Attendees

✓ Mike Coster (Chair)

✓ Tim Parish (Member)

✓ Dan Netcher (Alternate)

✓ Janet VanCamp (Commissioner)

✓ Pat Robison (Commissioner)

✓ Ken Moen (Participant)

✓ Tony Locke (Director of Community Relations)

✓ Lori Romero (Secretary)

✓ Present: 8/8

Decisions

#1

TABLED

#2

CONSENSUS

#3

LETTER TO BE DRAFTED

#4

UNANIMOUS

Agenda Items

#1

Minutes Correction and/or Approval

Tabled until the February meeting

#2

Changes to Public Comment Practices and Language on the Agenda

Discussion only, no action taken

#3

Airport Usage Report

Report presented by Tim Parish

#4

Report on Airport Operations & Maintenance & Capital Improvement Projects

Report presented by Airport Manager Bill Calderwood

#5

Formation of Task Force Group

Consensus to complete an outline of the group's goals and expectations

#6

Activities of Utah Department of Transportation

Report presented by Mike Coster

#7

Airport Land Use Study Program

Discussion on identifying and assigning contacts with airports and state agencies

#8

Updates/Reports from County Representative

Report presented by Commissioner Janet VanCamp

#9

Recommendations for County Commission Agenda Item

Letter to be drafted regarding ASOS

#10

Recommendations for Airport Advisory Board Agenda Items

Several items recommended for future discussion

#11

Adjournment

Motion to adjourn passed unanimously

Public Comments

1 speaker

Tony Locke · Topic: Patheon Solar Project

Introduction and discussion of the project's potential impact on the airport