HomeMy Public PortalAboutMinutes - AAC - 2013.08.01City of McCall — Airport Advisory Committee
Meeting Minutes
August 1, 2013, 12:00 PM
American Legion Hall, 216 E. Park St., McCall, ID 83638
Members Present: Rik Poston, Matt Shaddle, Mark Thorien
Staff: Nate Coyle, Ben Gau
Other: Mike Anderson, John Anderson (T-0 Engineering), Kevin Bissell (T-0 Engineering),
Mike Weiss
Rik Poston called the meeting called to order at 12:02 PM
Open Discussion and Public Comment
The Airport Manager requested consideration of a special meeting on 15 August to obtain the
AAC's recommendation of a new lease for the sale of Hangar 202. It was agreed that an agenda
would be drafted and distributed for a 15 August special meeting.
AAC Member Application
Rik Poston welcomed Mike Weiss to the meeting and asked Mike for an overview of his
background and interest in joining the AAC. Mike Weiss provided an overview of his background
within aviation and the McCall community. Rik Poston stated that a recommendation regarding
appointment to the AAC would be made later in the meeting.
Approve Minutes from July 18, 2013
Motion made by Rik Poston to approve July 18, 2013 minutes. Mark Thorien seconded this
motion. Motion passes unanimously.
Hangar Lease Document Revision
Rik Poston requested that this agenda item be postponed due to missing AAC members. All
concurred that this agenda item would be postponed until the next AAC.
Airport Expansion Update — AIP 21
Kevin Bissell provided an update of land acquisition efforts stating that a written offer had been
provided to landowner(s) along with the FY13 grant application deadline date of 15 July. A
written response was received from landowner(s) stating that additional time was needed to
review the written offer and appraisal information. Kevin stated that landowner(s) expressed
potential concern with the appraisal, and that the City requested a written response outlining
any concerns with the completed appraisal. Nate Coyle mentioned that these concerns would
be evaluated by the City and FAA for the potential of funding a subsequent appraisal (if concerns
are validated).
Airport Advisory Committee — Minutes 1 of 2
City of McCall — Airport Advisory Committee
Meeting Minutes
August 1, 2013, 12:00 PM
American Legion Hall, 216 E. Park St., McCall, ID 83638
Rik Poston requested any comments or concerns as to why Mike Weiss should not be appointed
to the AAC. A motion was made by Mark Thorien to nominate Mike Weiss for a three year term
on the AAC. Matt Shaddle seconded the motion. Motion passes unanimously. Nate Coyle stated
that this nomination would be presented to Council on 22 August with a requested 1 September
effective date for appointment of Mike Weiss to the AAC.
Adjourned at 12:40 PM
Date Sigl:
Dan Scott
AAC Chairman
Attest:
Nate Coyle
Airport Manager, City of McCaII
Airport Advisory Committee — Minutes 2 of 2