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 July 10, 2023 5:30 PM Call to Order Roll Call (1) Consent Agenda (Action Items) 1-1. Minutes of the Airport Commission Meeting June 12, 2023 1-2. Execution of Contracts and Agreements - NONE 1-3. Approval of Agenda (2) Airport Improvement Program Grant Update 2-1. AIP-38 - Fencing - 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 3-3. Crystal Craig, Director of Transportation (4) Airport Business (Action Items) 4-1. Action Item: Request from Mad River, LLC for a roof line variance for their proposed hangar development 4-2. Action Item: Request from James Steele: a. Concept approval for six hangar development b. Request for airport funding to relocate the power junction box 4-3. Airport Commission – City Council Presentation Update – Commissioner Aubree Miller 4-4. Rental Hangar Rate Discussion – Lynsey Johnson, Business Manager 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 Airport Commission Regular Meeting July 10, 2023 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