HomeMy WebLinkAbout11/19/2014 - Meeting Agenda
SALT LAKE CITY DEPARTMENT OF AIRPORTS
BOARD MEETING AGENDA
19 November 2014
8:00 A.M.
CONSENT AGENDA
A. Minutes of the 22 October 2014 Meeting
DISCUSSION ITEMS
B. Director’s Report – Maureen Riley, Executive Director, SLCDA
C. Review of the Mountain Accord Program – Allen McCandless, Director of
Planning and Programming, SLCDA
D. Sustainability Management Plan – Carol Lurie, Principal and Senior
Planner at Vanasse Hangen Brustlin, Inc.
E. Sustainability Initiatives – Mike Williams, Terminal Redevelopment
Program Director, SLCDA
F. Nomination of 2015 Advisory Board Chair and Vice-Chair
INFORMATION ITEMS
A. Financial Report – September 2014
B. Air Traffic Statistics – September 2014
C. Comparison of On-Time Operations – September 2014
D. Construction Report – October 2014
The next meeting will be held on Wednesday, January 21, 2015, 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.