HomeMy Public PortalAbout2014.02.06 AAC MinutesCity of McCaII - Airport Advisory Committee
Meeting Minutes
February 6, 2014, 12:00 PM
American Legion Hall, 216 E. Park St., McCall, ID 83638
Members Present: Dan Scott, Mike Weiss, Matt Shaddle, Rick Fereday
Staff: Nate Coyle, Gene Drabinski
Other: John Anderson, Mike Anderson
Dan Scott called the meeting called to order 12:01 PM
Open Discussion and Public Comment
Dan Scott provided commentary on the status of Senate Bill 1265 and its implications for airport
planning and zoning efforts. This bill was to be presented to the Senate Committee for Local
Government and Taxation on January 16, 2014 for a vote that could potentially send the bill to
the Senate floor.
Approve Minutes from January 17, 2014
Motion made by Matt Shaddle to approve January 17, 2014 minutes. Rick Fereday seconded this
motion. Motion passed unanimously.
Airport Expansion Update - AIP 21
Nate Coyle provided an update to AIP 21 stating that the FAA has pushed land acquisition into
FY15. Per FAA recommendation, the City has developed a list of appraisers, from which it is
hoped that a mutually agreed upon appraiser will execute a review of the landowners'
independent appraisal. This list has been shared with landowners and the City is awaiting their
response. Per FAA recommendation, the City is also seeking an attorney to provide land
acquisition focused legal counsel throughout the remaining acquisition process. Nate Coyle has
discussed qualifications with a series of attorneys and will be working with the land acquisition
team to make a selection.
Airport Hangar Lease Template Update
Nate Coyle issued an update regarding a plan to provide a presentation to City Council in an
attempt to define essential lease elements prior to discussing recommended changes to the City's
standing airport lease template. As a part of this process, initial concerns or questions on behalf of
Council will be captured and presented to the AAC for consideration prior to presentation of
recommendations to Council from City Staff and AAC members.
Airport CIP Update
Nate Coyle provided an update to the standing CIP for KMYL. The purpose of this update was to
identify the FAA's continued support for land acquisition efforts beyond the land required for
relocation of the airport's parallel taxiway. It was noted that the acquisition effort has been split
into two separate phases within FY15 and FY 16.
Adjourned at 12:42 PM
Committee Chairperson, Dan Scott
Attest:
Airport Manager, Nate Coyle
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