HomeMy Public PortalAbout2022.09.01 AAC Minutes SIGNED.docxCity of McCall — Airport Advisory Committee (AAC)
Legion Hall below City Hall
Meeting Minutes
September 1, 2022
AAC Members present: Mike Weiss, Mark Thorien
Staff present: Emily Hart, Airport Manager
Consultants present: None
Others present: None
Remote participants: None
Temp Chairman Weiss called the meeting to order at 12:01
Public Comment:
None
Approval of amended minutes from August 4, 2022 Regular Meetinas Action Item)
No quorum. Could not move or vote to approve minutes
3600 Ranch Subdivision Update
Final Plat approval granted by County on Aug. 11. Development moving forward.
Norwood Road Pond
Airport Manager confirmed with IDWR the property owner does have water rights. Airport
Manager met with the property owner, and he said he would not stock pond with fish. He plans
to use it for irrigation and for his dogs.
Airport Sewer Extension
Updated estimate and contract approval with Granite is on City Council consent agenda on Sept.
Infield Hangar Development/Infield Utilities Master Plan, RFP small hangar complex
See Hangar 1000 and Hangar 901 update
AIP 033 — East/West Taxiway update(Information Item)/AIP 032 — Runway 16-34
Rehabilitation project update(Information Item)
All? 033 is substantially complete. In October, grass will be seeded south of Taxiway D and a
second coat of paint will be applied. Mr. Weiss commented that the new Taxiway is great.
Hangar 1000 and Hangar 901 Lease update
Jim Gerblick is in continued lease negotiations for Hangar 1000, and Mark Peterson is starting
negotiations for Hangar 901 soon. Letters of Intent for both hangar sites are in the works by City
legal counsel now, although all acknowledge that `contracts to contract' are not necessarily
legally binding.
USFS Contract Update
Base + Four Year Contract will go before City Council on Sept. 8, 2022.
Items for Future AAC agenda:
Pole on Pioneer fuel farm
Hangar 1000 and Hangar 901 Lease updates
RFP Update
Obstruction Removal Plan
Next regular meeting scheduled for October 6, 2022, at Noon.
Motion to adjourn. moved, second. No objections. Meeting adjourned at 12:20 p.m.
Date Signed:
Attest:
Charles Jones, hairperson Emily Hart, Airport Manager