HomeMy Public PortalAbout2020.01.03 AAC Minutes City of McCall — Airport Advisory Committee (AAC)
Meeting Minutes
January 3, 2020 12:00 PM
American Legion Hall, 216 E. Park Street, McCall ID 83638
Members Present: Mike Weiss (Chair), Charles Jones, Rick Fereday, Mark Thorien
Staff: Richard M. Stein,Airport Manager.
Others Present: Karen Janiak (Sawtooth), Kevin Bissell (T-O Engineering), Walt
Sledzieski (Chair, Historical Commission)
Mike Weiss the meeting to order at 12:05 p.m.
Public comment: None
Approval of Minutes from December 12,2019: The December 12,2019 regular meeting
minutes were presented for review and approval. Charles Jones moved to accept the
minutes, RF seconded the motion. All voted aye and the motion passed.
Instrument Approach Procedures—cancellation of circling approaches: On
December 16th, 2019, an email was received from the FAA notifying the airport of the
cancellation of the RNAV(GPS) circling approaches to both Runway 16 and Runway 34.
Charles Jones provided information that the current straight-in approaches are safer, and
no reason exists for the City to object to the IAP cancellation. The AAC recommended
that the City not object to the cancellation
Hangar 98/Deinhard Commercial Property: Previously, Staff has been working on
developing a lease property off of Deinhard Lane just west of the current airport offices.
The property has been called the Deinhard 1 project, or the Hangar 98 project.
At the special City Council meeting on October 25, 2019, Council requested additional
information on any discussions or recommendations on Dew Aircraft, Inc. (the sole
aircraft maintenance organization at the airport)having the first choice on the leased area.
The AAC had previously considered at the May 3't, 2018 AAC meeting. The
recommendation was "Mike Weiss motioned that the AAC express support for a
commercial hangar for DEW, with issues resolved. Mark Thorien seconded the motion
which passed unanimously."
The AAC requested that Staff move forward to CC with the May 3't, 2018
recommendation.
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City of McCall—Airport Advisory Committee (AAC)
Meeting Minutes
January 3, 2020 12:00 PM
American Legion Hall, 216 E. Park Street, McCall ID 83638
Draft Taxiway Relocation Safety/Phasing Plan: Kevin Bissell of T-O Engineering
provided drawings of the Safety/Phasing Plan. The project will require two 5-day
runway closings. A discussion was held concerning possible alternatives to runway
closings. The planned start of construction is the week after the July 4th holiday.
Hangar 104/Pioneer Hangar update: Mr. Stein provided an update on the Hangar 104
donation project. A price is being sought for a historical structural engineer to provide a
report. A discussion was held concerning what purpose the hangar can be used for, and
what to do with the current tenants. WS provided a brief overview of what the Historical
Committee can provide.
Airport Zoning: The AAC was informed that the Airport Zoning was passed by City
Council.
Draft Annual Airport Summary to City Council: An early draft of the Annual
Airport Summary to City Council was mentioned by Mr. Stein. No discussion.
Annual Airport Advisory Committee Report to City Council: On January 23, 2020, a
member of the AAC must present the AAC annual report to City Council. MW will be
unable to attend. Therefore, Rick Fereday will provide the presentation. Mr. Fereday
requested staff to provide"bullet points"for the presentation.
Three-month calendar review:
Date: Meeting: Items:
Jan 9 City Council Dept Report,
3 items from Jan 2 AAC
Taxiway Engineering Agreement
Section 404 Permit
IAP circling approach cancellation
Jan 10 City Council CC retreat
Jan 23 City Council AAC report
Feb 6 AAC
Mar 5 AAC
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City of McCall— Airport Advisory Committee (AAC)
Meeting Minutes
January 3, 2020 12:00 PM
American Legion Hall, 216 E. Park Street, McCall ID 83638
Items for Future Committee Agendas: AAC members discussed an Airport Open House
in June.
Motion to Adjourn: A motion to adjourn was made by Rick Fereday, seconded by
Charles Jones. All voted in favor
Date Signed: Attest:
,ZY
Committee Chairperson, Airport Manager,
Mike Weiss Richard M. Stein, AAE
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