Airport Commission

CITY OF NAMPA Airport Commission Mission Aviation Fellowship Hangar Upstairs Meeting Room 107 N. Pilatus Lane, Nampa Idaho 83687 November 12, 2024 5:30 PM Call to Order Roll Call (1) Consent Agenda (Action Items) 1-1. Minutes a. Airport Commission – Regular Meeting – October 14, 2024 1-2. Execution of Contracts and Agreements a. Lot 3020 – (1) Waiver and Termination of Lease with Red Rock Investments, LLC and (2) New Standard Land Lease and Memorandum of Lease with Peter Presnall b. Lot 3022 – (1) Waiver and Termination of Lease with Nate Calvin and (2) New Standard Land Lease and Memorandum of Lease with Garland Risner c. Lot 3023 – (1) Waiver and Termination of Lease with Mark Ferkin and (2) New Standard Land Lease and Memorandum of Lease with The Hopwood Family Trust 1-3. 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 (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) Airport Commission Regular Meeting November 12, 2024 5-1. Review request from Dr. Thomas Chopp, Lot 2246, to fly an American Flag on the exterior of the hangar on federal holidays 5-2. Review proposed change to the Minimum Design and Development Standards section 2.9 Signage 5-3. Airport Gate Access Agreement for access badges 5-4. Review Building Plans for the AWOS Hangar Building 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