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 November 13, 2023 5:30 PM Call to Order Roll Call (1) Consent Agenda (Action Items) 1-1. Minutes of the September 11, 2023 Commission Meeting 1-2. Execution of Contracts and Agreements a. State Grant Agreement for AIP-38 b. Lot 2316: (1) Agreement to Waive First Right of Refusal and Terminate Lease with R&R Aircraft, LLC and (2) New Land Lease and Memorandum of Lease with Fox Roost, LLC c. Land Lease renewal for the Idaho National Guard for 1.05 acre parcel 1-3. Approval of Agenda (2) Airport Improvement Program Grant Update 2-1. AIP-38 – Fencing – Toby Epler, J-U-B Engineers 2-2. AIP-39 (Anticipated) – AWOS Relocation – Toby Epler, J-U-B Engineers (3) Staff Report/Discussion Update 3-1. Jon Ziessler, Airport Operations and Maintenance Technician 3-2. Monte Hasl, Airport Superintendent 3-3. Crystal Craig, Director of Transportation (4) Airport Business 4-1. Action Item: Hangar Development a. Farm Area - Row One - Julie Schelhorn – Roof line variance request b. Farm Area - Row Two - North Half - Andrew George – Status Update c. Farm Area - Row Three -South Half - James Steele – Status Update 4-2. Action Item: Airport Minimum Design and Development Standards 4-3. Action Item: Airport Development Policy Adjournment Airport Commission Regular Meeting November 13, 2023 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