HomeMy Public PortalAbout2014.09.04 AAC MinutesCity of McCall — Airport Advisory Committee
Meeting Minutes
September 4, 2014, 12:00 PM
American Legion Hall, 216 E. Park St., McCall, ID 83638
Members Present: Dan Scott, Matt Shaddle, Rick Fereday, Marc Thorien
Staff: Gene Drabinski, Erin Roper, Mayor Jackie Aymon
Other: John Anderson & Kevin Bissell, TO Engineers, Beverly Anderson, Mike Anderson
Dan Scott called the meeting called to order 12:05 PM
Open Discussion and Public Comment
No open discussion or public comment.
City Manager, Gene Drabinski, gave an informational presentation on the 1% Local Option Sales Tax
ballot measure. At the end of the presentation, the Mayor and City Manager took and answered questions
from the group.
Approve Minutes from August 7, 2014 meeting
Motion made by Mark Thorien to approve August 7, 2014 minutes. Matt Shaddle seconded this motion.
Motion passed unanimously.
ITD Airport Basic Training Workshop
Gene Drabinski provided a summary of the ITD Airport Basic Training Workshop, to be held in McCall,
Wednesday, October 1, 9:00 AM at Legion Hall.
Airport Expansion Update
Kevin Bissell —TO Engineers, gave a status update on the airport expansion project. The FAA has directed
TO Engineers and the City of McCall to amend the contract to have Joe Corlett, Mountain States Appraisal,
to revise his appraisal. The revised appraisal will be presented to the FAA and landowners upon
completion.
Airport Summer 2014 Maintenance Project
Kevin Bissell reported that a notice to proceed has been sent to Granite Construction execution of this
project. Maintenance efforts will commence on September 29, 2014. It is expected that the rotating beacon
will not arrive until late November, at which time the existing beacon will be replaced.
Fly -In Discussion
John Anderson presented information on "Fly-ln 2015." Beverly Anderson presented information as a
representative from the McCall chapter of IAA. There was a discussion on event, intentions, and creating
an organizational committee.
Airport Lease Revision Update
Gene Drabinski presented direction from City Council on the airport lease revision update. Council likes
the appraisal method, but wants to retain flexibility. Direction provided to the airport manager was to
formalize a process to utilize appraisals outside of lease language to allow for future flexibility.
Adjourned at 1:20 PM
Attest:
Committee Chairperson, Dan Scott Airport Manager, Nate Coyle
Wage