HomeMy Public PortalAboutAAC Minutes Aug 4, 2004CITY OF McCALL
AIRPORT ADVISORY COMMITTEE
Au ust 4, 2004
Call To Order and Members Present
Lori MacNichol called the meeting to order at 6:07 PM.
Members Present
Lori MacNichol
Jerry McCauley
Gordon Eccles
Attendees
Kevin Delaney, Airport Manager
Minutes of Previous Meetine(s)
The minute's for July 7th was approved with one addition to the section on the Hazardous Fuel
Reduction Grant.
Public Comment
None -
Airport Manaeer's Report
AIP # 9
The project is almost completed. The pedestrian gates have been installed and two out of the
three gates are operational. We are coordinating for the electrician and Idaho Power to connect
the power to the lights and gate 106A.
Budget 2004-2005
The City Council approved a tentative budget for the City. There is a Public Hearing on August
16th for the public to give their input on the proposed budget.
Parking Lot
The Airport Manager and Lt. Moore talked about the parking problem. He gave insight and
potential solution, however, the Airport Manager will consider more options before making a
final decision.
Security Plan: Access Codes
The Airport Manager has been entering data and gathering the information to give to each of the
tenants and other airport users. I anticipate the airport will be secured by September 1st, however
the time line is contingent on completion of the project and a three week buffer.
Hazardous Fuel Reductions Grant
The Airport Manager is working on the Bid and will receive input from the tree committee and
Idaho Dept of Lands.
AIP #10
Kerr Surveying has completed the survey work for the triangle and will compile the information
and deliver it to Armstrong Consultants.
Fly -in
Spoke to IDT about fly -in and it seems to be coming together. The Committee met last week to
discuss parking and final preparation for the event. Enclosed is an itinerary.
Leases
The Airport Manager has resolved the lease issues. In addition, the Airport Manager has been
compiling information for this year's invoices and plans to mail them out by or in mid August.
Part Time Maintenance Worker
The Airport Manager hired a part time airfield and building maintenance employee. The
employee has experience and background in carpentry, plumbing, electrical and residential snow
removal.
Airport Advisory Actions
-None-
Open Discussion
The Airport Manager advised the AAC that he would like to reschedule next months meeting due to a
conflict and would prefer to meet on Wednesday September 8 at 6:00 pm in Legion Hall. The AAC
agreed that September 8th at 6:00 pm would work.
Adjournment
The Airport Advisory Commi bourns at 6:50 PM.
l (4--)
Airport Mana — evin Delaney Lori acNichol, AAC Chairperson