HomeMy Public PortalAbout2016.04.07 AAC Minutes City of McCall—Airport Advisory Committee (AAC)
Meeting Minutes
April 7, 2016, 12:00 PM
American Legion Hall, 216 E. Park St., McCall, ID 83638
Members Present: Dan Scott,Matt Shaddle,Mark Thorien,Mike Weiss(via telephone)
Staff. Nate Coyle,Jay Scherer
Other: Kevin Bissell,Mike Anderson
Dan Scott called the meeting to order at 12:06 PM
Public Comment
Mike Anderson expressed appreciation for the work Ben Gau has provided to the airport and the
tenants and requested the airport make every effort possible to retain his services.
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 March 3,2016
The March 3,2016 meeting minutes were presented for review and approval.A motion was made
by Mark Thorien to approve the minutes.Matt Shaddle seconded the motion. The motion passed
unanimously.
Lease Rate Analysis Update
• Lease rate discussion was deferred until next meeting due to scheduling issues preventing input
from Valbridge Property Advisors.
Airport Manager Topics
a. McCall Comprehensive Plan: The City is planning an event to thank the various
boards and committees for their service to the city and to seek input at a visioning
session. Details to be emailed. Michelle Groenevelt Community Development
Director is scheduled to attend the May Airport Advisory Committee meeting.
b. Snow Removal Equipment: The Rolba snowblower was delivered to the airport
and is in use. The specifications for a snow plow are under development for
procurement under the FAA Airport Improvement Program.
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.
Gem Air Commercial Lease
Gem Air has requested to lease 1000 sq ft of Hangar 101 to perform Air Taxi/Charter services for
the period May 1,2016—September 30,2016. The application was reviewed. Mark Thorien
moved to recommend approval of the lease to City Council. Matt Shaddle seconded the motion.
The motion passed unanimously.
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City of McCall—Airport Advisory Committee (AAC)
Meeting Minutes
April 7,2016, 12:00 PM
American Legion Hall, 216 E. Park St., McCall, ID 83638
Airport Minimum Standards Review
Jay Scherer presented draft language of proposed revisions to minimum standards.The AAC
provided additional comment. The additional comments will be incorporated in a clean document
for presentation at the next meeting.
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.
Adjourned at 1:40 PM
Date S' ed: 3/� Attest:
ommittee Chairperson,Dan Scott ort Manager,Jay Scherer
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