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HomeMy Public PortalAboutAAC Minutes 1998 01/13Members: Staff: AIRPORT ADVISORY COMMITTEE MINUTES JANUARY 13, 1998 Rick Fereday, Chair Tom Tucker Gene Heikkola, Airport Manager Brian Olson, City Manager I. CALL TO ORDER The meeting ,wasn't called to_order due to no Quorum. Submitted by: ~ .~~--j~~ Cari J. Arthur, Staff Approved by: Rick Fereday, Chair THE CITY OF MCCALL AIRPORT ADVISORY COMMITTEE TUESDAY, JANUARY 13, 1998 The Airport Advisory Committee will hold a regular meeting at 12:00 p.m. Tuesday, January 13, 1998 at the offices of Toothman-Orton Engineering, located at 300 Deinhard Lane, McCall, Idaho. The following items are scheduled for agenda: AGENDA I. CALL TO ORDER AND ROLL CALL II. MINUTES of the November 5, 1997 and November 13, 1997 meetings. III. OLD BUSINESS A. AIP Project 6 update from Toothman-Orton Engineering B. Airport Sewer Project update from Toothman-Orton Engineering C. Hangar Numbering IV. NEW BUSINESS A. Lease Assignments: Rod Neilson to Michael Anderson Michael Anderson to Thomas Wooten Pioneer Aviation to MATCO Evergreen Forest Products to Michael R. Dorris B. Discuss parking on transient ramp. V. OTHER A. Set date an agenda for the next meeting