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HomeMy Public PortalAbout11.01.18 AAC MinutesCity of McCall — Airport Advisory Committee (AAC) Meeting Minutes November 1, 2018 12:00 PM American Legion Hall, 216 E. Park St., McCall, ID 83638 Members Present: Charles Jones, Rick Fereday, Mark Thorien, Shawn Walters. Mike Weiss attended via telephone Staff: Jay Scherer, Airport Manager Other: Michael Anderson Mike Weiss called the meeting to order at 12:02 PM. Public Comment: None. Approval of Minutes from October 11, 2018: The October 11, 2018 regular meeting minutes were presented for review and approval. Mark Thorien moved to accept the minutes, Charles Jones seconded the motion. The minutes were unanimously approved. Code Revision: Airport Zone: The current draft of the Code and changes was provided to the Airport Advisory Committee in preparation for a joint work session with Planning & Zoning scheduled for Tuesday November 5tt' Triangle Hangars: The airport manager reported he was still waiting on final responses from some members of the wait list. The responses he received were provided to the committee. Discussion as to the how the space the ASOS clear zone was taking from leasable space was had with the recommendation the Airport Manager work to relocate the system. Annual Report to City Council: The 2017 Annual report was provided to the Committee for reference with a request for input at the next meeting for the annual report. Three Month Calendar Review: The three-month calendar was reviewed. Motion to adjourn was made by Rick Fereday and seconded by Mark Thorien. The Committee adjourned at 12:31 PM Date Signed: Attest: Committee Chairperson, Mike Weiss % f Ad'rport Manager, Jay Scherer Page