HomeMy Public PortalAbout06.07.18 AAC MinutesCity of McCall —Airport Advisory Committee (AAC)
Meeting Minutes
June 7, 2018 12:00 PM
American Legion Hall, 216 E. Park St., McCall, ID 83638
Members Present: Mike Weiss, Charles Jones, Rick Fereday, Todd Franzen (USFS)
Staff: Jay Scherer, Airport Manager
Other: Judd DeBoer; Bob Looper, Kevin Bissell, T-O Engineers, Dan Scott, Mike Dorris, Mike
Anderson
Mike Weiss called the meeting to order at 12:02 PM.
Public Comment: None.
Approval of Minutes from May 3, 2018 and Work Session May 11, 2018: Both May regular
meeting minutes and work session minutes were presented for review and approval. Mike Weiss
moved to accept both sets of minutes Charles Jones seconded the motion. The minutes were
unanimously approved.
Code Revision: Through -the Fence: Mr. Scherer briefed the Council on the AAC's desire for a
work session to discuss way ahead for the airport. The work session is scheduled for September
28, 2018 at approx. 10:00 a.m.
Code Revision: Airport Zone: Mr Scherer will coordinate with Michelle Groenevelt to set up a
meeting with the AAC to discuss code.
East Ramp Construction: Preconstruction meeting is scheduled, expecting construction to
begin late June/early July. Airport manager will work with commercial tenants to ensure least
disruptive phasing of the project.
Commercial Hangar - DEW: Work continued to address concerns brought up at the last
meeting regarding FAA pavements and large aircraft/helicopter use.
Triangle Hangars: Mr. Scherer will brief the Council on June 14, to provide additional
information requested by the City Council. Site plan was adjusted to remove a taxiway to
provide hangar height clearance and additional snow storage.
Three Month Calendar Review: The three month calendar was reviewed.
Motion to adjourn was made by Charles Jones and seconded by Todd Franzen. The Committee
adjourned at 12:23 PM
Date Signed:
ommittee Chairperson,
Mike Weiss
Attest:
Airport Manager,
Jay Scherer