Airport Commission

NOTICE OF MEETING The Nampa Airport Commission will convene at 5:30pm on Monday, November 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 October 10, 2022 1-2: Execution of Contracts and Agreements: None 1-3: Approval of Agenda AIRPORT IMPROVEMENT PROGRAM (AIP) GRANT UPDATE 3-1: F228MAN - Toby Epler, J-U-B Engineers - Rehabilitate West Apron and Taxilanes 3-2: AIP-37 - Toby Epler, J-U-B Engineers - Rehabilitate Runway, Parallel Taxiway, Apron and Taxilanes 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: Crystal Craig, Director-Transportation a) Farm Area Hangar Development Update AIRPORT BUSINESS 4-1 Item: Return to Service, LLC. – Business Overview 4-2 Action Item: Julie Schehorn – Hangar concept for farm area 4-3 Action Item: Mission Aviation - Lot 2450 request for tenant improvements 4-4 Item: Warhawk Air Museum Maintenance Hangar Update 4-5 Action Item: Strategic Airport Business Plan 4-6 Action Item: Proposed Land Lease Rate Adjustment ADJOURN Next Regular Airport Commission Meeting 5:30 PM – Monday, December 12, 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.