HomeMy Public PortalAboutAAC Minutes 1999 08/04CITY OF MC CALL
AIRPORT ADVISORY COMMITTEE
August 4, 1999
1
Call To Order And Members Present
Acting Committee Chairperson Merril Sateen called the meeting to order at 12:03
PM.
Members Present
Merril Sateen
Rick Fereday
Mike Anderson
Ray Franz
Attendees
Geoffrey Rowe (Airport Manager)
Don Weilmunster
Cris Keith
John Seevers
Mike Doris
Minutes Of Previous Meeting(s)
Rick Fereday moved to approve the minutes of July 7, 1999. Mike Anderson seconded
and the motion carried unanimously.
Business
Airport Manager update on minimum standards and budget:
Geoffrey Rowe gave an update on the revised minimum standards. He had the FAA review
them and received a letter back from the FAA Regional Office stating the revised minimum
standards are in compliance with the FAA Advisory Circular 150/5190-1A and 150/5.190-2A.
An FAA Airport Planner, Don Larson, also stated that an "economic feasibility study" could
not be used as a means to deny an FBO access to the airport. This would be a violation of
our grant assurances. Don Larson mailed FAA Advisory Circular 150/5190-2A and FAA
Order 5190A, which discusses exclusive rights at an airport. The Airport Manager also
discussed the budget and the request for additional funds to repair the airport hangar and
correct numerous safety violations that the State Inspector pointed out in a report to the
Public Works department head. Rick Fereday would like the City Council to understand that
funds should be set aside to maintain the asphalt. He feels this should be identified in the
budget. Mike Anderson pointed out that the airport sewer project would help provide sewer
service to areas outside the airport as well as airport tenants.
Action: The Airport Manager will revisit funding for asphalt maintenance.
Cris Keith's lease request:
The AAC discussed the request for an FBO lease. Mike Anderson felt that a hangar on the
lot was not the best use for the size and location. Rick Fereday expressed concem because
the requested lot would not allow for any grow or expansion of the business. Other
concerns were expressed regarding snow removal, close proximity to the fire lane. Chris
Keith not in attendance to answer questions. The AAC tabled decision until later date
Action: The Airport Manager will coordinate for next available meeting.
John Seevers request for lease to build personal hangar:
The AAC discussed the request to lease Lot #17 for a personal hangar. Mike Anderson
made a recommendation regarding door construction.
Action: Mike Anderson made a motion to approve the lease. Rick Fereday seconded the
motion. The motion passed unanimously. The Airport Manager will present to the City
Council.
Don Weilmunster request for lease to build personal hangar:
The AAC discussed the request to lease Lot #12 and #13 for personal hangars. Mike
Anderson made a recommendation regarding ramp placement and the south -facing door.
Action: Rick Fereday made a motion to approve the lease request and Mike Anderson
seconded the motion. The motion passed unanimously. The Airport Manager will present
to the City Council.
Adjournment
Merril Saleen moved to adjourn. Rick Fereday seconded and the motion carried
unanimously. The meeting was adjoumed at 1:20 PM.
4
Chair
Secretary