HomeMy Public PortalAboutAAC Minutes 1995 01/04MINUTES OF THE
JANUARY 4, 1995
McCALL AIRPORT ADVISORY COMMITTEE
The meeting was called to order at 12:03 p.m. by Chairman Anderson. Anderson,
Fereday, Saleen, and Tucker answered the roll call.
Gary Shimun and Gordon Colburn were also present.
Fereday moved and Tucker supported to approve the minutes of the December 7, 1994
meeting. All were in favor. The motion passed unanimously.
There were no staff reports.
Old Business:
Manager Shimun discussed correspondence with Cayla Morgan of the FAA. FAA will not
fund beyond $80,000 for the Master Plan. The Committee determined that they should
review a breakdown of the costs associated with the Master Plan as currently proposed
and the elements identified by the FAA as necessary in a master plan. After said review, a
meeting should be arranged with representatives of FAA to review the scope of our
project.
Tucker brought up the letter to Sandy Simmons of the FAA regarding the upgrade of our
current AWOS weather reporting system to an AWOS-3. The manager was directed to
send a letter on the topic to Ms. Simmons.
New Business:
With the recent resignation of member John Wolfe, a vacancy on the Committee needed to
be filled. Advertisement of the position was done, and three people responded. The
Committee reviewed the applicants.
Tucker moved and Fereday supported to submit the applicants' names to City Council and
recommend that Gordon Colburn be appointed to fill the unexpired portion of John
Wolfe's position.
Discussion:
It was the general consensus of the Committee to invite the other applicants to attend
future meetings and become involved, perhaps as subcommittee members, if the need
arises.
There being no other business before the Committee, Tucker moved and Saleen supported
to adjourn. The meeting ended at 1:08 p.m.
Mi hael And: son, Chairman