HomeMy Public PortalAboutAAC Minutes 1995 12/06THE CITY OF McCALL
AIRPORT ADVISORY COMMITTEE
MINUTES OF DECEMBER 6, 1995
The meeting was called to order by Chairman Tucker at 12:10 p.m.
in the conference room of the Toothman-Orton Engineering office
at the McCall Municipal airport.
Minutes from last weeks meeting were read and approved without
any changes or additions.
Staff reports on addressing - Chief Points stated that as soon as
we establish whether we are going to pursue additional hanger
space in the triangle between the diagonal taxiway and the east
west taxiway, then we will assign permanent numbers by block and
by hanger number. These will be in sequence.
The City has sent letter to all persons who have reserved hanger
space and they have until the end of the year to respond. Then
they will have to execute their lease as a bare land lease until
the development is complete. By next meeting we should know
where we stand as far as available spaces.
The question of moving the heliport was brought up, where it is
now might affect any hanger development on the triangular piece
between taxiways. There was some discussion about putting
concrete pads just off the southern edge of the apron or
somewhere more convenient.
Chief Points was asked about the fence extension, which has been
completed at a cost of $547.17. While the work was being done
they put in a gate big enough for a semi.
Dave was to be at this meeting to discuss Master Plan chapter 2.
Chapter 3 is in the draft stage. He will be up next month to
discuss both.
There was some questions on existing leases. Chief Points will
pull all leases and mark on a map who owns what.
There was a question about the Ballard Smith lease. Chief Points
stated that it is all but signed.
Ready Room driveway - two trees have been removed and it will be
completed in the Spring.
Job description for Airport Manager. Waiting for complete
package of job descriptions back from Gary so they have something
to compare. Chief Points brought these to the meeting. Copies
will be made and it will be discussed at the next meeting.
Contract for work done this summer - we are still retaining 3% of
the contract amount. The only thing holding this payment up is
the subcontractor has not provided the City with some lein
releases from some of the sub -contractors, a stipulation in the
agreement that must be fulfilled.
The subject of upgrading the AWOS was brought up again. There is
not any left over money in the 1996 AIP funding for the NW
Region. Right now we have two options - 1. put in for 1997 AIP
and hope it doesn't get cut. This would take about 2 years
before we could upgrade. 2. City could get ahold of the persons
that upgrade this system - pay for it - then submit a request to
the State Bureau of Aeronautics to split the cost. The earliest
we would see a reimbursement, if this were approved, would be
July. The cost of this upgrade would be about $35,000. A motion
was made, seconded and approved to approach the City Council for
this money.
Tom Tucker
Chairman
THE CITY OF McCALL
AIRPORT ADVISORY COMMITTEE
AGENDA
December 6, 1995
The McCall Airport Advisory Committee will conduct its regular
meeting for the month of December on Wednesday, December 6, 1995
in the conference room of Toothman-Orton Engineering at the
McCall Municipal Airport starting at 12:00 noon. The following
items are listed as agenda items:
I. CALL TO ORDER AND ROLL CALL
II. APPROVSAL OF THE MINUTES OF THE PREVIOUS MEETING
A. REGULAR MEETING OF NOVEMBER 1, 1995
III. STAFF REPORTS
A. Addressing
B.
C.
IV. OLD BUSINESS
A. Fense Extension
B. Airport Master Plan - Dave Rickerson
C. Hanger Space Available & Future
D. Ready Room Driveway
E. Job Description - Manager
V. NEW BUSINESS
A. Weekly Inspection Form
B. Apron Tie Down Numbering
C. General Aviation Airport Coalition
D. Noxious Weed - Knap Weed - Canadian Thistle
E.
VI. DISCUSSION
VII. ADJOURNMENT