HomeMy Public PortalAboutAAC Minutes 1997 02/05THE CITY OF McCALL
AIRPORT ADVISORY COMMITTEE
MINUTES OF FEBRUARY 5, 1997
The meeting was called to order by Acting Chairman Tucker at
12:00 p.m. in the Toothman-Orton Conference Room above McCall Air
Taxi.
Members present were Tucker, Anderson, Tucker, Saleen and
Colburn.
Guests: Kevin from T-0
Staff: Points
Minutes of the January 8, 1997 were read and approved without any
changes or additions.
STAFF REPORTS:
Dale reported to the Committee that everything is operating and
has been for almost three weeks.
OLD BUSINESS:
Chief Points and the Committee discussed a plow plan that Dale
had drawn out and colored. The orange portion is what the City
regularly plows, the yellow portion is what the leasee is
responsible for plowing and the pink portion is in case of an
emergency, this is a pre plan that will be in place and will
automatically be plowed in the case of an emergency. Dale has
presented this to the City for their approval and also the
Doris'. Gordon asked, as an after thought, if we could utilize
some of the State facilities for the pink emergency sections
instead of doing it at the Cit 5 expense. Dale thought that
after the County declared an eiftergency, then the State declared
an emergency, we could use State equipment. Dale will get ahold
of Ted Foote, Bureau of Disaster Services and see what kind of
pre -emergency agreement we need to set up.
Chief Points discussed with the Committee that he would like to
skip the numbers in the triangle portion and then number the lots
that are out their now. That way when the triangle portion is
done the numbers will stay in sequence. The Committee agreed
that was a good idea.
Kevin, from Toothman-Orton, was at the meeting to discuss old
business that was not on the agenda. Kevin discussed with the
Committee the utility corridors in the triangle. He wanted to
make sure everyone agreed on this before it was put in place
during the widening of the diagonal taxi ways. Also Kevin told
the Committee that we have all the survey information for the
apron and Deinhard realignment, so now they are ready to start on
the design. Chief Points asked Kevin if he had a drawing or
something that he could give to Kerr of the Ady property, so we
could get a legal description and divide it into three parcels.
This lead into a lengthy discussion on the realignment of
Deinhard.
NEW BUSINESS:
Chief Points discussed with the Committee the terms of the
Committee members. Dale read to the Committee a letter he sent
to Shimun regarding the expired terms of the Committee members.
The response from Shimun was that it was a requirement of the
City to advertise these positions. Dale requested a letter from
Anderson and Tucker that they wish to continue serving on the
Airport Committee and why. Dale will also get ahold of Fereday
regarding a letter from him. Then we can go back to the City
Council. We will advertize for these positions retroactive, so
we can keep our dates staggered the way they should be. Also
Dale had a question that at one point and time the Committee had
eliminated the position that was recommended by the Chamber of
Commerce and that person was now a Committee Member at large with
an expiration date. So far, he has not been able to find any
paper work on this position, if it is true, then Gordon's
position would probably be open in '98. The Committee members
gave him some dates to be able to go back to and look through
City Council meetings.
Dale discussed with the Committee the fact that he had a
gentleman show up with a thing called BTN Aviation Center, which
provides unlimited access to weather information. It is a
satellite type thing. The man would like to come to one of our
meeting and present this to the Committee. After a lengthy
discussion, the Committee decided to invite him here, along with
looking into other options such as the Internet.
Tucker brought up some other old business regarding the fact that
we had told the City Council that we would meet with them in
January or February and take them out to the Airport to show them
what we are doing. Chief Points informed the Committee that we
had moved that to March 1st and do it in conjunction with the
County. We will have to publish a Special Meeting Notice for all
of them. Along the same line, Dale was asked to be at the Rotary
Meeting on February 21st to present the airport plans to the
business people of McCall.
DISCUSSION:
Dale informed the Committee that he had written a letter or memo
to Ted Burton that basically said the Richard and Holly LaSan
have not stayed in compliance with their lease. He requested
from Ted what we need to do to take action on this. Dale already
has a person who wants to lease this lot. The Committee felt
that we would have to write a letter to the last known address
and then publish it in the paper, before we can lease any lot to
someone else. We have to start following up on these leases.
Conley will be the next.
There bed g no further business, the meeting was adjourned at
Tom Tucker
Acting Chairman