Airport Commission

NOTICE OF MEETING The Nampa Airport Commission will convene at 5:30pm on Monday, February 14, 2022 at the Mission Aviation Fellowship Hangar 107 N. Pilatus Lane, Nampa Idaho 83687 AGENDA CALL TO ORDER ROLL CALL CONSENT AGENDA – ACTION ITEMS All matters listed within the Consent Agenda are considered to be routine by the Commission and will be enacted by one motion. There will be no separate discussion on these items unless a Commissioner or guest so requests in which case the item will be removed from the Consent Agenda and placed on the Regular Agenda. 1-1: Minutes a) Airport Commission Meeting January 10, 2021 1-2: Execution of Contracts and Agreements a) Professional Services Contract with J-U-B Engineers, Inc. for the FY 22 Crack fill and seal coat apron and taxilanes grant project, F228MAN, in the amount of $49,690.00 b) Professional Services Contract with J-U-B Engineers, Inc. for the FY 22 Crack fill and seal coat apron and taxilanes grant project, AIP-37, in the amount of $73,190.00 1-3: Approval of Agenda STAFF REPORT/DISCUSSION UPDATE 2-1: Jon Ziessler, Airport Operations and Maintenance Technician a) Airfield Operations and Maintenance Update 2-2: Monte Hasl, Airport Superintendent a) Airport Administrative Update 2-3: Jeff Barnes, Public Works Director of Transportation a) Airport Business Plan Consultant Update AIRPORT IMPROVEMENT PROGRAM (AIP) GRANT UPDATE 3-1: AIP-34 – Toby Epler, J-U-B Engineers –Taxiway Final Design and Construction 3-2: F228MAN - Toby Epler, J-U-B Engineers - Rehabilitate West Apron and Taxilanes 3-3 Action Item: AIP-37 - Toby Epler, J-U-B Engineers - Rehabilitate Runway, Parallel Taxiway, Apron and Taxilanes a) AIP-37 Grant Application for the Rehabilitate Runway, Parallel Taxiway, Apron and Taxilanes Project AIRPORT BUSINESS 4-1 Action Item: City Rental Airworthy Agreement 4-2 Action Item: Idaho National Guard – 1-Year Lease Extension Agreement 4-3 Action Item: Mark Russell, Lot 2004, Exterior Storage Complaint ADJOURN Next Regular Airport Commission Meeting 5:30 PM – Monday, March 14, 2022 Individuals, who require language interpretation or special assistance to accommodate physical, vision, hearing impairments, please contact Airport Administration, (208) 468-5823. Requests should be made at least five (5) days prior to the meeting to allow time to arrange accommodations.