HomeMy Public PortalAbout03.01.18 AAC MinutesCity of McCall —Airport Advisory Committee (AAC)
Meeting Minutes
March 1, 201812:00 PM
American Legion Hall, 216 E. Park St., McCall, ID 83638
Members Present: Rick Fereday, Mike .Weiss, Matt Shaddle, Mark Thorien, Charles Jones
Staff: Jay Scherer, Airport Manager
Other: Judd DeBoer, Dan Scott
Mike Weiss called the meeting to order at 12:02 PM.
Public Comment: None.
Approval of Minutes from February 9, 2018: The February meeting minutes were presented
for review and approval. Rick Fereday moved to accept Charles Jones seconded the motion. The
minutes were unanimously approved.
Code Revision: Through -the Fence: In the process of mediation, Mr. Gigray, Attorney
representing the City identified the Through -the -Fence provision needed to be more detailed. The
FAA reviewed the proposal and suggested changes were incorporated into the document. Mr
Fereday motioned to not approve any further through the fence agreements beyond what already
exists with the US Forest Service. The motion did not receive a second. Mr Shaddle requested
more time to allow the USFS to review the document to assess the impact on the current
maintenance contract. Item was tabled.
Code Revision: Airport Zone: No additional inputs on the code development. The City Code
was amended to make hangars a permitted use.
Snow and Ice Control Plan: Mr Scherer provided a draft of the Snow and Ice Control Plan
through paragraph 3.7. AAC noted typos and requested additional time to review.
Triangle Hangars: The airport manager relayed information from a meeting with Idaho power
regarding the cost of installing electric. Additional estimates for utilities and infrastructure are
being developed. The AAC provided direction that the cost of infrastructure be passed on to
leaseholders to remain consistent with previous approaches. Rich Fereday made a motion to have
the airport manager create a letter of intent from those seeking leaseholds to provide a better
picture of the project viability and financing. Matt Shaddle seconded the motion that passed
unanimously.
Committee Appreciation Breakfast — Apr 3, 2018 Location, 0900 at Banyans (Golf Course).
This information was provided to the Committee.
Three Month Calendar Review: The three month calendar was reviewed.
Motion to adjourn was made by Rick Fereday and seconded by Charles Jones. The Committee
adjourned at 12:40 PM
Date Signed:
Committee Chairperson,
Mike Weiss
Attest:
ort Manager,
Jay Scherer
age