Airport Commission

CITY OF NAMPA Airport Commission Mission Aviation Fellowship Hangar Upstairs Meeting Room 107 N. Pilatus Lane, Nampa Idaho 83687 January 13, 2025 5:30 PM Call to Order Roll Call (1) Election of Commission Chairman and Vice Chairman (Action Item) (2) Consent Agenda (Action Items) 2-1. Minutes a. November 12, 2024 Airport Commission 2-2. Execution of Contracts and Agreements a. Lot 2405 – (1) Waiver and Termination of Lease with Old Rock Companies, Inc and (2) New Standard Land Lease and Memorandum of Lease with Eddy Christensen b. 91 N. Happy Valley – New Standard Land Lease with Nampa Fire Protection District 2-3. Approval of Agenda (2) Airport Improvement Program Grant Update 2-1. AIP-39 - Toby Epler, J-U-B Engineers, AWOS Relocation 2-2. AIP-40 (Anticipated) – Toby Epler, J-U-B Engineers, Stormwater Retention Basin 2-3. AIP-41 (Anticipated) – Toby Epler, J-U-B Engineers, Taxiwat Design (3) Staff Report/Discussion Update 3-1. Airport Operations Update 3-2. Airport Administration Update 3-3. Transportation Update (4) Public Forum Airport users wishing to speak on an agenda or non-agenda item; 3-minute limit per speaker. Airport Commission Regular Meeting January 13, 2025 (5) Airport Business 5-a. Airport Gate Access Agreement for access badges 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