SALT LAKE CITY DEPARTMENT OF AIRPORTS
BOARD MEETING AGENDA
16 October 2019
8:00 A.M.
CONSENT AGENDA
A. Minutes of the 18 September 2019 Meeting
DISCUSSION ITEMS
A. Director's Report - Bill Wyatt, Executive Director, SLCDA
B. Airport Redevelopment Program (ARP) Update - Mike Williams, ARP
Director, SLCDA
C. Presentation of Financial Audit Results - Paul Skeen, Eide Bailly and
Brian Butler, Finance Director, SLCDA
D. Capital Project Update - Kevin Robins, Director of Engineering, SLCDA
INFORMATION ITEMS
A. Financial Report - August 2019
B. Air Traffic Statistics - August 2019
C. Construction Report - September 2019
D. Media Clippings - September 2019
The next meeting will be held on Wednesday, November 20, 2019, at 8:00 a.m.
Meetings are held in the Board Room located on the third level of the short-term parking
garage, unless otherwise posted.
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 Tina Nee at 801.575.2042.
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..