HomeMy Public PortalAbout2018.09.24 Special MeetingMINUTES
McCall City Council
Special Meeting
McCall City Hall -- Legion Hall
September 24, 2018
Call to Order and Roll Call
Business Agenda
Adjournment
CALL TO ORDER AND ROLL CALL
Mayor Aymon called the special meeting of the McCall City Council to order at 5:30 p.m. Mayor
Aymon, Council Member Giles, Council Member Holmes, Council Member Nielsen, and Council
Member Sowers all answered roll call. Mayor Aymon was present via phone.
City staff members present were Anette Spickard, City Manager; BessieJo Wagner, City Clerk; Linda
Stokes, City Treasurer; Jay Scherer, Airport Manager
BUSINESS AGENDA
AB 18-247 Request Approval of the Grant Agreement with the Federal Aviation Administration for
AIP Grant #3-16-0023-025-2018
Airport Manager Jay Scherer presented the Grant Agreement with the Federal Aviation Administration for
AIP Grant #3-16-0023-025-2018. At the July 26, 2018 Council meeting, the City approved a letter to be
submitted to the Federal Aviation Administration (FAA) requesting the land acquisition cost and associated
legal fees supporting the relocation of the parallel taxiway be considered for FY18 Supplemental
Discretionary funds. The FAA is tendering a grant offer for this project at the McCall Municipal Airport
consisting of the Construction of the Parallel Taxiway (Phase II - land acquisition, 15.3 acres). The Grant
Offer is for $1,765,329.
Council Member Nielsen moved to Approve the Grant Agreement with the Federal Aviation
Administration for AIP Grant #3-16-0023-025-2018 and authorize the Council President to sign all
necessary documents. Council Member Sowers seconded the motion. In a roll call vote Council
Member Nielsen, Council Member Sowers, Mayor Aymon, Council Member Giles, and Council
Member Holmes all voted aye and the motion carried.
ADJOURNMENT
Without further business
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MCCALL CITY COUNCIL
September 24, 2018 Special Meeting
A[5whon adjourned the meeting at 5:35 p.m.
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