Airport Commission

CITY OF NAMPA Airport Commission Mission Aviation Fellowship Hangar Upstairs Meeting Room 107 N. Pilatus Lane, Nampa Idaho 83687 August 12, 2024 5:30 PM Call to Order Roll Call (1) Consent Agenda (Action Items) 1-1. Minutes a. Airport Commission – Regular Meeting – June 10, 2024 1-2. Execution of Contracts and Agreements 1. New Standard Land Lease with Mad River, LLC for Lot 2500 2. New Standard Land Lease with Mad River, LLC for Lot 2510 3. New Standard Land Lease with Mad River, LLC for Lot 2520 4. New Standard Land Lease with Mad River, LLC for Lot 2530 5. New Standard Land Lease with Base Constructors for Lot 3001 6. New Standard Land Lease with Base Constructors for Lot 3002 7. New Standard Land Lease with Base Constructors for Lot 3003 8. New Standard Land Lease with Base Constructors for Lot 3004 9. New Standard Land Lease with Base Constructors for Lot 3005 10. New Standard Land Lease with Base Constructors for Lot 3006 11. New Standard Land Lease with Base Constructors for Lot 3008 1-3. Approval of Agenda (2) Airport Improvement Program Grant Update 2-1. AIP-39 - Toby Epler, J-U-B Engineers, AWOS Relocation (3) Staff Report/Discussion Update Airport Commission Regular Meeting August 12, 2024 3-1. Airport Operations Update 3-2. Airport Administration Update 3-3. Transportation Update (4) Public Forum Airport users wishing to speak on an agenda or non-agenda item; 3-minute limit per speaker. (5) Airport Business (Action Items) 5-1. Review Business Concept from Cody and Brad Sjostedt 5-2. FY 25 Rate Resolution 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