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