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 January 08, 2024 5:30 PM Call to Order Roll Call (1) Consent Agenda (Action Items) 1-1. Minutes Airport Commission - Regular Meeting - December 11, 2023 1-2. Execution of Contracts and Agreements None 1-3. Approval of Agenda (2) Election of Commission Chairman and Vice Chairman (Action Item) Action Item: Election of Chairman and Vice Chairman for 2024 (City Code Title 2, Chapter 7, Section3 – Airport Commission Organization) (3) Airport Improvement Program Grant Update 3-1. AIP-39 (Anticipated) - AWOS Relocation - Toby Epler, J-U-B Engineers (4) Staff Report/Discussion Update 4-1. Jon Ziessler, Airport O&M Technician 4-2. Monte Hasl, Airport Superintendent (5) Airport Business (Action Items) 5-1. Action Item: Airport Development Policy 5-2. Action Item: Lots 3020, 3021, 3022, 3023, 3024 and 3025 a. Review Building Plans b. New Standard Land Lease with James Wesly Steele for lot 3025 c. New Standard Land Lease with Red Rock Investments for lots 3020 and 3021 d. New Standard Land Lease with Mark Ferkin for lot 3023 e. New Standard Land Lease with Nate Calvin for lot 3022 and 3024 Adjournment Airport Commission Regular Meeting January 08, 2024 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