HomeMy Public PortalAboutMinutes June 7 07 AAC Meeting (fquiel v1)
City of McCall
Airport Advisory Committee
Agenda
June 7, 2007 12:00 pm
Legion Hall
216 East Park St.
McCall, ID 83638
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.
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