HomeMy WebLinkAbout03-20-2024 AgendaPage 1 of 2
Ph: 253-333-6821
Email: airport@auburnwa.gov Website: auburnmunicipalairport.com
Airport Advisory Board
Regular Meeting
March 20, 2024, 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, March 20, 2024 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 March 20, 2024
Page 2 of 2
E. APPROVAL OF MINUTES:
1. NOVEMBER 15, 2023 REGULAR MEETING
F. PRESENTATIONS: NONE
G. BOARD ACTION ITEMS:
1. 2024 BOARD CHAIR AND VICE CHAIR POSITIONS (5 MIN)
H. BOARD DISCUSSION ITEMS: Please note that no action will be taken on Board discussion
items.
1. 2024 AIRPORT MARKETING FOCUS (10 MIN)
2. AIRPORT BUDGET (5 MIN)
A. 2023 PERFORMANCE
B. FAA CIP
3. CAPITAL PROJECT STATUS (5 MIN)
4. TRACKING MATRIX (5 MIN)
I. BOARD GUIDANCE AND INFORMATION ITEMS:
1. AIRPORT ADMINISTRATION REPORT (5 MIN)
2. AIRPORT MANAGER AND MAINTENANCE REPORT (20 MIN)
J. SCHEDULE FOR UPCOMING MEETINGS: Scheduled meetings of the Auburn Advisory
Board are as follows*:
2024 Regular Meeting Schedule:
May 15, 2024
September 18, 2024
November 20, 2024
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