Airport Commission

NOTICE OF MEETING The Nampa Airport Commission will convene at 5:30pm on Monday, April 10, 2023 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 INTRODUCE NEW COMMISSIONER a) Phillip Nelson 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 March 13, 2022 1-2: Execution of Contracts and Agreements: NONE 1-3: Approval of Agenda AIRPORT IMPROVEMENT PROGRAM (AIP) GRANT UPDATE 2-1: AIP-37/F228MAN - Toby Epler, J-U-B Engineers - Rehabilitate Pavements 2-2: AIP-38 (Anticipated) - Toby Epler, J-U-B Engineers - Fencing STAFF REPORT/DISCUSSION UPDATE 3-1: Jon Ziessler, Airport Operations and Maintenance Technician 3-2: Monte Hasl, Airport Superintendent 3-3: Crystal Craig, Director-Transportation AIRPORT BUSINESS – ACTION ITEMS 4-1 Item: Request from Commissioner Mark Miller to discuss the Airport Lease Public Hearing held on 2- 21-23 at City Council. 4-2 Item: Skyline Aircraft Maintenance– Expansion Plan 4-3 Action Item: Review FY 24 Draft Budget ADJOURN Next Regular Airport Commission Meeting 5:30 PM – Monday, May 8, 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.