HomeMy Public PortalAbout2015.12.03 AAC MinutesCity of McCall — Airport Advisory Committee
Meeting Minutes
December 3, 2015, 12:00 PM
American Legion Hall, 216 E. Park St., McCall, ID 83638
Members Present: Dan Scott, Rick Fereday, Mark Thorien, Matt Shaddle, Mike Weiss
Staff: Nate Coyle
Other: Kevin Bissell, John Anderson, Mike Anderson
Dan Scott called the meeting to order at 12:03 PM
Public Comment
There was no public comment.
Approve Minutes from November 5, 2015
The November 5, 2015 meeting minutes were presented for review. A motion was made by Mark
Thorien to approve the November 5, 2015 meeting minutes. Mike Weiss seconded this motion.
The motion passed unanimously.
AIP 021— Land Acquisition Update
Nate Coyle provided an update stating that efforts on land acquisition are continuing, and that an
update would be provided to the AAC when available.
Airport Manager Position & Recruitment
Nate Coyle stated that the interview panel had made a selection for a finalist airport manager
candidate, and that the individual would be brought to McCall for a site -visit and final interview.
An invite was extended to the AAC to meet the finalist candidate on Thursday/10 December at
Noon in Legion Hall.
Airport Minimum Standards Review
Nate Coyle presented draft language of proposed revisions to minimum standards. The AAC
provided comments, and Nate Coyle stated that staff would go back and consider the comments
to make additional changes before presenting again to the AAC.
Airport Rules/Regulations Review
Nate Coyle presented draft language of proposed revisions to airport rules/regulations. The AAC
provided comments, and Nate Coyle stated that staff would go back and consider the comments
to make additional changes before presenting again to the AAC.
Lease Rate Analysis Update
Nate Coyle provided copies of appraisal information with a blended and split rate
recommendation to the AAC. It was decided that the group would review the information and
come back in January to discuss further.
Adjourned at 12:45 PM
Attest:
Committee C iairperson, Dan Scott ".port Manager, Jay Scherer
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