HomeMy Public PortalAboutMinutes - AAC - 2013.06.06City of McCall — Airport Advisory Committee
Meeting Minutes
June 6, 2013, 12:00 PM
American Legion Hall, 216 E. Park St., McCall, ID 83638
Members Present: Matt Shaddle, Rik Poston, Dan Scott, Rick Fereday
Staff: Dennis Coyle, Erin Roper, Gene Drabinski, Ben Gau
Others: Kevin Bissel, John Anderson —TO Engineers
Dan Scott called the meeting called to order 12:08 PM by Dan Scott
Airport Manager Introduction
The committee welcomed Nate Coyle, new Airport Manager.
Public Comment
A request was made by the Committee to move Public Comment to the top of agenda
for future meetings.
Minutes from May 2, 2013 Meeting
Rik Poston moved to approve minutes from the May 2, 2013 meeting. Matt Shaddle
second, motion passes unanimously.
Hangar Lease Revision — Comments from AAC
Committee would like to spend more time reviewing the document. Dan Scott gave
some historical information on the lease revision project and discussed some of the key
points on the lease revision for the benefit of the new Airport Manager. Lease review
will be continued to next AAC meeting.
Question by Mike Anderson as to why is there is a split rate. The Committee intended to
keep the lease rate change simple, and to not complicate the already complicated
process with blending rates.
Airport Expansion Update — AIP 21
Kevin Bissel gave an update on AIP 21. Kevin presented a map and legal descriptions on
the four parcels in question -- a total of 15.3 acres. Council will review the parcels at the
June 13, City Council meeting to decide which parcels to purchase. TO recommends all
of parcel A at a minimum. The minimum number for State match is 2.37%. Dan Scott
gave an update on State funds. The Legislature has approved $475,000 for next fiscal
year. There was a discussion at the State level as to whether or not to fund NPIAS-
project airports first.
John Anderson shared Nate Coyle's conversation with Sandy Simmons from the FAA,
regarding the purchase of 15.3 acres. Discussion on how the City might come up with
$500,000 to match the grant.
Airport Advisory Committee — Minutes 1 of 2
City of McCall — Airport Advisory Committee
Meeting Minutes
June 6, 2013, 12:00 PM
American Legion Hall, 216 E. Park St., McCall, ID 83638
Gene Drabinski suggested that the AAC provide a recommendation to City Council on
June 13, 2013. The FAA has committed $9.9 million for future development of the
Airport. This chance will not come around again.
Rick Fereday stated that the City doesn't have the money, Council would have to bond
it. Gene Drabinski stated that there are other bond -able items that take precedence
over the Airport.
Matt Shaddle made a motion to create a proposal to formally recommend to Council
that the Airport should purchase 75.18 acres. Rick Poston second. The proposal is to be
included on the agenda for the Executive Session for June 13, 2013.
Donations can be used as grant match, but no strings can be attached.
Dan Scott gave an update on ITD Aeronautics Board. The Legislature passed an increase
in aircraft registration fees, but eliminated pilot registration fee. The proposed tax on
fuel died before it went into committee.
Next AAC Meeting on July 11, at 12:00 PM due to July 4th Holiday
Adjourned at 1:00 PM
Date Signed: 2/5-
i
Scott
AAC Chairman
Attest:
IA _
Nate Coyle
Airport Manager, City of McCall
Airport Advisory Committee — Minutes 2 of 2