HomeMy Public PortalAbout2020.09.03 AAC Minutes 2.16 East Park Street
City of McCall McCall, Idaho 83638
AIRPORT
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City of McCall —Airport Advisory Committee (AAC)
Meeting Minutes - Amended
September 3,.202012:00 PM'
American Legion Hall, 215 Park, McCall
Members Present: Mike Weiss (Chair), Charles Jones, Rick Fereday, Ryan Taie
Staff: Richard M. Stein, Airport Manager
Others available in person: Karyn Janiak (Sawtooth), Rick Rezabeck and Russ Stromberg (Hangar
Owners), Laura Nichols (McCall Aviation)
Others available electronically: Melvin Wagoner, John Blakley(McCall Aviation—President and Chief)
Mike Weiss the meeting to order at 12:05 p.m.
Public comment: None
Approval of Minutes from August 6,2020:The August 6,2020 regular meeting minutes were presented
for review and approval. Member Jones moved to accept the minutes; Member Fereday seconded the
motion. All voted aye and the motion passed.
Approval of Additional Leased Area to Sawtooth Flying Services, Inc.: Staff provided Sawtooth's
proposal as an Action Item. Ms. Janiak provided additional information.
Mr. Wagoner and-Blakley'were opposed to an additional self-fueling tank due to safety and competitive
` concerns. They also questioned Staff concerning the ability of any tenant, leasing %z acre on the airport,
would be permitted to offer self-service fueling. They recommended that. Staff revisit the Airport
Minimum Standards.
The Committee was in favor of the Sawtooth proposal and made a motion that requested Staff to continue
negotiations with Sawtooth, and to take the proposed lease to City Council for consideration. .
Member Jones moved to accept the minutes; Member Fereday seconded the motion: All voted aye and
the motion passed.
AIP 27—Taxiway Construction: Staff provided a rundown on the project's status.
Staff provided drawings of suggested taxiway routes for this construction phase. Copies were provided
to the pilot community through the Airport Newsletter. Additional copies and large display maps were
provided to McCall Aviation.
AIP 28—Airport Master Plan
The AMP project continues. The consultant has set up a website to provide project information. The
URL for the website is www.mylmasteKplan.com.
The study has shown that McCall Municipal has 100 based aircraft-up from 79 aircraft from two years
ago.
Three-month calendar review:
Date: Meeting:
Sept 3 Airport Advisory Committee (AAC)meeting
Sept 7 Labor Day—All City Offices Closed
Sept 8 Next Phase of Taxiway Construction begins
Sept 28 All taxiways open (tentative)
Oct 1 AAC meeting
Nov 5 AAC meeting
Items for Future Committee Agendas: No items were discussed
Motion to Adjourn: A motion to adjourn was made by Rick Fereday, seconded by Charles Jones. All
voted in favor.
Date Signed: Attest:
Committee Chairperson, Airport Manager,
Mike Weiss Richard M. Stein, AAE