HomeMy Public PortalAboutMinutes - AAC - 2013.12.05City of McCall — Airport Advisory Committee
Meeting Minutes
December 5, 2013, 12:00 PM
American Legion Hall, 216 E. Park St., McCall, ID 83638
Members Present: Mark Thorien, Mike Weiss, Matt Shaddle
Staff: Nate Coyle, Gene Drabinski
Other: Kevin Bissell
Mark Thorien called the meeting called to order 12:01 PM
Open Discussion and Public Comment
There was no open discussion or public comment.
Approve Minutes from November 22, 2013
Motion made by Mark Thorien to approve November 22, 2013 minutes. Matt Shaddle seconded
this motion. Motion passes unanimously.
Airport Expansion Update — AIP 21
The airport manager provided an update to AIP 21 stating that the FAA is currently reviewing
the independent appraisal procured by landowners and will provide further guidance upon
completion of their review. It was stated that there is possibility that the FAA will request
completion of a reconciliation appraisal given the disparity of values between the City's
appraisal and the independent appraisal obtained by landowners.
The airport manager also provided information regarding a plan to utilize NPE funding for
execution of a project within FY14 in the event that land acquisition efforts are pushed into FY15.
The scope of this project will include crack sealing and re -marking the runway, and replacing the
airport's rotating beacon light.
Discussion of AAC's role to review commercial and non-commercial leases
AAC members requested that this agenda item be postponed until a larger portion of the AAC is
present for discussion.
Adjourned at 12:30 PM
Date Signed:
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Attest:
mittee Chairperson, Dan Scott Airport Manager, Nate Coyle
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