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HomeMy Public PortalAbout2021.08.12 AAC Minutes City of McCall— Airport Advisory Committee (AAC) Meeting Minutes August 12, 2021 AAC Members Present: Mike Weiss, Rick Fereday, Mark Thorien (electronically) Staff: Richard M. Stein, AAE (Airport Manager) Others available electronically: Laura Scott (McCall Aviation); Wayne Reiter (T-O Engineers) Others present: Kevin Bissell (T-O Engineers); Karyn Janiak (Sawtooth Flying); Amy Holm (Millemann Pemberton& Holm LLP); Craig Shoemaker(Aircraft Operator) Vice-Chairman Weiss called the meeting to order at 12:07 p.m. Public comment: Mr. Shoemaker introduced himself and stated his interest in building hangars. Approval of Minutes from July 1, 2021, meetinu (Action item): No corrections. Member Fereday motioned; Member Thoreen seconded. Approved 3-0. Development in the Airport Influence Area (Information Item)• Staff provided information on attending the Valley County Planning and Zoning Committee meeting to discuss the proposed 360' Ranch Development south of the airport. Staff also described efforts to assist VCP&Z write up-to-date Airport Land Use zoning guidance - and efforts to write a new checklist for all developments near the airport, both in Valley County and the City of McCall. Ms. Scott asked about possible obstructions caused by the proposed 2,000 runway extension shown in the 2007 Airport Master Plan. Mr. Bissell explained the runway extension was propose at a time when McCall Municipal was interested in attracting airline service. Airline service is not being considered at this time for the 2021 Airport Master Plan. A question was asked about the 400-foot runway extension proposed in the 2021 AMP. The answer is the obstruction clearance is already considered for the 400-foot extension. AIP 28—Airport Master Plan (Information Item): Wayne Reiter of T-O Engineers provided an update of the Airport Master Plan. City of McCall—Airport Advisory Committee (AAC) Meeting Minutes August 12, 2021 AIP 30-East-West Taxiway Update(Information Item):Mr.Bissell provided an update on the project. Lori MacNichol Hanzar (Action Item): Mr. Bissell displayed a drawing showing the proposed MacNichol hangar. Member Fereday asked about the taxiway. Mr. Bissell and Airport Staff explained a temporary taxiway will be installed by the developer. A motion was recommended by Member Thorian to recommend to City Council approval of the MacNichol Hangar. Member Fereday seconded. Approved 3-0. Utility Location Maps: Per AAC request, maps for the locations of Idaho Power, water and sewer mainlines were presented. Three-month calendar review: A review of the airport calendar was provided: Aug 10 Caldwell Airport Construction Aug 12 AAC meeting Aug 12 Valley County P&Z Aug 16 - 20 Cascade Airport Closure Sept 2 AAC meeting Sept 6 Labor Day Holiday Oct 7 AAC meeting Items for Future Committee Aeendas: The committee recommended that the next AAC meeting be held on Thursday, September 9th instead of the original September 2nd date—due to the Labor Day Holiday. Motion to Adiourn: Member Fereday motioned; Member Thorian seconded. Approved 3-0. Date Signed: Attest: Committee�irrperson, Airport Manager, Charles Jones Richard M. Stein, AAE