This meeting will be an electronic meeting pursuant to Salt Lake City Emergency Proclamation No. 2 of 2020 (2)(b). To access the meeting please visit https://saltlakecity.webex.com/saltlakecity/onstage/g.php?MTID=e65681154e2711761d57efa3dd2df3212 or the Airport Finance Conference Room, Salt Lake City International Airport.
ADVISORY BOARD MEETING AGENDA
18 March 2020
8:00 A.M.
CONSENT
A. Minutes of the 19 February 2020 Meeting
DISCUSSION
A. Directors Report Bill Wyatt, Executive Director, SLCDA
B. Airport Redevelopment Program (ARP) Update Mike Williams, ARP Director, SLCDA
C. Sustainability Progress Report Brady Fredrickson, Planning Director, SLCDA and Kevin Staples, Environmental and Sustainability Coordinator, SLCDA
D. Budget Update Brian Butler, Chief Financial Officer, SLCDA
E. Call for a Motion to Approve the Budget Cyndy Miller
INFORMATION ITEMS
Financial Report January 2020
Air Traffic Statistics January 2020
Construction Report February 2020
MEDIA CLIPPINGS
Media ClippingsFebruary 2020
The next meeting will be held on Wednesday, April 15, 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. People with disabilities may make requests for reasonable accommodations no later than 48 hours in advance in order to attend this Airport Advisory Board Meeting. Accommodations may include alternate formats, interpreters, and other auxiliary aids. This is an accessible facility. For questions or additional information, please contact Tina Nee at 801-575-2042.
Notice of Special Accommodations (ADA)
The Airport Finance Conference 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 public meeting, commencing at 8:00 a.m. on Wednesday, March 18, 2020. This meeting will be an electronic meeting pursuant to Salt Lake City Emergency Proclamation No. 2 of 2020 (2)(b). To access the meeting please visit https://saltlakecity.webex.com/saltlakecity/onstage/g.php?MTID=e65681154e2711761d57efa3dd2df3212 or the Airport Finance Conference Room, Salt Lake City International Airport