HomeMy Public PortalAbout2007.06.07 AAC Agenda (2)
City of McCall
Airport Advisory Committee
Agenda
June 7, 2007 12:00 pm
Legion Hall
216 East Park St.
McCall, ID 83638
I. Call to Order- The AAC meeting was called to order at 12:04 PM. AAC
members in attendance were John Seevers, Gordon Eccles, Dan
Scott, Eric Hagin, and Airport Manager John Anderson.
II. The joint meeting with the Planning Advisory Committee, and the
Comprehensive Plan Steering Committee was moved to be heard
early so that those in attendance could best utilize their time. The joint
meeting, attended by several members of the public discussed how the
airport master plan fits with the comprehensive plan process. This
portion of the meeting concluded at about 1:30 PM.
The Airport Advisory Committee Meeting continued.
Public Comment- Comments were asked for but none were received.
III. Minutes from May 2007 AAC Meeting. Minutes were approved and signed
by the Chairman
IV. Airport Manager’s Report
Taxi-lane A-2 paving was repaired June 7.
Bill Watson and Trang Tran called and asked for possible discretionary
projects for 08, 09, or 10. May be able to fund up to $5,000,000 during
one of these years. We will utilize our DRAFT CIP from the DRAFT
Master Plan.
V. Business Current Events:
Update on East Hangar Project – Mike Anderson. Discussions with
Steve Minor and Mike Anderson regarding construction if Public
Restroom attached to Airport Manager’s building. After discussion, the
consensus of the AAC was to not proceed at this time, but review the
options for sewer extension.
Runway Seal Coat Project update. Kevin Bissell, T-O
Sewer Update. Kevin Bissell, Airport Engineer, reviewed the Seal Coat
bid time table, and the LPV time table. AAC encouraged the project to
proceed sooner or in late October.
Airport Open House Day. P-51 confirmed, McCall Chapter IAA to
participate.
Request for Through the Fence Operation. Information regarding TTF
will be presented to the next AAC meeting.
VI. Meeting was adjourned at approximately 3:00 PM