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3/15/2023 - Meeting Agenda 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.