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 April 08, 2024 5:30 PM Call to Order Roll Call (1) Consent Agenda (Action Items) 1-1. Minutes a. Airport Commission – Regular Meeting – March 11, 2024 1-1. Execution of Contracts and Agreements a. Lot 2650 – Waiver and Termination Agreement with Kachina Aviation and New Standard Land Lease and Memorandum of Lease with Nampa Valley Helicopters. b. Lot 2006 – First Amendment to lease with John Newland; amending the name on the lease to Skylane Holdings, LLC 1-2. Approval of Agenda (2) Airport Improvement Program Grant Update 2-1. AIP-39 - Toby Epler, J-U-B Engineers, AWOS Relocation (3) Staff Report/Discussion Update 3-1. Commissioner Recognition 3-2. Airport Operations Update – Jon Ziessler, Airport O&M Technician 3-3. Airport Business Update – Lynsey Johnson, Airport Business Manager 3-4. Airport Superintendent Update – Monte Hasl, Airport Superintendent 3-5. Transportation Update – Crystal Craig, Director of Transportation (4) Airport Business 4-a. Action Item: Concept Plan for new hangars on east side of the Airport - Eric Crawford 4-b. Action Item: Request to Approve Drainage plans for Lot 2500, 2510, 2520 and 2530 for the purpose of applying for a demolition permit. Airport Commission Regular Meeting April 08, 2024 4-c. Action Item: Draft Commission response to City Council regarding land use around the airport. 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