AGENDA BURLINGTON INTERNATIONAL AIRPORT BOARD OF AIRPORT COMMISSIONERS SPECIAL MEETING January 18, 2012 2:00 p.m. APPROVAL OF MINUTES: May 19, 2011, June 6, 2011, June 17, 2011, July 25, 2011, September 19, 2011, October 10, 2011, November 7, 2011, Nov. 28, 2011, INTRODUCTIONS: Bob McEwing AIR SERVICE DEVELOPMENT DISCUSSION Michael Boyd, Dan Cohn- Boyd Group International 1. INDUSTRY TRENDS. Impending retirement of smaller regional jets, industry consolidation, decrease in number of commercial airline systems and equipment, American Airline bankruptcy. Challenges consolidation poses on air service recruitment. Impact of Southwest/AirTran merger. 2. IMPACT ON BURLINGTON. Near and long term impact of industry trends on Burlington 3. BURLINGTON SERVICE. Comparison of BTV 2012 schedule vs 2011 schedule. Discussion of potential gaps in service. 4. DELTA/USAIR SLOT SWAP. Where it stands. Impact on Burlington (potential loss of international connectivity from JFK with move of Delta service to LGA). 5. MAINLINE SERVICE. . Possible opportunities for upgauging at BTV due to issue of aging and eventual retirement of regional jets. (June move by Delta with service to Atlanta). United to Chicago? 6. POTENTIAL OPPORTUNITIES. Recruitment of low cost point-to-point airlines (Spirit, Allegiant) Increasing Canadian passengers. Fort Lauderdale, Charlotte, Boston (?). What will it take to get Southwest/AirTran to consider BTV? 7. UPCOMING MEETINGS January 30: USAirways-Jason Reisinger March 4-6: Networks- Meetings requested with AirTran Airways Southwest Airlines JetBlue Allegiant Air Spirit Airlines United Airlines US Airways Westjet 8. OTHER DISCUSSION. Regular Commission Meeting scheduled for Monday, January 23, 4pm.