ADVISORY BOARD MEETING AGENDA
20 January 2021
8:00 A.M.
CONSENT
A. Minutes of the 18 November 2020 Meeting
DISCUSSION
A. Director's Report - Bill Wyatt, Executive Director, SLCDA
B. Airport Redevelopment Program (ARP) Update - Mike Williams, ARP Director, SLCDA
C. Airport Revenue Short-Term Revolving Obligations- Brian Butler, Chief Financial Officer, SLCDA
D. Motion to Approve Audited Financials
E. Election of Board Chair and Vice-Chair
INFORMATION ITEMS
Financial Report - November 2020
Air Traffic Statistics - November 2020
Construction Report - January 2021
MEDIA CLIPPINGS
Media Clippings - January 2021
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.
This meeting will be an electronic meeting pursuant to Title 52, Chapter 4, as amended June 25, 2020, without an anchor location, based on the attached written statement from Board Chair Cyndy Miller.
To access the meeting please visit:
https://saltlakecity.webex.com/saltlakecity/onstage/g.php?MTID=e7635fb99680b0773eca5e3671e6a37e9