HomeMy Public PortalAbout2016.05.05 AAC MinutesCity of McCall — Airport Advisory Committee (AAC)
Meeting Minutes
May 5, 2016, 12:00 PM
American Legion Hall, 216 E. Park St., McCall, ID 83638
Members Present: Dan Scott, Matt Shaddle, Mark Thorien, Mike Weiss, Rick Fereday
Staff: Nate Coyle, Jay Scherer
Other: Kevin Bissell
Dan Scott called the meeting to order at 12:05 PM
Public Comment
Mike Anderson provided email input on Lease rate discussion.
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 April 7, 2016
The April 7, 2016 meeting minutes were presented for review and approval. A motion was made
by Rick Fereday to approve the minutes. Mark Thorien seconded the motion. The motion passed
unanimously.
Lease Rate Analysis Update
Valbridge Appraisers discussed their lease rate analysis and provided additional input on their
methodology. The input was discussed, and the committee disagreed with the analysis and
recommendation of the appraisers. Rick Fereday motioned to change the airport lease rate to
$.25/sq ft covered and uncovered. The motion was seconded by Mark Thorien. The motion
passed 4 to 1 Committee Member Scott cast the dissenting vote.
Airport Manager Topics
a. McCall Comprehensive Plan: Michelle Groenevelt Community Development
Director briefed the Airport Advisory Committee on progress and future involvement
opportunities.
b. Snow Removal Equipment: The SRE specifications were nearly ready and
expected to be out to bid with an end of month bid opening.
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.
e. IAA Open House: Planning is underway for the IAA open house scheduled for July
16, 2016.
Airport Minimum Standards Review
Jay Scherer will correct minimum standards table for aircraft paint and upholstery. Motion to
approve_ the Minimum Standards with corrections was made by Rick Fereday and seconded by
Matt Shaddle. Motion was approved unanimously.
Three Month Calendar Review
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City of McCall —Airport Advisory Committee (AAC)
Meeting Minutes
May 5, 2016, 12:00 PM
American Legion Hall, 216 E. Park St., McCall, ID 83638
Motion to adjourn was made by Rick Fereday and seconded by Mark Thorien. The Committee
adjourned at 1:35 PM
6fi- 1b
J/
Date SXhed:
Attest:
Committee Cha`irpe on, Dan Scott Airport Manager, Jay Scherer
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