HomeMy Public PortalAboutAAC Minutes 1993 12/15I. ATTENDING:
John Wolf
Tom Tucker
Mike Anderson
AIRPORT ADVISORY COMMITTEE
SPECIAL MEETING
DECEMBER 15, 1993
Kim Allen
Chuck Sundby
Bud Schmidt
II. 1994 AIRPORT IMPROVEMENT PROGRAM: ++++++++
The meeting was called to discuss further the status of the
1994 project. The bids were lower than anticipated and Chuck
advised that he had discussed with FAA including other work to
use the $94,000 that would be available.
1. On Schedule A-E, all bids were within the budget.
2. On Schedule F, the sewer portion of the project, the bid
was over the estimate. Chuck reported on his negotiations with
the contractor which resulted in revising the bid on this
schedule.
3. Use of the overage for rubberized asphalt. This would
cost approximately $87,000. The engineers recommend against
using this material for the areas proposed in the project.
4. Discussion of other projects, listed on the Master Plan,
included the following:
--Relocation of the beacon light
- -Upgrade the AWOS to an AWOS III
- -Fencing along Riverside Subdivision from USFS ramp to
Deinhard Lane
- -Including more utility costs in the grant.
- -Additional engineering for the above
--Additional allocations for base material
Tucker moved, Wolf seconded a motion to recommend the above
additions to the City Council for inclusion in the grant
application for 1994 AIP funds. The motion carried.
It was noted that the Manchester lease still needs to be resolved
and Tucker and Anderson agreed to meet with staff and Manchester
Resorts personnel to negotiate and resolve this within the
month.
III. OTHER BUSINESS:
1. Traffic counter: This unit has been removed from the
field for the winter to avoid damage by snowplowing.
2. Request for refund: Boyd Miller has requested a refund
of his deposit on a lease on the field (Attachment). Tucker
moved to recommend to the Council that the refund be approved.
Anderson seconded and the motion carried unanimously.
IV. ADJOURNMENT:
Without further business, the meeting adjourned.
Respect
ly submitted,
Tom Tucker,
Acting Secretary
Memo
.Date: DecLInbo-
City of 1an
From:
Subjec : Hanger lease
Please 1-.Je int ornied that. I am canceling plans to build a new hanger at. this time.
Th.eret ore. 1 atn asking for a ref und of S400.00 . Your patience very much
appreciated and it allowed me enough time to consider this project. :`,.laybe sometime
the tuture I. will be able to look at it avain. Thanks.
P.O. Box 1558 McCall. ID 108 6-34 8798