ADVISORY BOARD MEETING AGENDA
15 March 2023
9:00 A.M.
CONSENT
A. Minutes of the 15 February 2023 Meeting
DISCUSSION
A. Director's Report - Bill Wyatt, Executive Director, SLCDA
B. Airport Redevelopment Program (ARP) Update - Mike Williams, ARP Director, SLCDA
C. Proposed FY 23-24 Budget- Brian Butler, Chief Financial Officer
D. Minimum Standards and Fixed Base Operator Request for Proposals- Shane Andreasen, Director of Administration/Commercial Services
MEDIA CLIPPINGS
Media Clippings -March 2023
INFORMATION ITEMS
Financial Report- January 2023
Air Traffic Statistics -January 2023
Construction Report -March 2023
The next meeting will be held on Wednesday, April 19, 2023, at 9:00 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. Accommodations may include alternate formats, interpreters, and other auxiliary aids. This is an accessible facility. For questions or additional information, please contact Brett Christensen at 801-575-2042.
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 Kristen Elder at 801-575-2491, 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..
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 please visit:
https://saltlakecity.webex.com/saltlakecity/onstage/g.php?MTID=e8db6e9c31fb8ee23781a071c98294abd