DEPARTMENT of AIRPORTS BOARD MEETING 17 April 2019
DEPARTMENT OF AIRPORTS BOARD MEETING 17 April 2019 AGENDA SALT LAKE CITY DEPARTMENT OF AIRPORTS BOARD MEETING AGENDA 17 April 2019 8:00 A.M. CONSENT AGENDA A. Minutes of the 20 March 2019 Meeting DISCUSSION ITEMS B. Director’s Report – Bill Wyatt, Executive Director, SLCDA C. Airport Redevelopment Program (ARP) Update – Mike Williams, ARP Director, SLCDA D. Master Plan Update – Steve Domino, Senior Northwest Mountain Region Aviation Planner, RS&H INFORMATION ITEMS A. Financial Report – February 2019 B. Air Traffic Statistics – February 2019 C. Construction Report – April 2019 D. Media Clippings – April 2019 The next meeting will be held on Wednesday, May 15, 2019, at 8:00 a.m. Meetings are held in the Board Room located on the third level of the short-term parking garage. People with disabilities may make requests for reasonable accommodations no later than 48 hours in advance in order to attend this Airport 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- 2096. DEPARTMENT OF AIRPORTS BOARD MEETING 17 April 2019 MINUTES SALT LAKE CITY DEPARTMENT OF AIRPORTS MINUTES OF ADVISORY BOARD MEETING March 20, 2019 Members Present: Cyndy Miller, Chair Wade Bitner Arlyn Bradshaw Roger Boyer Theresa Foxley J.T. Martin Karen Mayne Larry Pinnock Steve Price Jim Riding Mayor’s Office: Mayor Biskupski Patrick Leary City Council Office: Nick Tarbet Department of Airports: Bill Wyatt, Executive Director Shaun Anderson, Finance Manager Brian Butler, Interim Director of Finance Ed Cherry, Chief Information Officer Ed Clayson, Director of Maintenance Kristen Elder, Management Analyst Brady Fredrickson, Director of Planning & Environmental Marco Kunz, Attorney Joel Nelson, Property and Real Estate Manager Nancy Volmer, Director of Public Relations Mike Williams, ARP Program Director Cyndy Miller called the meeting to order at 8:06 a.m.
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