Airport Commission

NOTICE OF MEETING The Nampa Airport Commission will convene at 5:30pm on Monday, December 12, 2022 at the Mission Aviation Fellowship Main Building Entrance directly across from the hangar 112 N. Pilatus Lane, Nampa Idaho 83687 AGENDA CALL TO ORDER ROLL CALL 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 November 14, 2022 1-2: Execution of Contracts and Agreements: a) Lessors Consent Agreement for Lot 0640 – Return to Service, LLC b) State Grant Agreement for AIP-37 1-3: Approval of Agenda AIRPORT IMPROVEMENT PROGRAM (AIP) GRANT UPDATE 3-1: F228MAN - Toby Epler, J-U-B Engineers - Rehabilitate West Apron and Taxilanes 3-2: AIP-37 - Toby Epler, J-U-B Engineers - Rehabilitate Runway, Parallel Taxiway, Apron and Taxilanes 3-3: AIP-38 (Anticipated) - Toby Epler, J-U-B Engineers - Fencing STAFF REPORT/DISCUSSION UPDATE 2-1: Monte Hasl, Airport Superintendent a) Airfield Operations and Maintenance Update b) Airport Administrative Update c) IAA Expo Update 2-2: Crystal Craig, Director-Transportation a) Farm Area Hangar RFP Update AIRPORT BUSINESS 4-1 Item: Reconsider and clarification of the Commission recommendation on land lease rates and lease area definition 4-2 Action Item: Review update to the Airport Building and Lot Standards ADJOURN Next Regular Airport Commission Meeting 5:30 PM – Monday, January 9, 2023 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.