HomeMy WebLinkAbout06/18/2014 - Meeting Agenda
SALT LAKE CITY DEPARTMENT OF AIRPORTS
BOARD MEETING AGENDA
18 June 2014
8:00 A.M.
CONSENT AGENDA
A. Minutes of the 21 May 2014 Meeting
DISCUSSION ITEMS
B. TRP Project Review – Mike Williams, TRP Program Director
- Site Plan
- Project Team
- Budget and schedule
C. Preliminary Construction – Mike Williams, TRP Program Director
- Contractor Prequalification’s
- Test Piles
- Field Office
- Current Work
D. Landside Design (Rental Car Facilities and Parking Garage) – Alan Bright, Design
Principal, HOK San Francisco
- South Parking Lot
- RSS and QTA
- Ready Return Spaces
- Garage and Gateway Center
E. Terminal Design – Alan Bright, Design Principal, HOK San Francisco
- Level 1 – Customs and Immigration (CBP), Secondary Screening, Maintenance
Areas
- Level 2 – Bag Claim, Meeter-Greeter Area, Checkpoint, Concessions,
Restrooms, Pet Relief Areas, Smoking Rooms
- Level 3 – Ticketing, Airport Office and Conference Center, Delta Skyclub
F. Sustainability Initiatives – Mike Williams, TRP Program Director
- LEED Scorecard
- Ground Service Equipment
- PV/Solar Farm Planning
INFORMATION ITEMS
A. Financial Statements – April 2014
B. Air Traffic Statistics – April 2014
C. Comparison of On-Time Operations – March and April 2014
D. Construction Report – May 2014
The next meeting will be held on Wednesday, August 6, 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.