HomeMy WebLinkAbout09-20-2023 AgendaPage 1 of 2
Ph: 253-333-6821
Email: airport@auburnwa.gov Website: auburnmunicipalairport.com
Airport Advisory Board
Regular Meeting
September 20, 2023, 8 AM
Airport Office
Conference Room 1
________________________________________________________
AGENDA
A. CALL THE MEETING TO ORDER – 8:00AM
B. PUBLIC PARTICIPATION:
The Municipal Airport Advisory Board Meeting scheduled for Wednesday, September 20,
2023 at 8:00am will be held in person and virtually.
To attend the meeting virtually, call into the meeting at 1.509.530.1507, Phone Conference
ID: 830 767 780#
C. ROLL CALL
D. 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.
Airport Advisory Board Meeting Agenda September 20, 2023
Page 2 of 2
E. APPROVAL OF MINUTES:
1. MAY 17, 2023 REGULAR MEETING
F. PRESENTATIONS: NONE
G. BOARD ACTION ITEMS:
1. 2024 AIRPORT FEE SCHEDULE (15 MIN)
H. BOARD DISCUSSION ITEMS: Please note that no action will be taken on Board discussion
items.
1. CAPITAL PROJECT STATUS (5 MIN)
2. TRACKING MATRIX (5 MIN)
3. AIRPORT BUDGET UPDATE (5 MIN)
I. BOARD GUIDANCE AND INFORMATION ITEMS:
1. AIRPORT MANAGER REPORT (10 MIN)
2. AIRPORT ADMINISTRATION REPORT (10 MIN)
3. AIRPORT MAINTENANCE REPORT (5 MIN)
4. AIRPORT INTERN REPORT (5 MIN)
J. SCHEDULE FOR UPCOMING MEETINGS: Scheduled meetings of the Auburn Advisory
Board are as follows*:
2023 Regular Meeting Schedule:
November 15
Unless otherwise noted and advertised, all meetings will start at 8 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.
K. ADJOURNMENT OF MEETING