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 February 12, 2024 5:30 PM Call to Order Roll Call (1) Consent Agenda (Action Items) 1-1. Minutes a. Airport Commission - Regular Meeting - January 8, 2024 1-2. Execution of Contracts and Agreements b. Lot 2267: (1) Agreement to Waive First Right of Refusal and Terminate Lease with Robert and Marla Wolf and (2) New Land Lease and Memorandum of Lease with Juliette Lima Aviation, LLC 1-3. Approval of Agenda (2) Airport Improvement Program Grant Update 2-1. AIP-39 (Anticipated) - AWOS Relocation - Toby Epler, J-U-B Engineers (3) Staff Report/Discussion Update 3-1. Jon Ziessler, Airport O&M Technician 3-2. Monte Hasl, Airport Superintendent (4) Airport Business 4-1. Action Item: Lot 2366 - Review Tenant Improvement (TI) Plans for the installation of a bathroom in the hangar improvement 4-2. Discussion Item: Sunroc Concrete Plant 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. Airport Commission Regular Meeting February 12, 2024 Page 2 of 2