2017 7:30 a.m. All meetings are currently scheduled to take place at the Aubum Airport Office Conference Room 1 located at 2143 E St. NE, Auburn, WA 98002. *Please note that subject to advanced public noticing the Board may elect to schedule additional special meetings beyond the meeting dates specified above. I. ADJOURNMENT OF MEETING Page 2 of 2