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HomeMy Public PortalAboutAB 04-175 Airport Advisory Committee AppointmentsMcCALL CITY COUNCIL 216 East Park Street AGENDA BILL McCall, ID 83638 Number AB 04- 175 Meeting Date December 2, 2004 AGENDA ITEM INFORMATION  SUBJECT: Airport Advisory Committee Appointments Approvals: Department/ Committee/Individual Initials Remarks (Originator/Support)   Mayor / Council     City Manager     Community Development     Treas urer     Clerk     Police Department     Public Works     Golf Operations     Parks & Recreation    COST IMPACT: N/A Airport  Originator  FUNDING SOURCE: N/A Library     City Attorney    TIMELINE: December 2, 2004 Grant Coordinator     Other:    SUMMARY STATEMENT: At the November 18, 2004 City Council meeting, the Airport Advisory Committee recommended approving the appointment of John Seevers to serve a term set to expire on January 31, 2006, and the reappointment of Gordon Eccles to serve a term set to expire on January 31, 2007. The Airport Manager recommended approving the appointment of Dwight Utz to serve a term set to expire on January 31, 2006, and to reappoint Gordon Eccles to serve a term set to expire on January 31, 2007. The City Council Approved the reappointment of Gordon Eccles to serve a term on the Airport Advisory Committee set to expire on January 31, 2007, and temporarily extended the term of Jerry Robinson until the City Council and Airport Advisory Committee could conduct a work session. The City Council and Airport Advisory Committee are planning on conducting a joint work session during the regular Committee meeting on December 2, 2004, after which the Council will make a determination of which candidate to appoint to the open committee seat.  RECOMMENDED ACTION: Approve the appointment of a Committee candidate to serve a term on the Airport Advisory Committee set to expire on January 31, 2006.  RECORD OF COUNCIL ACTION  Meeting Date ACTION  12/2/04 Approved the appointment of John Seevers to serve a term on the Airport Advisory Committee set to expire January 31, 2006  11/18/04 Approved the reappointment of Gordon Eccles to serve a term on the Airport Advisory Committee set to expire on January 31, 2007, and temporarily extended the term of Jerry Robinson until the City Council and Airport Advisory Committee can conduct a work session.   McCALL CITY COUNCIL 216 East Park Street AGENDA BILL McCall, ID 83638 Number AB 04- 175 Meeting Date November 18, 2004 AGENDA ITEM INFORMATION  SUBJECT: Airport Advisory Committee Appointments Approvals: Department/ Committee/Individual Initials Remarks (Originator/Support)   Mayor / Council     City Manager     Community Development     Treas urer     Clerk     Police Department     Public Works     Golf Operations     Parks & Recreation    COST IMPACT: N/A Airport  Originator  FUNDING SOURCE: N/A Library     City Attorney    TIMELINE: December 1, 2004 Grant Coordinator     Other:    SUMMARY STATEMENT: Recently, the Airport Advisory Committee advertised two vacant seats on the committee and received seven letters of interest. The Airport Advisory Committee reviewed the letters of interest and the terms for the vacant seats. The Airport Advisory Committee recommends approving the appointment of John Seevers to serve a term set to expire on January 31, 2006, and the reappointment of Gordon Eccles to serve a term set to expire on January 31, 2007. The Airport Manager recommends approving the appointment of Dwight Utz to serve a term set to expire on January 31, 2006, and to reappoint Gordon Eccles to serve a term set to expire on January 31, 2007. Attached are the letters of interest submitted by the seven candidates.  RECOMMENDED ACTION: Approve the appointment of a Committee candidate to serve a term on the Airport Advisory Committee set to expire on January 31, 2006, and; Approve the reappointment of Gordon Eccles to serve a term on the Airport Advisory Committee set to expire on January 31, 2007.  RECORD OF COUNCIL ACTION  Meeting Date ACTION  11/18/04 Approved the reappointment of Gordon Eccles to serve a term on the Airport Advisory Committee set to expire on January 31, 2007, and temporarily extended the term of Jerry Robinson until the City Council and Airport Advisory Committee can conduct a work session.