HomeMy Public PortalAbout2023.06.01 AAC MinutesCity of McCall — Airport Advisory Committee (AAC)
Legion Hall below City Hall
SPECIAL Meeting Minutes
Tune 112023
AAC Members present: Mike Weiss, Scott Sterett
Staff present: Emily Hart
Consultants present: Kevin Bissell, TO
Others present: Mike Anderson, David Meyer with JUB Engineering, Meghann Donley with
Jacobs Engineering
Remote participants: Rick Fereday
Meeting called to order 12:00
Public Comment: None
AR roval_of amended minutes from April 5, 2023 Regular Meeting Action Item)
Mr. Weiss moved to approve, Mr. Sterett seconded, all aye
US + (~'ty of McCall Land Ac uisition Information Item)
Ms. Hart was called by the prop owner. He is not interested in selling. City backing off. Forest
Service not likely to approve, but.looking at land swap stuff, part most interested around Jug,
dead issue for now.
Taxiway F./AIP 034 Reconstruction Update anformation Item),
Week of July 11, 30 day project, one period, four days with no access for a couple hangar
owners, but will work with.
Sewer Line Updajg
DEQ — can apply but very unlikely. RCAC -- Rural Community Assistance Corporation, reaching
out, but unlikely.
RQ Update
RFQs due today. RFQ says we'll select by June 16, but given Nathan and Anette's absence,
Emily will notify all parties that selection will be made by August 1. All applicants are in the
room now and acknowledge new selection date of August 1, 2023.
Airport Open House - Juge 24, 2023 Update Information Item)
Planning going well.
It -ems for Future AAC agenda:
Twy E, RFQ, Sewer
Mr. Sterett move to adjourn, Mr. Weiss second, all aye to adjourn
Next regular meeting scheduled for July 6, 2023, at Noon.
Motion to Adjourn
Date Signed: Attest:
Charles Jon4 Chairperson Emily Hart, Airport Manager
2