HomeMy Public PortalAbout07.05.18 AAC Minutes City of McCall—Airport Advisory Committee (AAC)
Meeting Minutes
July 5, 2018 12:00 PM
American Legion Hall, 216 E. Park St., McCall, ID 83638
Members Present: Charles Jones,Rick Fereday, Todd Franzen(USFS),Mark Thorien
Staff: Jay Scherer,Airport Manager
Other: Mike Anderson
Rick Fereday called the meeting to order at 12:07 PM.
Public Comment: None.
Approval of Minutes from June 7,2018: The June 7 meeting minutes were presented for
review and approval. Charles Jones moved to accept the minutes,Todd Franzen seconded the
motion. The minutes were unanimously approved.
Hangar 210 A Sublease: Rik Poston notified the airport that Hangar 210A is being subleased to
Nicholas Silicz.
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 for June 27, construction
scheduled to begin July 16. 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 briefed the Council on June 14 and June 28 providing
additional information requested by the City Council. Council approved engaging a surveyor to
lay out the leaseholds.
Three Month Calendar Review: The three month calendar was reviewed.
Motion to adjourn was made by Mark Thorien and seconded by Todd Franzen. The Committee
adjourned at 12:20 PM
Date Signed: Attest:
)(If: 0,74'
Committee Chairperson, ort Manager,
Mike Weiss Jay Scherer
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