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HomeMy Public PortalAboutAAC Minutes 1994 09/20CITY OF MCCALL AIRPORT COMMITTEE SPECIAL MEETING AGENDA September 20, 1994 Present: Tom Tucker, Rick Fereday, Mike Anderson Staff: Gary Shimun Chairman Anderson called the meeting to order at 12:05 p.m. Fereday moved and Tucker supported to approve the minutes of the August 3, 1994 meeting. All were in favor. The motion passed unanimously. Manager Shimun outlined the next fiscal year budget. Tucker recommended that the Manager check with the County to see if we had received our money yet. Shimun was directed to have the City Treasurer attend the next regular meeting in October to brief the Committee on budget details. Shimun was directed to check with Chuck Sundby regarding the operations count the was authorized in August. Tucker presented information on an automated counter. It was suggested to explore options of getting the automated counter at no or low cost, since marketing and sales of the device appear slow. Tucker related that Boyd Miller had spoken to John Jannuzzi of NOAA, who indicated his need for McCall weather information. They talked about installing an ASOS system. Mr. Jannuzzi is expected to write Shimun about details. Tom will talk directly with Mr. Jannuzzi. Anderson related a problem he is having with his hanger and ice build up. He proposed adding 10 foot areas on either side of the structure to move the snow farther away from the walls and that would provide additional storage for him. Fereday moved and Tucker supported to approve relieving Anderson of the side yard setback. Tucker and Fereday yes Anderson abstained. The motive carried. Fereday discussed the issue of placing the Forest Service Supervisor's Office on property next to the Smoke Jumpers Base. Fereday moved and Tucker supported to ask the City Planning and Zoning Commission to look at the feasibility of locating the Supervisor's Office at the airport, and have the City facilitate the move. All were in favor. The motion passed unanimously. Shimun was directed to present this motion to the City Planning and Zoning Commission this evening. Tucker moved and Fereday supported to require that all new hanger construction have provisions for water, sewer, telephone and electric services installed at time of construction as part of any new lease agreement. A11 were in favor. The motion passed unanimously. Anderson directed Shimun to contact all current lease holders who have not yet built to add provisions for water, sewer, electric and telephone. Tucker moved and Anderson supported to approve Flightline lease agreement. A11 were in favor. The motion passed unanimously. The next meeting is set for October 5, 1994 at noon at the McCall Deli. Fereday moved and Anderson supported to adjourn. A11 were in favor. The motion passed unanimously. The meeting concluded at 1:15 p.m. Mike A derson, Chairman Gary S mun, Airport Manager