HomeMy Public PortalAbout2019.11.07 AAC Minutes City of McCall —Airport Advisory Committee (AAC)
Meeting Minutes
November 7, 2019 12:00 PM
American Legion Hall, 216 E. Park Street, McCall ID 83638
Members Present: Mike Weiss(Chair),Charles Jones, Mark Thorian, Rick Fereday
Staff: Richard M.Stein,Airport Manager.
Others Present:Judd DeVore; Karen Janiak
Mike Weiss, Chair,called the meeting to order at 12:00 p.m.
Public comment: None
Approval of Minutes from July 11, 2019: The September 5, 2019 regular meeting minutes were presented for
review and approval. Rick Fereday moved to accept the minutes, Charles Jones seconded the motion. All voted
aye and the motion passed.
Results of the October 25,2019 City Council Special Meeting: Mr.Stein outlined the discussion with City Council.
Subjects discussed included: the Triangle Development, the Deinhard 1 lease property, Airport T and Shade
Hangars,the Taxiway Relocation and Airport Master Plan projects.
Three-month calendar review: The following meetings were described:
a. MC
i. November 7
ii. December 5
1. AAC has requested to move the Dec. 5th meeting to Dec. 12th
2. Motion by Rick Fereday,seconded by Mark Thorian—all voted "aye"
Motion to Adjourn: A motion to adjourn was made by Michael Noe,seconded by Mike Weiss. All voted in favor
DateSigned: Attest:
/1/).C._
Committee Chair, Airport Manager,
Mike Weiss Richard M.Stein,AAE