HomeMy Public PortalAbout12.06.18 AAC MinutesCity of McCall — Airport Advisory Committee (AAC)
Meeting Minutes
December 6, 201812:00 PM
American Legion Hall, 216 E. Park St., McCall, ID 83638
Members Present: Charles Jones, Rick Fereday, Mark Thorien, Shawn Walters.
Staff: Jay Scherer, Airport Manager
Other: Michael Anderson, Kevin Bissel
Rick Fereday called the meeting to order at 12:00 PM.
Public Comment: None.
Approval of Minutes from November 1, 2018: The November 1, 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: Mr. Scherer briefed he and Mike Weiss presented the AAC's
inputs to the Planning & Zoning Committee. Final draft to be presented to AAC and coordinated
with FAA and State.
Triangle Hangars: The airport manager provided the presentation to City Council for comment
and approval. This presentation included recommendations for hangar layout, financing,
assignments of lessees to leaseholds and wait list way ahead. Charles Jones made a motion to
accept the presentation Mark Thorien seconded the motion which passed unanimously.
Annual Report to City Council: No additional items were added to the Annual Report. A final
draft will be provided at the January meeting. The intent of the Committee is to have the
Chairman present the report on January 17, 2019
Three Month Calendar Review: The three-month calendar was reviewed.
Motion to adjourn was made by Mark Thorien and seconded by Shawn Walters which passed
unanimously. The Committee adjourned at 12:46 PM
Date Signed:
Committee Chairperson,
Mike Weiss
Attest:
ort Manager,
Jay Scherer
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