HomeMy Public PortalAbout2014.07.23 AAC MinutesCity of McCall — Airport Advisory Committee
Meeting Minutes
July 23, 2014, 12:00 PM
American Legion Hall, 216 E. Park St., McCall, ID 83638
Members Present: Dan Scott, Rick Fereday, Mike Weiss, Matt Shaddle
Staff: Nate Coyle, Ben Gau
Other: Mike Anderson
Dan Scott called the meeting called to order 12:06PM
Open Discussion and Public Comment
There was no open discussion or public comment provided.
Approve Minutes from June 25, 2014
Dan Scott noted a copy/paste error within the motion for recommendation to approve the lease
transaction for Hangar 208, and asked that the minutes be corrected prior to signature. A motion
was made by Matt Shaddle to approve June 25, 2014 meeting minutes as amended by Dan Scott.
Rick Fereday seconded this motion. Motion passed unanimously.
Hangar 701 Lease Termination and Establishment of New Lease
Nate Coyle presented a proposal to terminate the existing lease for Hangar 701 and enter a new
lease for this hangar pursuant to a sale from Mike Weiss to Steve Miller. The lease application
and draft lease were presented to the AAC. During discussion, Mike Anderson noted that a legal
description was completed and added to the proposed lease for Hangar 701. Mike Anderson also
recommended that the airport consider an effort to have legal descriptions created and kept on file
for parcels that lack these documents. Nate Coyle concurred that this was a beneficial idea, and
stated that he would inquire as to cost for completion of this work.
Rick Fereday made a motion to recommend approval for termination of the existing lease and
establishment of a new lease as part of the sale of Hangar 701 from Mike Weiss to Steve Miller.
Matt Shaddle seconded the motion, motion passes. The committee recommends City Council
approval for termination of the existing lease and establishment of a new lease as part of the sale
of Hangar 701 from Mike Weiss to Steve Miller.
Airport Hangar Lease Revision Discussion
Nate Coyle discussed the status of lease discussions with City Council and stated that he planned
to present draft lease language and a proposal for utilizing appraisals to set lease rates during the
Council session on July 24. A powerpoint presentation was shared with the AAC which outlined
planned discussion points with Council.
Adjourned at 12:30 PM
7-
Date Si
Attest:
Committee Cliiairperson, Dan Scott Airport Manager, Nate Coyle