Airport Commission

CITY OF NAMPA Airport Commission Mission Aviation Fellowship Hangar Upstairs Meeting Room 107 N. Pilatus Lane, Nampa Idaho 83687 February 10, 2025 5:30 PM Call to Order Roll Call (1) Consent Agenda (Action Items) 1-1. Minutes a. January 13, 2025 Airport Commission 1-1. Execution of Contracts and Agreements a. Lot 2354 – (1) Waiver and Termination of Lease with R&R Aircraft, LLC and (2) New Standard Land Lease and Memorandum of Lease with K5, LLC b. AIP-39 Airport Improvement Program Grant Application for AWOS Equipment c. AIP-39 AWOS Equipment – Professional Services Contract with J-U-B Engineers d. AIP-40 Airport Improvement Program Grant Application for Stormwater Basin Construction e. AIP-40 Stormwater Basin – Professional Service Contract with J-U-B Engineers f. AIP-41 Airport Improvement Program Grant Application for Taxilane Design g. AIP-41 Taxilane Design Professional Services Contract with J-U-B Engineers 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 2-3. AIP-41 (Anticipated) – Toby Epler, J-U-B Engineers, Taxiway Design Airport Commission Regular Meeting February 10, 2025 (3) Staff Report/Discussion Update 3-1. Airport Operations Update 3-2. 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 5-1. Warhawk Air Museum Request to review Phase One building plans for the Global War On Terrorism Museum Space Remodel – Rick Bugatsch 5-2. Lot 2030 Variance Request for equipment trailer parking – Julie Schelhorn 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