HomeMy Public PortalAbout09.13.18 AAC MinutesCity of McCall — Airport Advisory Committee (AAC)
Meeting Minutes
September 13, 201812:00 PM
American Legion Hall, 216 E. Park St., McCall, ID 83638
Members Present: Charles Jones, Mike Weiss, Mark Thorien
Staff: Jay Scherer, Airport Manager
Other: Michael Anderson, Judd DeBoer, Laura Nichols, Melvin Wagoner, Michael DeBoer
Mike Weiss called the meeting to order at 12:04 PM.
Public Comment: Michael Anderson stated the public restroom on the 500 row needed
attention.
Approval of Minutes from August 2, 2018: The August 2nd meeting minutes were presented
for review and approval. Charles Jones moved to accept the minutes, Mark Thorien seconded the
motion. The minutes were unanimously approved.
Commercial Lease Hangar 102 & Hangar 103: Teton Leasing LLC is in the process of
purchasing Hangars 102 & 103 from Aviation properties and wished to set the lease rate for these
properties. Laura Nichols presented benefits provided by the FBO to include revenues provided
to the airport outside of the lease rate. Charles Jones motioned to recommend allowing
assumption at the terms of the current lease: Mark Thorien seconded the motion which passed
unanimously.
Code Revision: Airport Zone: A work session is planned for Sept 20 with Community and
Economic Development to discuss changes to airport zoning.
East Ramp Construction: Final striping and joint seal is scheduled for September 14 which will
complete the project. It was mentioned that other airports have a painted arc to show the area the
fuel hose can reach. Mr. Scherer will look into adding that arc in conjunction with future paint
projects.
Triangle Hangars: A letter was sent to the hangar waiting list and current commercial tenants to
provide their interest in hangar construction. Once interest is assessed the AAC will need to
provide City Council a recommended priority list of interested parties.
Three Month Calendar Review: The three month calendar was reviewed.
Motion to adjourn was made by Mark Thorien and seconded by Charles Jones. The Committee
adjourned at 12:40 PM
Date Signed: Attest:
Committee Chairperson,
Mike Weiss Jay Scherer
„G-
Airport Manager,
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