ADVISORY BOARD MEETING AGENDA
17 November 2021
8:00 A.M.
CONSENT
A. Minutes of the 20 October 2021 Meeting
DISCUSSION
A. Director's Report - Bill Wyatt, Executive Director, SLCDA
B. Airport Redevelopment Program (ARP) Update - Mike Williams, ARP Director, SLCDA
C. Preliminary Budget Briefing - Brian Butler, Finance Director, SLCDA
D. Concessions Program Update - Shane Andreasen, Director of Administration and Commercial Services, SLCDA
E. Nominations for Chair and Vice Chair - Steve Price, Board Chair
INFORMATION ITEMS
Financial Report - September 2021
Air Traffic Statistics - September 2021
Construction Report - November 2021
MEDIA CLIPPINGS
Media Clippings - November 2021
The next meeting will be held on Wednesday, January 19, 2022, at 8:00 a.m. Meetings are usually held in the Board Room, located on the third level of the airport terminal and via Web-ex 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.
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 in-person in the Airport Board Room, Salt Lake City International Airport with a Web-Ex option. Pursuant to City Code 2.14.060(A) and Utah Code section 52-4-207(2), the Airport Advisory Board adopted a rule permitting electronic meetings for this Board, regardless of whether a quorum is present at an anchor location, so long as such meetings comply with the Open and Public Meetings Act.
To access the meeting electronically, please visit: https://saltlakecity.webex.com/saltlakecity/onstage/g.php?MTID=eeae43f74f59e7d959fd9cffe77278433