Airport Commission

CITY OF NAMPA Airport Commission Mission Aviation Fellowship Hangar Upstairs Meeting Room 107 N. Pilatus Lane, Nampa Idaho 83687 October 14, 2024 5:30 PM Call to Order Roll Call (1) Consent Agenda (Action Items) 1-1. Minutes a. Airport Commission – Regular Meeting – August 12, 2024 1-1. Execution of Contracts and Agreements a. Lot 2262 – (1) Waiver and Termination of Lease with Brian Hill and (2) New Standard Land Lease and Memorandum of Lease with Bullit Bob, LLC b. Lot 2354 – (1) Waiver and Termination of Lease with R&R Aircraft, LLC and (2) New Standard Land Lease and Memorandum of Lease with Schmidt Investments. 1-2. Approval of Agenda (2) Airport Improvement Program Grant Update 2-1. AIP-39 - Toby Epler, J-U-B Engineers, AWOS Relocation 2-2. AIP-40 (Anticipated) – Toby Epler, J-U-B Engineers, Stormwater Retention Basin (3) Staff Report/Discussion Update 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. AAAE – Airport Board Training Overview – Commissioner Galli Airport Commission Regular Meeting October 14, 2024 5-2. Variance request from Vision Recycling 5-3. Signage on storage hangars 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