SALT LAKE CITY DEPARTMENT OF AIRPORTS
BOARD MEETING AGENDA
14 November 2018
8:00 A.M.
CONSENT AGENDA
A. Minutes of the 24 October 2018 Meeting
DISCUSSION ITEMS
B. Director's Report - Bill Wyatt, Executive Director, SLCDA
C. Distinguished Service Award Presentation - Jeanne Olivier, Chair, American Association of Airport Executives (AAAE)
D. Federal Airport Revenue-Use Rules - Scott Lewis, Partner, Anderson & Kreiger LLP
E. Year-End Financial Audit - Ryan Tesch, Finance Director, SLCDA
F. Terminal Redevelopment Program (TRP) Update - Mike Williams, ARP Director, SLCDA
G. Nominations for Board Chair and Vice-Chair
INFORMATION ITEMS
A. Financial Report - September 2018
B. Air Traffic Statistics - September 2018
C. Comparison of On-Time Operations - August 2018
D. Construction Report - November 2018
E. Media Clippings - November 2018
Notice of Special Accommodations (ADA)
The Airport Board Room is an accessible facility. People with disabilities may make requests for reasonable accommodation, which may include alternate formats, interpreters, and other auxiliary aids and services. Please make requests at least two business days in advance. To make a request, please contact LuJean Christensen at 801-575-2096, or relay service 711.
Notice of Electronic or Telephone Participation
PUBLIC NOTICE is hereby given that the Salt Lake City Department of Airports Board will hold a scheduled public meeting with possible electronic participation via telephone in the Airport Board Room, Salt Lake City International Airport..