HomeMy Public PortalAboutAAC Minutes 1996 01/03THE CITY OF McCALL
AIRPORT ADVISORY COMMITTEE
MINUTES OF JANUARY 3, 1996
The meeting was called to order by Chairman Tucker at 12:08 p.m.
in the conference room of the Toothman-Orton Engineering office
at the McCall Municipal airport.
Members present were Tucker, Anderson, Fereday and Colburn.
Staff: Shimun
Minutes of the December 6, 1995 meeting were discussed and
approved with the addition of members present (all member
present, Merrill Saleen was late)
Staff reports - none - Chair indicated desire for monthly budget
reports.
Chairman Tucker explained the Airport Master Plan Chapter 3,
Aviation Activities Forecast. Copies of this need to be made and
given to Fereday, Saleen and Colburn and the original returned to
Tucker. This will be discussed further after everyone has
received a copy and had time to review it. Booklets need to be
placed around town for the public, before the special meetings on
Monday January 8th.
Upgrade of the weather observation system was discussed. Several
options were discussed. Gary was asked about approaching the
City Council for some funds as discussed at the last meeting. He
stated that the $35,000 is in the City budget for this year.
Monday there is a special meeting on this subject and everyone
involved will be there to discuss different options.
Chief Points was not here to discuss the FBO input on tie downs.
This will be brought up again at the next meeting.
In a re atesue, Fereday indicated that Chief Points needs to
talk to Dorris about plowing and that any berm left on the
east taxi -way needs to be taken down to accommodate ski planes.
Hanger space inventory was discussed. Out of the letters sent
out, several have dropped off the list. So we should be about
even except Mancini was with Ballard Smith and now he wants his
own. The Board would like complete information by Monday's
meeting if Dale gets back in time.
Job description for Airport Manager was discussed again. Mike
Anderson still does not have a complete packet. This will be
discussed again at our next meeting when every one has had time
to write down their input.
In the minutes of last months meeting it was noted that the fence
project was completed. It was brought to the attention of the
board that the fence didn't go 1/3 as far as that had hoped it
would to solve the problem of people cutting the corner and
driving down on the taxi runway from the road. This discussion
led to looking into putting a culvert in the area opened by gate
in fence.
Anderson noted that a Raytheon representative indicated that the
runway end lights will be installed between May 27 and June 4,
1996.
Colburn questioned the need for additional aviation easements.
Shimun was directed to call Richerson and have him bring samples.
Tucker discussed with the Board the TLS (Transponder landing
system), which is an upcoming additional way to make an initial
approach. The Board would like to have Rickerson look into this.
Tucker discussed the Manchester hanger and how to finance it's
purchase using FAA funds.
There being no further business, the meeting was adjourned at
1:31 p.m.
Tom Tucker
Chairman
THE CITY OF McCALL
AIRPORT ADVISORY COMMITTEE
AGENDA
January 3, 1996
The McCall Airport Advisory Committee will conduct its regular
meeting for the month of January on Wednesday, January 3, 1996 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. APPROVAL OF THE MINUTES OF THE PREVIOUS MEETING
A. REGULAR MEETING OF DECEMBER 6, 1995
III. STAFF REPORTS
A. Budget Report
B.
C.
IV. OLD BUSINESS
A. Airport Master Plan
B. Upgrade weather observation system
C. FBO input on apron tie down numbering
D. Hanger Space Inventory
E. Job Description - Airport manager
V. NEW BUSINESS
A. TLS & ATC handout
B.
C.
D.
E.
VI. DISCUSSION
VII. ADJOURNMENT