ADVISORY BOARD MEETING AGENDA
7 April 2020
8:00 A.M.
CONSENT
A. Minutes of the 19 February 2020 Meeting
DISCUSSION
A. Director's Report Bill Wyatt, Executive Director, SLCDA
B. Airport Redevelopment Program (ARP) Update Mike Williams, ARP Director, SLCDA
C. Budget Presentation Brian Butler, Chief Financial Officer, SLCDA
D. 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 Clippings February 2020
The next meeting will be held on Wednesday, May 20, 2020, at 8:00 a.m. Meetings are usually 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 this meeting in an electronic format pursuant to Salt Lake City Emergency Proclamation No. 2 of 2020 (2)(b) and Title 52, Chapter 4, Open and Public Meetings Act from Governor Herbert's Executive Order dated March 18, 2020. To access the meeting please visit: https://saltlakecity.webex.com/saltlakecity/onstage/g.php?MTID=ea2c1665691011746ac39243b9b8fbd08