HomeMy Public PortalAboutJanuary 3 08 AACMinutes
City of McCall
Airport Advisory Committee
Minutes
January 3, 2008 12:00 pm
January 24, 2008 12:00 PM
Legion Hall
216 East Park St.
McCall, ID 83638
Call to Order
Public Comment
II. Minutes from December 6, 2007 AAC Meeting
III. Airport Manager’s Report
Current Events
Winter Operation
Current Business
Discussion of Airport Master Plan, Comment Letter from FAA, Airport Layout Plan ready for signature. Mayor Robertson signed the Airport Layout Plan, as approved by City Council, and
Toothman-Ortan forwarded the ALP set to FAA for final review and signature. Mead & Hunt continues to work with FAA regarding final comments, and with Councilmember Don Bailey regarding
errata to be added to the Airport Master Plan.
Selection Process, Environmental Assessment. Seven companies submitted interest in the Environmental Assessment work. After being notified that all we will do at the present time is
moving taxiway “A” to meet B-2 standards or better, all indicated that they are still interested in the work. Since we included safety area work, runway extension for safety area,
runway lengthening, runway widening, and all of the projects listed in our CIP in the request for qualifications, we will likely select one company for the next five years to perform
any of these items when, or if they come up.
Review Plat of D.E.W., Granite Lease area amendments. City Council Comments from December 13 meeting. The lease areas were reviewed via a line drawing map. City Council has requested
legal descriptions that describe the easements within the Exhibit “A” and Plat Maps that draw the boundaries precisely. Toothman-Orton will proceed with this
task. The estimated cost is between $600 and $900 for both properties. Airport has requested that T-O proceed, with the anticipation that this would be recovered as a lease setup cost
from the lessees.
Minimum Standard Discussion including items from Seevers, MacNichol, Scott, and 1999 Standards. An invigorating discussion regarding the work on Minimum Standards to date took place.
Chairman Seevers requested that a work session meeting of the AAC be set up to review the minimum standards work to date, using the DRAFT Minimum Standards prepared by Seevers as an
outline from which to work from. The work session was set for January 24, noon, Legion Hall.
Future Hangar Construction, next steps. Airport Manager John Anderson discussed next steps in hangar development. There are still about 45 people on the hangar waiting list, with more
people sending in their application over the past several months. Most of these people want some variation of a box hangar. At this time, it was felt by the AAC that until sewer is
provided that we can not proceed.
Next AAC meeting February 7 2008.
The meeting was adjourned at 2:00 PM
A Special Airport Advisory Committee Meeting was held January 24 to discuss minimum Standards. The Committee also discussed the Chairman’s annual report to City Council which was scheduled
for January 24 City Council meeting. A lengthy discussion was held on Minimum Standards. It was agreed that another AAC work session would be held on minimum standards within the
month. Special Meeting was adjourned at 2:45 PM.
Approved_______________________________