HomeMy Public PortalAboutAirport Minutes Nov 5, 2003CITY OF McCALL
AIRPORT ADVISORY COMMITTEE
November 5, 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
Steve Loomis
Mike Chapman
Kevin Bachelor
Bill Keating
Doug Walberg
Bob Parker
Minutes of Previous Meefing)
The minutes for October 1st meeting were approved, with the one change.
Public Comment
The AAC Chairperson stated that the AAC was waiting on making a recommendation to the Airport
Manager until an accurate drawing is completed by the airport engineer, Armstrong Consultants, that
deplicts the triangle. The Airport Manager reiterated the Chairperson's statement and will report back
when he meets with the engineer.
Business
Triangle Development:
Talboy Construction Proposal
Mike Chapman represented Talboy Construction; presented the current returned surveys.
He stated he had received five surveys and all gave a mixed review of the demand. He
will continue to compile the information and deliver it to the AAC. Mr. Chapman will
look into whether or not Tallboy Construction would consider installing the utilities.
Loomis Proposal:
Steve Loomis is interested in building a hanger on two lots. The AAC reiterated that
special consideration is being made for those people on the waiting list. He would be
interested in connecting the utilities.
Airport Fencing Project-AIP #9
The Airport Manager reported that 90% of the fence project has been completed. The gates will
be delivered possibly in December; however, installation date is contingent on snow. The AAC
stressed concern over access for the transient traffic by installing extra gates for them. There are
some changes being made to the current plans and more could be made within reason. The
Airport Manager stated he was in the process of developing gate procedures and a security plan.
He will present the gate procedures to the AAC when a draft is completed.
Minimum Standards:
The AAC Chairperson stated there are some concerns over the primary use of the hangers on the
airport and inspections should be conducted ensure compliance with minimum standards. The
Airport Manager read the sections of the minimum standards to the AAC that addressed storage
of non -aviation goods in the hanger. The Airport Manager stated that inspections will be
conducted in the future, however, in order to conduct inspections there needs to be procedures,
which there are none in place.
Omen Discussion
Mr. Parker asked the AAC, what their position was on Talboy Construction developing the triangle. The
AAC stated that more information was needed from the engineer because they are concerned with the
lack of snow storage. However, the AAC felt the people on the waiting list should be given priority for
development of the triangle.
Adjournment
The Airport Advisory Committee adjourns at 7:25 PM.
Airport ManagDelaney Lori MacNichol, AAC Chairperson