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HomeMy Public PortalAboutAAC Minutes 1999 01/06CITY OF MC CALL AIRPORT ADVISORY COMMITTEE Jan G, 1999 - Minutes Call To Order And Members Present Chair Merrill Saleen called the meeting to order at 12:02PM. Members Present Merrill Saleen Tom Tucker Mike Anderson Rick Fereday Lori MacNichol Attencjees Jeremy Alexander Bonnie & Pat Dorris Dennis Baker Bill Keating Marilyn Arp Minutes Of Previous Meetina(s) Mr. Fereday moved to approve the minutes of December 2, 1998. Mr. Tucker seconded and the motion carried unanimously. Business Action Update Mr. Saleen noted the format and felt it was a useful tracking tool. The Committee agreed to continue using the Action Update list Manchester Permits Andy Locke will be contacted to research and have information available at next meeting. Message On ASOS ➢ Jeremy Alexander reported that sofeware changes would be needed to add message to existing message ➢ Freezing rain information could be added — price undetermined ➢ Thunderstorm information not yet available ➢ Existing system has faulting problem (inaccurate information) ➢ Mr. Alexander to take action — billing rat is $60/hour - Delete thunderstorm and freezing rain messages off existing system - Find out what it will take to add message �' Authorize Bill Keating to approve work done by Mr. Alexander depending on available funds Mike Anderson moved to authorize Mr. Alexander to done 2 hours of work. Work is to investigate messaging capability on ASOS. Mr. Tucker seconded and the motion carried unanimously. Parking Lot �' Mr. Dorris stated berms have decreased parking by about 50% of what MATCO leases of the parking area > City staff should verify leased area > Mr. Dorris felt there should be a charge for long term parking �' Long term parking should be in a different location, but where vandalism will not happen Mr. Fereday moved to have a work session to address short / long term parking. Mr. Anderson seconded. After discussion the motion carried unanimously. Mr. Saleen and Mr. Fereday are to schedule meeting. Winter Operations > Mr. Keating reported that per Committee's requested a radio was purchased and installed in the Oshkosh blower. Vendor was Executive Avonics in Boise > Mr. Dorris requested that the taxiways be plowed wider to allow for large aircraft > Ms. MacNichol reported she had talked to Scott Findlay regarding plowing of condo hangers and the impact of the snow being piled on the North side of the taxiway > It was suggested that a snowplowing plan be developed  this should be pursued by the new Airport Manager Airport Manager Job Description > Discussed at length  trade offs for position to be Airport Manager and Public Works > How transfer of funds between Airport and Public Works would be managed > Changes made to the job position description  given to staff to finalize Mr. Fereday moved to recruit a salaried position of $24,000 / year with full benefits. The motion failed to be seconded. This is to be followed up at the next meeting. The next regular Committee meeting will be February 3, 1999. Adiournment Mr. Anderson moved to adjourn. Mr. Tucker seconded and the motion carried unanimously. The meeting was adjourned at 2:09 PM. V2ozcLQ).),A, tary -112A44:(1_, .41 iStaze4AJ Chair