HomeMy Public PortalAboutAAC Minutes 1997 03/05THE CITY OF McCALL
AIRPORT ADVISORY COMMITTEE
MINUTES OF MARCH 5, 1997
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, Anderson, Fereday and Colburn.
Members absent - Saleen
Guests: Kevin from T-0, Kathy Matco
Staff: Points
Minutes of the February 5, 1997 were read and approved without
any changes or additions.
STAFF REPORTS:
Chief Points informed the Committee that the telephone company
put in the four phone lines for the ASOS last week. So far,
everything is on schedule for the ASOS. They keep calling from
Georgia to see if the snow is gone yet. Dale has spoken to Bill
Keating and about the 1st of April Keating will take the big
rotary and punch a hole out to where the AWOS is now. This may
help to speed things up.
Chief Points informed the Committee that we received the FEMA
money the other day. The Governor flew up and presented it to
us.
OLD BUSINESS:
Chief Points and the Committee discussed the building addressing.
After much discussion the Committee approved the basic layout
concept. Dale will get this in final form and hand it out at the
next meeting. The Committee also need to decide on size and
color of numbers, after Dale digs out the City Code. Once this
is all done, it needs to go before the City Council.
Chief Points informed the Committee that the combined City
Council and County Commissioners meeting is set for April 9th.
We have to advertise for a special meeting because both the
Council and the Commissioners will have a quorum and will have to
call their meeting to order. This meeting is to inform and show
them what we have done and where we are planning on going.
The Seattle NW Mountain Regional Airport Conference on April 7
and 8 was brought up to Dale as something the City may want him
to go to. Dale will call and find out more about this
conference.
Kevin showed the Committee an aerial photo that was taken of the
airport. The Committee was very impressed and it was agreed that
we call Valley Air Photo and find out the price of an 8'X4'.
Dale was asked if we have a '96 print out from the tax assessors
office for the airport. This is something we should have for the
combined meeting. Dale will call Harley.
The Committee discussed Chapter 6 of the Master Plan. This is
basically what we have decided on and what we are actually doing
at the airport. This is something else that we should have
completed for the combined meeting.
Kevin, from T-0, brought the Committee up to date as to where we
are at and where we are going with a schedule of the different
phases. This lead into a very lengthy discussion on all the
different phases. Tucker brought up the fact that we need to
have plans drawn up on the relocation of Deinhard to cover our
bases incase the money comes through.
NEW BUSINESS:
There being no further business, the meeting was adjourned at