HomeMy WebLinkAbout05-17-2017 Agenda �-
�
Airport Advisory Board
Special Meeting
May 17, 2017, 7:30 AM
Airport Office
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
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. The Board Chair determines time allotte.d tb each speaker.
C. APPROVAL OF MINUTES: April 19, 2017
D. PRESENTATIONS:
1. NONE
E. BOARD ACTION ITEMS: Please note that Board action items are recommendations only to
the City Council pursuant to the Board's adopted role as an advisory only body to the City
Council.
_ _
1. MOTION — PROVISION OF TEMPORARY JET A FUEL SERVICE AT THE AUBURN
MUNICIPAL AIRPORT
F. BOARD DISCUSSION ITEMS: Please note that no action will be taken on Board discussion
items.
1. DR,4FT REQUEST FOR PROPOSAL (RFP) FOR COMPREHENSIVE MARKET
ASSESSMENT AND LONG=TERM RATE STUDY
2: 2017 ONLY STRATEGIC BUSINESS PLAN PRIORITY ACTIONS MATRIX
G. BOARD GUIDANCE AND INFORMATION ITEMS:
1. AIRPORT MANAGER'S REPORT
2. TRACKING MATRIX REVIEW
Page 1 of 2
Ph:253-333-6821 Fax; 253-333-6822
Email: info@s50wa.com Website:www.s50wa.com
Airp:ort Advisorv Board_Spe_cial.Meetinq Aqenda Apr_il 19, 2017
H. SCHEDULE FOR UPCOMIiVG MEETINGS:.Scheduled meetings of the Auburn Advisory
Board are as follows*:
June 21, 2017
July 19, 2017
August 23, 2017
September 20, 2017
October 18, 2017
November 15, 2017
December 20, 2017
Unless otherwise noted and advertised, all meetings will start at 7:30 a.m. and will take
plaee at the Auburn Airport Office Conference Room 1 located at 2143 E St. NE, Aubu�n,
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