HomeMy WebLinkAbout06-21-2017 �
Airport Advisory Board
Special Nieeting
June 21, 2017, 7:30 AAA
Airport Office
Conference Room 1
AGENDA
A. CALL THE AAEETING TO ORDER/ROLL CALL
B. PUBLIC COMMENT: Members of#he public may make comment"s at this time on any items
not appearing on the agenda that are of interest to the public and are within the jur.isdiction
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 to each speaker.
C. APPROVAL OF AAINUTES: May 17, 2017
D. PRESENTATIOPIS:
1. NONE
E. BOARD ACTIOId ITEMS: Please note that Board action items are recommendations only to
the City Council pursuant Co 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 aetion will be taken on Board discussion
items.
_ . _ _
1. VISION, MISSION AND VALUES FOR THE AUBURN MUNICIPAL AIRPORT
2. 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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Phc 253-333-6821 Fax:253-333-6822
Email: info@s50wa.com Website:www.s50wa.com
Airport Advisorv Boar.d Special Meetina Aqenda June 21, 2017
H; SCHEDULE FOR UPCOMIiVG MEETINGS: Scheduled meetings of the Auburn Advisory
Board are as follows*:
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
place at the Auburn 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
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