HomeMy WebLinkAbout01/15/2014 - Meeting Agenda
SALT LAKE CITY DEPARTMENT OF AIRPORTS
BOARD MEETING AGENDA
15 January 2014
8:00 A.M.
CONSENT AGENDA
A. Minutes of the 20 November 2013 Meeting
DISCUSSION ITEMS
B. Director’s Report – Maureen Riley, Executive Director, SLCDA
C. Delta Overview – Ed Bastian, President, Delta Air Lines, Inc.
D. Terminal Redevelopment Program Update – Mike Williams, TRP
Program Director
E. Election of 2014 Advisory Board Chair and Vice-Chair by
Acclamation
INFORMATION ITEMS
A. Financial Statements – October and November 2013
B. Air Traffic Statistics – October and November 2013
C. Comparison of On-Time Operations – October 2013
D. Construction Report – December 2013
The next meeting will be held on Wednesday, February 19, 2014, 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 LuJean Christensen at 801-575-2096.