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HomeMy WebLinkAbout11/21/2023 - Agenda Packet AGENDA RENTON AIRPORT ADVISORY COMMITTEE 5:00 p.m. to 7:00 p.m. - Tuesday, November 21, 2023 Conferencing Center 726, 7th Floor, City Hall – 1055 S. Grady Way Please silence your cell phone. This meeting may be recorded. Attend in person or remotely through MS Teams. For those wishing to attend by MS Teams: Please (1) enter this link into a web browser: https://www.microsoft.com/microsoft-teams/join-a-meeting and enter Meeting ID: 239 069 483 010 and Passcode: wpGwov or (2) call 425-430-7471 by 10 a.m. on the day of the meeting to request an invite with a link to the meeting. Registration for Audience Comment: Audience comments will be accommodated through MS Teams. The public is requested to sign up for such testimony by calling 425-430-7471 or emailing rentonairport@rentonwa.gov by 10 a.m. on the day of the meeting. The public may also submit comments in writing to rentonairport@rentonwa.gov by 10 a.m. on the day of the meeting. Please provide your full name, city of residence, email and/or phone number, and topic in your message. 1. CALL TO ORDER 2. ROLL CALL 3. AUDIENCE COMMENTS • Registered speakers will be called upon. • Each speaker is allowed three minutes. • When recognized, please state your name and city of residence for the record. 4. CONSENT AGENDA a) Approval of Committee Meeting Minutes of June 27, 2023 5. AIRPORT STAFF ITEMS a) Airport Director Recruitment b) New hire: Administrative Secretary I c) Budget Additions for 2024 – New Airport Maintenance Worker d) CIP Project Updates: Seaplane Ramp Dredging, Taxiway Alpha Rehabilitation, Windsock Tie- down Rehabilitation, Tower Beacon Rehabilitation, Tower Seismic Rehabilitation, 243 Building Remodel, 300 Building Update, Security upgrades. 6. UNFINISHED BUSINESS 7. NEW BUSINESS a) Proposed meetings of 2024: Tue, February 13 Tue, May 14 Tue, September 10 Tue, November 12 8. COMMITTEE MEMBER COMMENTS 9. COMMITTEE CHAIRPERSON'S COMMENTS 10. ADJOURNMENT Hearing assistance devices for use in the Conferencing Center 726 are available upon request. For more information please email: rentonairport@rentonwa.gov