HomeMy Public PortalAbout2019.03.07 AAC MinutesCity of McCall —Airport Advisory Committee (AAC)
Meeting , Minutes
March 7,-12:00 PM
American Legion Hall, 216 E. Park St., McCall, ID 83638
Members Present: Charles Jones, Mark Thorien, Mike Weiss.
Staff: Jay Scherer, Airport Manager
Other: Kevin Bissel, Rick Patton, Jo Schroeder, David Schroeder, Judd DeBoer, Mike Dorris,
Laura Nichols, Scot Eastman, Steve Thompson, Ken Rodgers, Braden Heard
Mike Wiess called the meeting to order at 12:09 PM.
Public Comment: None.
Approval of Minutes from February 7, 2019: The February 7, 2019 regular meeting minutes
were not complete. Charles Jones made a motion to table seconded by Mark Thorien and the
motion passed unanimously.
Erickson Letter: Following the February 7 meeting Elena Erickson wrote a letter to the Mayor
and asked for the content to be added to the minutes of the Feb 7 meeting. As the letter was not
part of that meeting it was not included in the minutes for that meeting but was instead presented
at this meeting with the airport manager's response.
Businesses Seeking to Locate or Add Service on Airport
a. Gem Air: Gem Air represented by Jo Schroeder and David Schroeder 'submitted
their application for leased space in Bldg. 101. Space requested was the same as
previous years. Mr. Scherer indicated that the lease rate would be increased by the
CPI rate and additional conditions would be included in the lease involving
personnel, security and procedures. Mr. Weiss had asked if the parking was secured
and it had not yet been. The AAC wished for the parking to be resolved prior to
recommending approval for the lease.
b. The Detail Doctors: The Detail Doctors requested an airport business license to
operate on the airport to provide aircraft detailing service. No leased space is
required. Charles Jones made a motion to grant the airport business license, Mark
Thorien seconded the motion which passed unanimously.
Code Revision: Airport Zone: The airport manager reported the Airport Zoning draft was
provided to the FAA and Idaho Transportation Department — Aeronautics (TTD-Aero) for review.
The FAA directed the airport manager towards various land use documents. ITD Aero suggested
that the land use guidelines they provide should be used to develop compatible land uses outside
the airport perimeter fence. The airport manager will participate in a Planning & Zoning
Commission work session where the draft guidance and these recommendations will be
presented. Mike Weiss asked for an additional informative sign to be placed to detail the runway
in use policy used for noise mitigation.
a. Design Standards: Were not ready.
Triangle Hangars: No additional progress was made.
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Three Month Calendar Review: The three-month calendar was reviewed with note of the
Committee Recognition Event.
Motion to adjourn was made by Mark Thorien and seconded by Charles Jones which passed
unanimously. The Committee adjourned at 12:35 PM
Date Signed: 31- lo
Attest:
Committee Chairperson, Arrport Manager,
Mike Weiss
Jay Scherer
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