HomeMy Public PortalAbout2022.06.16 Special Meeting MinutesMINUTES
McCall City Council
Special Meeting
McCall City Hall -- Legion Hall
VIA TEAMS Virtual
June 16, 2022
Call to Order and Roll Call
Business Agenda
Adjournment
CALL TO ORDER AND ROLL CALL
1
Mayor Giles called the Special meeting of the McCall City Council to order at 3:00
p.m. Mayor Giles, Council Member Maciaszek, Council Member Nielsen and Council
Member Nelson and Council Member Thrower all answered roll call. were absent
City staff members present were Anette Spickard, City Manager; BessieJo Wagner, City
Clerk; Emily Hart, Airport Manager; Vlatko Jovanov, Network Administrator.
BUSINESS AGENDA
1
AB 22-157 Request approval of the Federal Aviation Administration Grant
Agreement for the reconstruction of the apron taxiway (phase II -construction)
and sealing/crack repair of Runway 16/34 AIP 3-16-0023-033-2022
Airport Manager Emily Hart presented to Council. On June 14th the City was notified that
the McCall Airport was awarded $2,068,184 to reconstruct apron taxiway (phase II -
construction); sealing/crack repair Runway 16/34. On June 15th Gary Gates, FAA, reached
out to the City requesting that the City expedite the approval for this Grant Acceptance to
ensure that it is signed prior to June 23rd.
Council had no questions from regarding AB 22-157 Request approval of the Federal
Aviation Administration Grant Agreement for the reconstruction of the apron taxiway
(phase II -construction) and sealing/crack repair of Runway 16/34 AIP 3-16-0023-033-
2022.
Council Member Nielsen moved to approve Federal Aviation Administration Grant
Agreement for the reconstruction of the apron taxiway (phase II -construction) and
sealing/crack repair of Runway 16/34 AIP 3-16-0023-033-2022. Council Member
Thrower seconded the motion. In a roll call vote Council Member Nielsen, Council
Member Thrower, Mayor Giles, Council Member Nelson, and Council Member
Maciaszek all voted aye, and the motion carried.
MCCALL CITY COUNCIL Page 1 of 2
June 16, 2022 Special Meeting
ATTEST:
ADJOURNMENT
1
Without further business, Moiwn gs adjourned the meeting at 3:05 p.m.
•
•
wr.
/ STSJ. r.
liilt17S
BessieJo W.ner, City C1=rk
on �A
7 S.
r ? Robert S. Giles, Mayor
ww
MCCALL CITY COUNCIL Page 2 of 2
June 16, 2022 Special Meeting