Loading...
HomeMy Public PortalAboutAAC Minutes 1999 11/01CITY OF MC CALL AIRPORT ADVISORY COMMITTEE November 1, 1999 Call To Order And Members Present Committee Chairperson Lori MacNichol called the meeting to order at 12:05 PM. Members Present Lori MacNichol Mike Anderson Rick Fereday Ray Franz Attendees Geoffrey Rowe (Airport Manager) Marilyn Arp Minutes Of Previous Meetino(s) Rick Fereday moved to approve the minutes of October 6, 1999. Lori MacNichol seconded and the motion carried unanimously. Business Airport Manager update: Geoffrey Rowe gave an update on the future Idaho Airport Management Association Conference at Sun Valley. He pointed out that the State of ID receives 6 million in tax revenue from aviation. The State Div of Aeronautics receives $300,000 to use for the State's share of the grant money. With future improvement in federal funding the State will not be able to take advantage of the grant money and will miss an opportunity to improve the airport infrastructure. Chris Kieth's request to the AAC to reconsider his lease request: Mr. Keith asked the Airport Manager to place him on the agenda in order to appeal the AAC decision on his lease request. Mr. Keith failed to appear at this meeting so the AAC tabled any discussion until a later date. Airport Advisory Committee Terms: The Airport Manager requested all AAC members submit the starting dates of their appointment to the AAC. After some discussion it was determined that Ray Franz has been a member for six months, Lori MacNichol for 18 months; Mike Anderson and Rick Fereday are at or past the three-year term. The AAC and the Airport Manager agreed to solicit for new members in January. Mike Anderson and Rick Fereday are eligible for reappointment. Action: The Airport Manager will advertise in December soliciting application for new members. The AAC will interview and make a recommendation to the City Council. Adiournment Lori MacNichol moved to adjourn. Rick Fereday seconded and the motion carried unanimously. The meeting was adjourned at 1:00 PM. Chair Mr? Secretary