HomeMy Public PortalAbout2007.12.06 AAC Minutes - Unsigned City of McCall
Airport Advisory Committee
December 6, 2007 12:00 pm
.:- MINUTES .
Legion Hall
216 East Park St.
McCall, ID 83638
I. Call to Order. Committee members present were Chairman John
Seevers, Gordon_Eccles, Rick Harvey and Eric Hagen were hi
attendance.
Public Comment. No general public comment was forthcoming.
II. Minutes from November 8, 2007 MC Meeting were approved
III. Airport Manager's Report
➢ Current Events
➢ Winter Operations, PPR snow at night
IV. Current Business
➢ Discussion of Airport Master Plan, status, letter from Mead & Hunt.
Airport Manager will follow up with FAA and Mead & Hunt.
➢ Request for Qualifications and Experience, Environmental Assessment.
Update on Interest. Submissions due December 13. With FAA's
discussion that perhaps only moving the taxiway is a priority for them, the
scope of the Environmental Assessment may change, although a
consultant selection is normally valid for five years.
➢ Through-the-Fence-Status- A review meeting of November 13 was
discussed. Proponents have not provided further information to the
Airport Manager therefore, the progress of this item remains in limbo.
➢ Review Plat of D.E.W., Granite Lease area amendments. To be
considered by City Council December 13. The additional land requested
by D.E.W. was further discussed. A plat of the proposed areas to be
leased will be presented at the January 3, 2008 meeting.
➢ Minimum Standards. Chairman Seevers handed out copies of a DRAFT
Minimum Standards, as well as a Justification for portions of the
Minimum Standards. A general discussion of the proposed Minimum
Standards with participation from the audience proceeded. Lori
MacNichol, Paul Jorgensen, Rik Poston, and Mike Anderson all had
comments. After further discussion, it was suggested that future
comments come to the Airport Manager. It was suggested that a realistic
timeline for finalization of Minimum Standards be set as the first of April
2008. It was recognized that with the holiday season approaching,
comments may not be forthcoming prior to-the next AAC meeting.
- V. Meeting adjourned at 2:30 PM
•