HomeMy WebLinkAbout04-19-2017 Agenda ��
Airport AdVisory Board
Special Meeting
April 19� 2017, 7:30 AM
Airport O�ce
Conference Room 1
AGENDA
A. CALL THE MEETING TO ORDER/ROLL CALL
B. PUBLIC COMMENT: Members of the public may make comments at this time on any items
no.t appearing on the agenda that are of interest to the public and are within the ju�istliction
of the Board. Comments relating to items on today's agenda are to be taken at the time the
item is heard. The Board Chair determines time allotted fo each speaker.
G. APPROVAL OF MINUTES: March 15, 2017
D. PRESENTATIONS:
1. NONE
E. BOARD ACTION ITEMS: Please note that Board action items are recommendations only fo
the City Council pursuant to the Board's adopted role as an adviso.ry only body to the City
Council.
1. NONE
F. BOARD DISCUSSION ITEMS: Please note that no action will be taken on Board discussion
items.
1. AIRPORT SECURITY STRATEGIES
2. JET A FUEL SERVICE UPDATE
3. 2017 ONLY STRATEGIC BUSINESS PLAN PRIORITY ACTIONS MATRIX
G. BOARD GUIDANCE AND INFORMATION ITEMS:
1. AIRPORT MANAGER'S REPORT
2. TRACKING MATRIX REVIEW
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Ph: 253-333-6821 Fa�c:253-333-6822
Email: info@s50wa:com Website:www.s50wa.com
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Airport Advisorv Board SpeciaLMeetin�t Aaenda April 79. 2017
H. SCHEDULE FOR UPGOMING MEETINGS: Scheduled meetings of the Auburn Advisory
Board are as follows":
April 19, 2017
May 17, 2017
June 21., 2017
July 19, 2017
August 23, 2017
September 20, 2017
October 18, 2017
November 15, 2017
December 20, 2017
Unless othervuise noted and advertised, all mee4ings will start at 7:30 a.m. and will take
place at the Auburn Airport Office Conference Rooin 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
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