HomeMy Public PortalAboutAirport Minutes - Oct 1, 2003CITY OF MC CALL
AIRPORT ADVISORY COMMITTEE
October 1,2003
Call To Order and Members Present
Lori MacNichol called the meeting to order at 6:30 pm.
Members Present
Lori MacNichol (chairperson)
Gordon Eccles
Jerry Robinson
Attendees
Kevin Delaney -Airport Manager
Dan Scott
Mike Chapman
Bonnie Bertrum
Minutes of Previous Meeting
The minutes for September 3rd meeting were approved.
Public Comment
Bonnie Bertrum, Four Corners Committee member, spoke to the committee about the four corners project
which is set to begin in Spring 04' and gave background information. IN addition, she solicited for
sponsors to purchase dedication placards for display on pilasters.
Dan Scott, McCall Aviation, advised that the Idaho Department of Transportation have decided to host
the annual fly -in in McCall. The group decided that the fly -in should focus on the pilots and host
activities for the family.
Business
Triangle Development: Talboy Construction Proposal
Mike Chapman represented Talboy Construction; presented and explained Talboy's Contrustions
proposal for the triangle development. The proposal contained a timeline for developing the
triangle, examples of hangers and a survey. The AAC wanted reassurance that those individuals
on the "airport waiting list" would be included in the process. AAC will review the proposal and
prepare questions for the next AAC meeting.
Action: AAC will hold a special meeting to discuss and make recommendations on the proposal.
The AAC consented to the distribution of the survey and will further discuss the proposal next
meeting.
Airport Fencing Project-AIP #9
The Airport Manager reported that the contractor for the fence project, Mountain Sates Fencing
started September 22nd and will conclude 30 days later. The Airport Manager explained the
delay in the delivery of the pivot gates and an anticipated delivery date is approximately 14
weeks.
Budget for fiscal year 2003-2004
The Airport Manager provided information on the following items:
1. Increase in wages and salaries
2. Increase in heating, lighting and utilities
3. Use of building
4. Parks and recreations department's contribution
5. Estimated fuel flow
6. USFS income fluctuates from year to year
7. Increase in administrative transfer from $ 6,000 to 14,687
8. Estimated tax revenue and property taxes
Open Discussion
The AAC committee wants to start brainstorming ideas to generate revenues. Possible revenue sources
are establishing vehicle parking fees, increasing seasonal and transient tie down fees.
Adjournment
The Airport Advisory Committee adjourns at 7:25 PM.
Airport M .1 . er — Kevin
rsk.(5:47/Aill tc./
Blaney Lori‘lVlacNichol, AAC Chtperson