HomeMy Public PortalAbout2016.06.02 AAC MinutesCity of McCall — Airport Advisory Committee (AAC)
Meeting Minutes
June 2, 2016, 12:00 PM
American Legion Hall, 216 E. Park St., McCall, ID 83638
Members Present: Dan Scott, , Mark Thorien, Mike Weiss, Rick Fereday
Staff Jay Scherer
Other: Kevin Bissell
Dan Scott called the meeting to order at 12:08 PM
Public Comment
None.
Approval of Minutes from May 5, 2016
The May 5th, 2016 meeting minutes were presented for review and approval. Corrections
include the Committee's disagreement with Valbrid e a to
p
Scott's dissenting vote on the Lease rate recommendation were r'equi ed. A recommendation
to approve
a Dan
pthe agenda with changes was made by Mark Thorien and seconded by Mike Weiss. The motion
assed unanimously.
Term Expiration — Appointing/Reappointing
The position is currently being advertised iee papmmAppl1Mt Members
be re
committee at the next meeting viewed by the
Airport Rules and Regulations and Minimum Standards Review
Jay Scherer will schedule review of the documents with City Council at. the June 23' Council
Meeting.
Lease Rate Analysis Update
Airport Manager briefed lease rates were under analysis for impact prior to sending to Council.
The recommendation for lease implementation strategy is to be developed.
McCall Comprehensive Plan: City planning activities are ongoing and attendance is
encouraged.
Snow Removal Equipment: The bid opening is scheduled for June 2, 2016 at 2pm.
AIP 021— Land Acquisition Update: Jay Scherer briefed the City Council had taken the final
step required to pursue land acquisition through condemnation.
Hangar Projects: The airport and TO Engineers are working with proponents on development
procedures and requirements.
IAA Open House: Planning continues for the IAA open house scheduled for July 16, 2016.
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.
I
City of McCall — Airport Advisory Committee (AAC)
Meeting Minutes
June 2, 2016, 12:00 PM
American Legion Hall, 216 E. Park St., McCall, ID 83638
Motion to adjourn was made by Mark Thorien and seconded by Mike Weiss. The Committee
adjourned at 12:43 PM
-7/ Po
Attest:
Committee Chairperson, Dan Scott :ort.Manager, Jay Scherer
2Page