HomeMy Public PortalAbout2015.08.13 AAC MinutesCity of McCaII — Airport Advisory Committee
Meeting Minutes
August 13, 2015, 12:00 PM
American Legion Hall, 216 E. Park St., McCall, ID 83638
Members Present: Dan Scott, Rick Fereday, Mark Thorien
Staff: Nate Coyle
Other: Kevin Bissell, Mike Anderson, Gene Drabinski, George Mustard
Dan Scott called the meeting to order at 12:07 PM
Open Discussion and Public Comment
There was no open discussion or public comment.
Approve Minutes from July 9, 2015
The July 9, 2015 meeting minutes were presented for review. A motion was made by
Mark Thorien to approve the July 9, 2015 meeting minutes. Rick Fereday seconded this
motion. The motion passed unanimously.
AIP 021— Land Acquisition Update
Nate Coyle provided an update stating that efforts on land acquisition are continuing, and
that an update would be provided to the AAC when available.
Airport Manager Position & Recruitment
Nate Coyle identified to the AAC his selection as McCall City Manager and requested a
recommendation from the AAC regarding recruitment of a part-time or full-time
replacement in the Airport Manager position. After discussion on the matter, AAC
members provided unanimous feedback that the position should continue to be full-time.
Based on this feedback, Nate Coyle stated that he would advertise the position as full-
time and ensure that the AAC be involved in the review of candidates. Dan Scott
volunteered to assist with the interview and selection process as a representative from the
AAC.
Airport Open House Follow-Up/Report
Nate Coyle provided an update to the airport open house/fly-in which was held in
August. He stated that the event was well attended by the public in the early hours of
Saturday morning and that most of the populace left the airport as temperatures increased
throughout the day. Nate Coyle mentioned that perhaps a shorter timeline of events might
be better suited in future. Mike Anderson recommended that the event be targeted as a
fly -in or open house in the future and not a combination of these two events in future
years.
Engineering Consultant Selection — RFQ Process Update
Nate Coyle provided an update on the RFQ process for engineering services and stated
that submittals are due to the City by close of business on 1 September. Following receipt
of submittals, a review committee would review the submissions before recommending
selection.
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City of McCall — Airport Advisory Committee
Meeting Minutes
August 13, 2015, 12:00 PM
American Legion Hall, 216 E. Park St., McCall, ID 83638
Lease Rate Analysis Update
Nate Coyle stated that he had coordinated with Valbridge Property Advisors and that a
separate review and recommendation of a split -rate is being developed for use by the
group, and that the second portion of this work would be presented to the AAC following
completion.
Adjourned at 12:45 PM
Date igned: /6 "Plc
•
mmittee Chairperson, Dan Scott
Attest:
Airport Manager, Nate Coyle
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