ADVISORY BOARD MEETING AGENDA
15 January 2020
8:00 A.M.
CONSENT
A. Minutes of the 20 November 2019 Meeting
DISCUSSION
A. Director's Report Bill Wyatt, Executive Director, SLCDA
B. Airport Redevelopment Program (ARP) Update Mike Williams, ARP Director, SLCDA
C. Master Plan Update Brady Fredrickson, Planning Director, SLCDA and Steve Domino, RS&H
D. Public Meetings Act Online Training Discussion
E. Election of Board Chair and Vice-Chair
INFORMATION ITEMS
Financial Report November 2019
Air Traffic Statistics November 2019
Construction Report December 2019
MEDIA CLIPPINGS
Media Clippings December 2019
The next meeting will be held on Wednesday, February 19, 2020, 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, 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..