HomeMy Public PortalAboutAAC Minutes 1995 03/01CITY OF McCALL
AIRPORT ADVISORY COMMITTEE
MINUTES
March 1, 1995
The meeting was called to order by Chairman Anderson at 12:11 p.m. in the McCall Deli. Members
Tom Tucker, Rick Fereday, Merrill Saleen, and Chairman Mike Anderson answered the roll call.
Member Gordon Colburn was excused, due to illness.
Staffwas represented by Gary Shimun, and William Parrish of the Idaho Transportation Department,
Division of Aeronautics Advisory Board was present as a special guest.
Tucker moved and Anderson supported to approve the minutes of January 4, 1995 All were in
favor. The motion passed unanimously.
Tucker moved and Saleen supported to approve the minutes of February 3, 1995. All were in favor.
The motion passed unanimously.
Fereday moved and Tucker supported to approve the minutes of the February 10, 1995 special
meeting. All were in favor. The motion passed unanimously.
STAFF REPORTS
Manager Shimun outlined the airport budget for the year to date. Shimun was directed to have
Treasurer Henderson explain how the figure for depreciation is handled in the budget.
Shimun outlined the status of several items for which he had been directed to take action on. Shimun
was directed to check with Chuck Sundby of Toothman-Orton Engineering to obtain a copy of a draft
letter to Sandy Simmons of the FAA regarding the upgrade of our present AWOS I system to an
AWOS III under the current Airport Improvement Plan.
Anderson read a letter from Toothman-Orton to Seubert Construction, received earlier in the day by
Merrill Saleen.
OLD BUSINESS
Shimun handed out a revised Scope of Work from David Rickerson of TSI for the Airport Master
Plan development he received earlier in the day. The Committee agreed to review the document and
meet on Friday, March 10, 1995 at noon at City Hall to take action on it.
Anderson and Tucker will call Chuck Sundby of Toothman-Orton Engineering to review the Scope.
The Committee reviewed a request by Dr. Paul Collins of Boise to lease Lot 18.
Fereday moved and Tucker supported to recommend accepting the lease. All were in favor. The
motion passed unanimously.
NEW BUSINESS
The Committee reviewed the landing and tie down fees charged at the airport. They felt that the price
was right, but changes needed to be made in the method of collection. Staff was directed to invite
the FBO's (McCall Air Taxi and Pioneer Aviation) to the next meeting to discuss landing fee
collection.
DISCUSSION
Snow removal in front of Pioneer Aviation's hanger is a problem. Snow needs to be pushed back.
Chairman Anderson welcomed William Parrish to the meeting. Mr. Parrish is a member of the Idaho
Department of Transportation, Division of Aeronautics Advisory Board. Mr. Parrish just wanted to
introduce himself and offer any assistance on any items we felt he might be able to help with.
Being no other business before the Committee, Saleen moved and Tucker supported to adjourn. All
were in favor. The motion passed unanimously. The meeting ended at 2:05 p.m.
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Michael Anderson, Chairman