HomeMy Public PortalAbout2010.02.04 AAC Minutes
City of McCall
Airport AdvisoryCommittee
Minutes
February 4, 2010
1. The meeting was opened by the chairman, Walt Lee, at 12:03 p.m. In attendance were
John Anderson (airport manager) and Dan Scott, Rick Fereday, and Eric Hagen
(committee members). From the public were Kevin Bissell (T/O), Rik Poston,
Mike Anderson, and Bryan O’Morrow.
2. Rick Fereday moved that the committee-meeting minutes from January 7th be
approved, seconded by Eric Hagen. The motion passed unanimously.
3. Walt briefed the items discussed at the January 27th annual Council review. During
discussion on the new instrument approaches, Dan pointed out that the departure
procedure-still-in-process needs to have a joining en-route fix, to make it work properly.
4. Runway & sewer projects:
• T/O design contract has been approved, and plans are being finalized.
• CH2M Hill is reviewing plans (T/O’s from 1997).
• Timing is likely to slip (Congress needs to act soon!), as the AIP has not been
extended past March 1st. (Our plan/hope is to bid the sewer and runway at the same
time. It is possible to bid now and hold the project over to 2011.)
5. Airport lease issues-- John will be briefing on his recommendations for changes at the
Council meeting on February 11th:
• Lease assignments that involve the same people should not trigger a change to
new lease rates.
• Leases acquired in a corporate merger should not change rates until the hangar is
sold.
• A hangar sale to a new individual should be considered for the higher rates with
$0.35 appropriate where water and sewer are available and the historic current
rates of $0.14 for bare ground and $0.247 for covered ground, adjusted for
inflation, until sewer is available.
• Lease rates and lease rate policy should be reevaluated upon connection to the
central sewer system.
AIRPORT ADVISORY COMMITTEE 2/4/2010 1
The Committee will be review the airport lease policy, in accordance with its charter,
following the completion of the Minimum Standards review. A letter to the council will
be sent advising them accordingly.
6. The review of the airport’s Minimum Standards continued.
7. The meeting was closed at 3:00 p.m, with the next AAC meeting scheduled at noon,
on February 18th, at the Airport Manager’s Building.
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