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HomeMy WebLinkAbout09-14-2022 Agenda (2)Page 1 of 2 Ph: 253-333-6821 Email: airport@auburnwa.gov Website: auburnmunicipalairport.com Airport Advisory Board Regular Meeting September 14, 2022, 7:30 AM Airport Office Conference Room 1 ________________________________________________________ AGENDA A. CALL THE MEETING TO ORDER/ROLL CALL B. PUBLIC COMMENT: Participants can provide comments in person or submit written comments in advance of the scheduled meeting. Participants can submit written comments via mail or email. All written comments must be received prior to 7:00 a.m. on the day of the scheduled meeting and must be 350 words or less. Please mail comments to: City of Auburn Attn: Angela Klein, Airport Office Assistant 2143 E St NE Suite 1 Auburn, WA 98002 Email comments to: airport@auburnwa.gov If an individual requires an accommodation to allow for remote oral comment because of a difficulty attending a meeting of the governing body, notice of the need for accommodation is needed by 7:00 a.m. on the day of the scheduled meeting. Participants can request an accommodation to be able to provide remote oral comment by contacting the Airport Office in person, by phone (253) 333-6821, or email to airport@auburnwa.gov. C. APPROVAL OF MINUTES: 1. MARCH 9, 2022 REGULAR MEETING D. PRESENTATIONS: NONE E. BOARD ACTION ITEMS: 1. 2023 AIRPORT FEE SCHEDULE (30 MIN) Airport Advisory Board Meeting Agenda September 14, 2022 Page 2 of 2 F. BOARD DISCUSSION ITEMS: Please note that no action will be taken on Board discussion items. 1. AIRPORT MURAL PROJECT (10 MIN) 2. AIRPORT BUDGET (10 MIN) 3. 2022 CAPITAL PROJECT STATUS (5 MIN) 4. TRACKING MATRIX (5 MIN) G. BOARD GUIDANCE AND INFORMATION ITEMS: 1. AIRPORT MANAGER REPORT (20 MIN) 2. AIRPORT MAINTENANCE (5 MIN) H. SCHEDULE FOR UPCOMING MEETINGS: Scheduled meetings of the Auburn Advisory Board are as follows*: 2022 Regular Meeting Schedule: November 16 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