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HomeMy WebLinkAbout03/19/2014 - Meeting Agenda SALT LAKE CITY DEPARTMENT OF AIRPORTS BOARD MEETING AGENDA 19 March 2014 8:00 A.M. CONSENT AGENDA A. Minutes of the 19 February 2014 Meeting DISCUSSION ITEMS B. Director’s Report – Maureen Riley, Executive Director, SLCDA C. Airport Budget for FY 2015 – Carol Dean, Financial Reporting Manager D. TRP Construction Phasing Update – Mike Williams, TRP Program Director INFORMATION ITEMS A. Financial Statements – January 2014 B. Air Traffic Statistics – January 2014 C. Construction Report – February 2014 The next meeting will be held on Wednesday, April 16, 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.