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HomeMy Public PortalAboutAB 23-074 AAC AppointmentsMcCALL CITY COUNCIL 216 East Park Street AGENDA BILL McCall, Idaho 83638 Number AB 23-074 Meeting Date April 13, 2023 AGENDA ITEM INFORMATION  SUBJECT: Request Appointments to the Airport Advisory Committee (AAC) Department Approvals Initials Originator or Supporter   Mayor / Council     City Manager /    Clerk     Treasurer     Community Development     Police Department     Public Works     Golf Course    COST IMPACT: n/a Parks and Recreation    FUNDING SOURCE: n/a Airport  Originator    Library    TIMELINE: n/a Information Systems      Grant Coordinator    SUMMARY STATEMENT: The Airport Advisory Committee is established pursuant to Idaho Code Section 50-210, to advise and make recommendations to the McCall City Council on matters pertaining to the safety, operation, and maintenance of the McCall Municipal Airport. Mike Weiss’ and Rick Fereday’s AAC terms have expired. The positions were advertised in the Star-News for two weeks as required by City Code. Three letters of interest were received; Mr. Weiss’ request for reappointment, Mr. Fereday’s request for reappointment, and a letter from Andrea Eldridge. The AAC met on Wednesday, April 5, 2023, and makes a unanimous recommendation of re-appointments for Mr. Weiss and Mr. Fereday. Additionally, the AAC appreciated the interest of additional parties joining AAC and moved to consider amending the AAC Charter to include up to seven members. AAC will soon submit a Resolution recommending the Council amend the AAC Charter. Attachments: Mike Weiss Letter of Interest; Rick Fereday email of interest; Andrea Eldridge Letter of Interest  RECOMMENDED ACTION: Appoint Mike Weiss and Rick Fereday to the Airport Advisory Committee for three year terms and authorize the Mayor to sign appropriate documents.  RECORD OF COUNCIL ACTION  MEETING DATE ACTION  October 10, 2019 AB 13-136, AB 16-212, AB 19-218 Appointed Mike Weiss  July 11, 2019 AB 08-170, AB-11-041, AB 16-167, AB 19-146 Appointed Rick Fereday