HomeMy Public PortalAboutAAC Minutes 1994 11/09CITY OF McCALL AIRPORT ADVISORY COMMITTEE
MINUTES OF THE NOVEMBER 9, 1994 MEETING
CALL TO ORDER:
Chairman Mike Anderson called the meeting to order at 12:10 p.m at
the McCall Deli.
ROLL CALL:
John Wolfe, Tom Tucker, Rick Fereday, and Chairman Mike Anderson
answered the call. Chairman Anderson declared a quorum to be
present.
Airport Manager Gary Shimun and Public Works Director William
Keating were also present to represent Staff.
MEETING MINUTES:
Tom Tucker offered a motion to accept the minutes of the October 3,
1994 meeting as presented. John Wolfe supported the motion, and it
passed unanimously.
STAFF REPORTS:
Tom Tucker discussed the ASOS/AWAS question. He will get more
information. Chuck Sundby should attend the next meeting.
Public Works Director Bill Keating gave a report on snow removal.
The Committee discussed needs, and considered the snow removal
policy. Keating was directed by Shimun to arrange a meeting
between himself, the airport snowplow driver (Rob Sargent), and the
FBO's. Anderson and Tucker indicated that they would also like to
attend the meeting.
It was agreed that the Committee would revisit the snow plowing
situation in January.
OLD BUSINESS:
AIRPORT WEATHER REPORTING
This issue was discussed by Tucker under Staff Reports.
REVISED SCOPE OF WORK
Tom Tucker offered a motion to table discussion of the Revised
Scope of Work to the next meeting. John Wolfe supported the motion
and it passed unanimously.
NEW BUSINESS:
LETTER OF AGREEMENT ON THE ISSUANCE OF NOTAMs
Rick Fereday offered a motion to approve the letter of agreement,
subject to agreement by Dale Points, with phone numbers, and with
Mark Larson placed on the list. Tom Tucker supported the motion,
and it passed unanimously.
BOYD MILLER REQUEST
Boyd Miller made a request to build an addition onto his hanger for
use as personal storage. He would need to lease additional land
for this.
A motion was offered by John Wolfe to not consider additional lease
space to Mr. Miller for the extension until the Airport Master Plan
is complete. Rick Fereday supported the motion, and it passed
unanimously.
ADDITIONS TO NEW BUSINESS
Rick Fereday offered two other items under New Business.
KEN JACOBSON ENCROACHMENT
Fereday offered a motion to advise Ken Jacobson that he is
trespassing on City Property and that he is to remove all material
from his business, or he shall pay $100 per month lease until June
1, 1995, and retroactively to the time his last lease ended. Tom
Tucker supported the motion, and it carried unanimously.
MUFFIN PROGRAM
Staff was directed to check with Jim Henderson to see where we are
with this program.
DISCUSSION:
There was no additional discussion.
ADJOURNMENT:
Rich Fereday offered a motion to adjourn. Mike Anderson supported
the motion, and it passed unanimously.
The meeting ended at 1:32 p.m.
t/W7
Michael Aderson, Chairman