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 September 11, 2023 5:30 PM Call to Order Roll Call (1) Consent Agenda (Action Items) 1-1. Minutes of the August 14, 2023 Commission Meeting 1-2. Execution of Contracts and Agreements a. Lot 2366 - (1) Agreement to Waive First Right of Refusal and Terminate Lease with R&R Aircraft, LLC and (2) New Land Lease and Memorandum of Lease with Nathan Barry 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 a. Terminal exterior stair update 3-3. Crystal Craig, Director of Transportation (4) Airport Business 4-1. Action Item: Hangar Development a. Farm area row one - Schelhorn - No update from developer b. Farm area row two - North Half - Andrew George - No update from developer c. Farm Area row two - South Half - James Steele - Roof Line Variance Request - Tabled at August 14 Meeting 4-2. PowerPoint Presentation on Airport Funding for Council Workshop on 9/21 - Commissioner Aubree Miller Airport Commission Regular Meeting September 11, 2023 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