HomeMy Public PortalAbout2016.01.14 AAC MinutesCity of McCall — Airport Advisory Committee
Meeting Minutes
January 14, 2016, 12:00 PM
American Legion Hall, 216 E. Park St., McCall, ID 83638
Members Present: Dan Scott, Rick Fereday, Matt Shaddle, Mike Weiss
Staff: Nate Coyle, Jay Scherer
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.
Airport Manager Introduction —Jay Scherer
Jay Scherer was introduced to the committee members.
Approve Minutes from December 3, 2015
The December 3, 2015 meeting minutes were presented for review. A motion was made by Mike
Weiss to approve the November 5, 2015 meeting minutes. Rick Fereday seconded this motion.
The motion passed unanimously.
Annual AAC Report to City Council
Nate Coyle presented a draft document outlining the accomplishments of the AAC for the year
2015 and an overview of 2016 projects. Dan Scott will create a presentation and brief the City
Council on January 28, 2016.
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 Minimum Standards Review
Nate Coyle presented draft language of proposed revisions to minimum standards. The AAC
provided additional comment. Jay Scherer will provide AAC members soft copy of the matrix in
Appendix B prior to next meeting to enable further discussion.
Airport Rules/Regulations Review
Nate Coyle presented draft language of proposed revisions to airport rules/regulations. The AAC
provided additional comments. Jay Scherer will address the comments and present to the AAC.
Lease Rate Analysis Update
Nate Coyle provided copies of appraisal information with a blended and split rate
recommendation to the AAC at Dec 3 meeting. After review of the information it was determined
the contracting firm that provided the info should be requested to attend the next AAC to clarify
their methodology.
Adjourned at 1:00 PM
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DateAttest:
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Committee Chairperson, Dan Scott Ai ort Manager, Jay Scherer
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City of McCall — Airport Advisory Committee (AAC)
Meeting Minutes
April 7, 2016, 12:00 PM
American Legion Hall, 216 E. Park St., McCall, ID 83638
Members Present: Dan Scott, Matt Shaddle, Mark Thorien, Mike Weiss (via telephone)
Staff: Nate Coyle, Jay Scherer
Other: Kevin Bissell, Mike Anderson
Dan Scott called the meeting to order at 12:06 PM
Public Comment
Mike Anderson expressed appreciation for the work Ben Gau has provided to the airport and the
tenants and requested the airport make every effort possible to retain his services.
Term Expiration — Appointing/Reappointing Committee Members
Rick Fereday's term has expired. He has indicated he is interested in continuing on the
committee. Per City Code the vacancy will be advertised for two weeks. The AAC will review
applications and make a recommendation for City Council.
Approval of Minutes from March 3, 2016
The March 3, 2016 meeting minutes were presented for review and approval. A motion was made
by Mark Thorien to approve the minutes. Matt Shaddle seconded the motion. The motion passed
unanimously.
Lease Rate Analysis Update
Lease rate discussion was deferred until next meeting due to scheduling issues preventing input
from Valbridge Property Advisors.
Airport Manager Topics
a. McCall Comprehensive Plan: The City is planning an event to thank the various
boards and committees for their service to the city and to seek input at a visioning
session. Details to be emailed. Michelle Groenevelt Community Development
Director is scheduled to attend the May Airport Advisory Committee meeting.
b. Snow Removal Equipment: The Rolba snowblower was delivered to the airport
and is in use. The specifications for a snow plow are under development for
procurement under the FAA Airport Improvement Program.
c. AIP 021— Land Acquisition Update: Jay Scherer updated the Committee on the
status of the Land Acquisition.
d. Hangar Projects: Interest has been expressed in developing hangars in the Triangle
area. The airport and TO Engineers are working with proponents on development
procedures and requirements.
Gem Air Commercial Lease
Gem Air has requested to lease 1000 sq ft of Hangar 101 to perform Air Taxi/Charter services for
the period May 1, 2016 — September 30, 2016. The application was reviewed. Mark Thorien
moved to recommend approval of the lease to City Council. Matt Shaddle seconded the motion.
The motion passed unanimously.
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City of McCall — Airport Advisory Committee (AAC)
Meeting Minutes
April 7, 2016, 12:00 PM
American Legion Hall, 216 E. Park St., McCall, ID 83638
Airport Minimum Standards Review
Jay Scherer presented draft language of proposed revisions to minimum standards. The AAC
provided additional comment. The additional comments will be incorporated in a clean document
for presentation at the next meeting.
Three Month Calendar Review
The Committee reviewed the scheduled dates for AAC meetings, City Council meetings and
other dates of interest and importance to the Committee.
Adjourned at 1:40 PM
Date S' ed: 5 0,
Attest:
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ommittee Chairperson, Dan Scott Airport Manager, Jay Scherer
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