Airport Commission

CITY OF NAMPA Airport Commission Mission Aviation Fellowship Main Building Entrance directly across from the hangar 112 N. Pilatus Lane, Nampa Idaho 83687 June 12, 2023 5:30 PM Call to Order Roll Call (1) Consent Agenda (Action Items) 1-1. Minutes of the Airport Commission Meeting May 8, 2023 1-2. Execution of Contracts and Agreements 1-3. Approval of Agenda (2) Airport Improvement Program Grant Update 2-1. AIP-37/F228MAN – Rehabilitate Pavements – Toby Epler, J-U-B Engineers 2-2. AIP-38 – Fencing – Toby Epler, J-U-B Engineers (3) Staff Report/Discussion Update 3-1. John Ziessler, Airport O&M Technician 3-2. Monte Hasl, Airport Superintendent 3-3. Crystal Craig, Director of Transportation 3-4. Doug Racine, City of Nampa Finance Director (4) Airport Business (Action Items) 4-1. Request from Randon Aviation to sublease space from Return to Service for a Flight School 4-2. Leasehold Variance Request from Andrew George for Lot 2411 4-3. Hangar RFP – Crystal Craig, Director of Transportation a. Proposal Selections b. Request from Mad River, LLC to review proposal concept c. Request from Andrew George to discuss selection 4-4. Airport Commission – City Council Presentation Update – Commissioner Aubree Miller 4-5. Rental Hangar Rate Discussion – Lynsey Johnson, Business Manager Airport Commission Regular Meeting June 12, 2023 Adjournment Individuals who require assistance to accommodate physical, vision, and/or hearing impairments, please contact the City Clerk’s Office at Nampa City Hall, (208) 468-5415. Requests should be made at least three (3) days prior to the meeting to allow time to arrange accommodations. Requests that require county interpreter services need to be made at least seven (7) business days prior to the meeting. Page 2 of 2