HomeMy Public PortalAbout01.04.18 AAC MinutesCity of McCall — Airport Advisory Committee (AAC)
Meeting Minutes
January 4, 2018 12:00 PM
American Legion Hall, 216 E. Park St., McCall, ID 83638
Members Present: Rick Fereday, Mike Weiss, Mark Thorien, Charles Jones
Staff: Jay Scherer, Airport Manager
Other: Kevin Bissell, Mike Anderson, Ken Lawson
Rick Fereday called the meeting to order at 12:00 PM.
Election of Chairperson: Dan Scott's term expired and he did not seek reappointment leaving
the AAC chair vacant. Rick Fereday nominated Mike Weiss for the chair, Mark Thorien
seconded the motion which passed unanimously.
Public Comment: Ken Lawson initiated some discussion on hangar snow shades across the
taxiway from the southern -most hangars. Further research is needed to determine viability of
space. Discussion on impacts of snow under and around this type shelter was also discussed.
Approval of Minutes from December 14, 2017: The November meeting minutes were
presented for review and approval. Rick Fereday movedto accept Mark Thorien seconded the
motion. The minutes were unanimously approved.
Howard - Hangar 510 - Lease Request: Brian Howard resubmitted his proposal to add land
onto the Hangar 510 leasehold, as opposed to creating a second leasehold. Mr Fereday made a
motion to recommend approval of the additional land to Council. Mr. Thorien seconded the
motion which passed unanimously.
AAC Annual Report to City Council: The draft annual report were reviewed. Mike Weiss
motioned to approve the report with changes as deemed necessary by the presenter and the airport .
manager. Charles Jones seconded the motion which passed unanimously.
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 which are in the process of being
incorporated.
Code Revision: Airport Zone: The airport manager is to set up a work session consisting of
Michelle Groenevelt, Charles Jones, Kevin Bissell, Mike Anderson and Rick Fereday, himself
and other interested parties to review the Airport section of the city code.
Snow and Ice Control Plan: Agenda item tabled until next meeting.
Triangle Hangars: A proposal defining potential leaseholds was presented. The proposal
included lot sizes that could accommodate a variety of needs. Discussion of impact of the ASOS
clear space was included in addition to further discussion on the snow shades mentioned in Public
Comment: Mark Thorien made a motion that the leaseholds included in the "triangle area" that
are-outsidelthzASOS-clear-space-be-reuommendedrto City-Courrciirto-be-approvedfor.leasing.
Charles Jones seconded the motion which passed unanimously. .
Three Month Calendar Review: The three month calendar was reviewed.
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City of McCall —Airport Advisory Committee (AAC)
Meeting Minutes
January 4, 2018 12:00 PM
American Legion Hall, 216 E. Park St„ McCall, ID 83638
Motion to adjourn was made by Rick Fereday and seconded by Mark Thorien. The Committee
adjourned at 1:07 PM
Date Signed: 2) a 1 l
Attest:
dmmittee Chairperson, up rt Manager,
Jay Scherer
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