HomeMy Public PortalAboutAAC Minutes 1996 12/04THE CITY OF McCALL
AIRPORT ADVISORY COMMITTEE
MINUTES OF DECEMBER 4,1996
The meeting was called to order by Chairman Fereday at 12:00 p.m.
in the Toothman-Orton Conference Room above McCall Air Taxi.
Members present were Tucker, Fereday, and Colburn.
Absent were Saleen and Anderson
Guests: Chuck Sundby
Staff: Points
Minutes of the November 6, 1996 were read and approved without
any changes or additions.
STAFF REPORTS:
Chief Points discussed with the Committee the problems he has had
getting the Reimbursable Agreement. He has spoken to several
different people who have all guaranteed we would have it by a
certain date which all have come and gone. The last person he
spoke to, Albert Lee, said we would have it by the end of this
week and the first of next. This seems to be an on going thing.
Chief Points informed the Committee that there has been trouble
with the runway lights not coming on until way after dark. After
alot of investigation, Dale finally realized that the eye of the
runway lights was pointing directly at the yard light of the new
furniture shed. We now have a new adjustable eye with a hood on
it that turns down so you can limit the light that goes into it.
Problem solved.
Chief Points informed the Committee that he has taken the new
plow agreement to the City with a map so they know exactly where
and how we want the airport plowed.
OLD BUSINESS:
AIP 6 will be discussed later in the meeting after Chuck Sundby
arrives.
Chief Points informed the Committee that he is still waiting on
appraisals. He has received one out of three, but we have to
have at least two. One to do the appraisal and one to make sure
the other is right. If he doesn't hear from them soon, he will
contact them.
Chief Points discussed with the Committee his conversation with
Carl from Idaho Power about putting in Three Phase Power at the
airport. This is very expensive, but if we are truly interested
he will do a cost analysis. We will have to pay for this. It
was decided that Dale should get a hold of Carl and see just how
much it will cost.
Chuck and the Committee discussed the new, revised up until
today, AIP 6. Since the FAA has made the project bigger, we have
asked them for 1.3 million and Jerry has stated that he has 1
million and is still working on the rest. The #1 priority is
Deinhard. If we do not receive any more money we will first pull
out the diagonal taxiway and then the hangar taxiway. Also Jerry
wants the entire North End fenced. This lead into a discussion on
all the different alternatives for the realignment of Deinhard
and the cost of each, which are all about the same.
Chief Points informed the Committee that we did get the
Independent estimate from Walker for the work at the airport.
Now we need an estimate from Chuck. We need two estimate, one
for the work and one to make sure the first estimate is in line.
We need to send a copy of this to Wayne Pickerall.
Chief Points stated that in case one of the Dorris boys asks, he
still has not received anything from their attorney. He has
spoken to Milliman twice this month, but still has not received
anything in writing.
Chief Points discussed with the Committee the triangular piece of
property at the airport. We need to have some kind of consensus
of opinion from the Committee to give to Rickerson to be included
in our final plans. After much discussion on this subject,
Colburn made a motion to adopt the 12 T Hangar plan with North
and South Taxiway configuration. Tucker seconded and it was
approved. Dale will get a copy to the City Council and Dave
Rickerson.
Chief Points informed the Committee that the firemen have spent
the last two Saturdays working on the Jumper Ready Room. I
should be completed in about two weeks.
A question was brought up as to how the Master Plan is coming.
It was suppose to be done in November or December. It is coming
along, but wouldn't be done this month. Still waiting on some
financial information and a list of project improvements.
A question was brought up about the Avigation easements. Dale
informed the Committee that Burton still has this. Dale will
contact Burton and tell him we have to have an answer by our next
meeting as to what he is doing on this.
NEW BUSINESS:
There being no further business, the meeting was adjourned at
12:57 pm.
'( (k
Rick Fereday
Chairman