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HomeMy Public PortalAboutAAC Minutes 1995 10/11THE CITY OF McCALL AIRPORT ADVISORY COMMITTEE MINUTES October 11, 1995 The meeting was called to order at 12:10 p.m. in the conference room of Toothman-Orton Engineering at their McCall Municipal Airport office. Chairman Tom Tucker, and members Mike Anderson, Merrill Saleen, Gordon Colburn, and Rick Fereday answered the roll call. Gary Shimun and Kevin Bissell were present to represent staff. Also present were Ballard Smith and Joel Droulard. Chairman Tucker ordered discussion of the Cole Smith lease proposal be brought forward. Anderson moved and Colburn supported to lease lots C and D of Block 8 of the airport to Vince Mancini and Ballard Smith, and allow them to proceed with a condominium plan. The motion passed unanimously. Staff was directed to contact potential lot leasers and give them 45 days to enter into dropped from the list. Anderson moved and Saleen supported to approve the minutes of September 6, 1995. passed unanimously. Anderson moved and Colburn supported to approve the minutes of September 29, 1995. passed unanimously. Bissell reported on the status of the Airport Improvement Plan. Airport Master Plan update. Under discussion, it was reported that Wayne Pickerill will attend the November 1, 1995 meeting. Tucker talked about the Airport Manager job description. Also discussed was the numbering system, responding to Cole Smith, and moving the beacon. There being no other business before the Committee, Fereday moved and Anderson supported to adjourn. The moti n passed unanimously. The meeting concluded at 1:30 p.m. Tom Tucker, Chairman leases or be The motion The motion Shimun reported on the status of the