HomeMy Public PortalAbout2016.07.07 AAC MinutesCity of McCall — Airport Advisory Committee (AAC)
Meeting Minutes
July 7, 2016,12:00 PM
American Legion Hall, 216 E. Park St., McCall, ID 83638
Members Present: Dan Scott, Matt Shaddle, Mark Thorien
Staff Jay Scherer
Other: Kevin Bissell
Dan Scott called the meeting to order at 12:08 PM
Public Comment
None.
Approval of Minutes from June 2, 2016
The June 2, 2016 meeting minutes were presented for review and approval. A motion to approve
the minutes was made by Matt Shaddle and seconded by Mark Thorien. The motion passed
unanimously.
Term Expiration — Appointing/Reappointing Committee Members
Rick Fereday was the only applicant for the vacancy. Motion to recommend Rick Fereday for
another term was made by Matt Shaddle seconded by Mark Thorien. The motion passed
unanimously. !
Airport Rules and Regulations and Minimum Standards Review
Council reviewed the AAC recommendations. All were accepted some additions were required
for both documents. Revised documents to be submitted to City Council when ready.
Lease Rate Analysis Update
Airport Manager briefed lease rates were still 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: The eminent domain complaint was filed with the 4h
District Court.
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.
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Date S. ed:
City of McCall — Airport Advisory Committee (AAC)
Meeting Minutes
July 7, 2016, 12:00 PM
American Legion Hall, 216 E. Park St., McCall, ID 83638
Motion to adjourn was made by Matt Shaddle and seconded by Mike Weiss. The Committee
adjourned at 13:00 PM
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Attest:
ommittee Chairperson, Dan Scott • i ort Manager, Jay Scherer
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