Airport Commission

NOTICE OF MEETING The Nampa Airport Commission will convene at 5:30pm on Monday, January 10, 2022 at the Mission Aviation Fellowship Hangar 107 N. Pilatus Lane, Nampa Idaho 83687 AGENDA CALL TO ORDER ELECTION OF COMMISSION CHAIRMAN AND VICE CHAIRMAN Action Item: Election of Chairman and Vice- Chairman for 2022 (City Code Title 2 Chapter 7 Section 3 -----Airport Commission Organization) CONSENT AGENDA – ACTION ITEMS All matters listed within the Consent Agenda are considered to be routine by the Commission and will be enacted by one motion. There will be no separate discussion on these items unless a Commissioner or guest so requests in which case the item will be removed from the Consent Agenda and placed on the Regular Agenda. 1-1: Minutes a) Airport Commission Meeting December 13, 2021 1-2: Execution of Contracts and Agreements a) None 1-3: Approval of Agenda STAFF REPORT/DISCUSSION UPDATE 2-1: Nicole Cecil, City Facilities Project Manager a) Terminal Building Stairs 2-2: Jon Ziessler, Airport Operations and Maintenance Technician a) Airfield Operations and Maintenance Update 2-3: Monte Hasl, Airport Superintendent a) Airport Administrative Update 2-4: Jeff Barnes, Deputy Public Works Director of Transportation a) Airport Business Plan Consultant Update AIRPORT IMPROVEMENT PROGRAM (AIP) GRANT UPDATE 3-1: AIP-34 – Toby Epler, J-U-B Engineers –Taxiway Final Design and Construction 3-2: F228MAN - Toby Epler, J-U-B Engineers - Rehabilitate West Apron and Taxilanes AIRPORT BUSINESS 4-1 Action Item: Andrew George – 90-day Fuel Island Proposal Update ADJOURN Next Regular Airport Commission Meeting 5:30 PM – Monday, February 14, 2022 Individuals, who require language interpretation or special assistance to accommodate physical, vision, hearing impairments, please contact Airport Administration, (208) 468-5823. Requests should be made at least five (5) days prior to the meeting to allow time to arrange accommodations.