HomeMy Public PortalAbout2016.12.01 AAC MinutesCity of McCall — Airport Advisory Committee (AAC)
Meeting Minutes
December 1, 2016, 12:00 PM
American Legion Hall, 216 E. Park St., McCall, ID 83638
Members Present: Matt Shaddle, Mike Weiss, Rick Fereday, Mark Thorien
Staff: Jay Scherer, Airport Manager
Other: Kevin Bissel, Walt Sledzieski
Public Comment
Walt Sledzieski briefed his project to research the history of the airport as part of the ongoing
history project being conducted by Historic Preservation Committee. The project was welcomed
and additional contacts were provided to Mr. Sledzieski.
Approval of Minutes from November 3, 2016
The November 3, 2016 meeting minutes were presented for review and approval. A motion to
approve the minutes was made by Mike Weiss and seconded by Matt Shaddle. The motion
passed unanimously.
AAC Annual Report to Council Discussion
Mr. Scherer provided the Committee a bulleted list of accomplishments for 2016. A more fleshed
out list will be provided for next meeting.
Lease Rate Analysis Update
Mr. Scherer did not have a firm date for the lease rate discussion and would notify the committee
when the date was scheduled.
McCall Comprehensive Plan: Airport Manager reported back that the zoning portion of the
Comprehensive Plan was to begin in December and he was remaining in contact with Community
Development to provide input.
Snow Removal Equipment: Snow equipment is on order with M-B Industries. No change to
delivery date in April.
MP 021- Land Acquisition Update: The process of serving summons continues. Information
is being provided to the attorneys as requested.
.Hangar Projects: The airport and TO Engineers are working to develop an RFP package to
assess the viability of developing the triangle area.
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.
Motion to adjourn was made by Matt Shaddle and seconded by Mike Weiss. The Committee
adjourned at 12:32 PM
Date Si
Committee Chairperson, Dan Scott
Attest:
Manager, Jay Scherer
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