Airport Commission

CITY OF NAMPA Airport Commission Mission Aviation Fellowship Hangar Upstairs Meeting Room 107 N. Pilatus Lane, Nampa Idaho 83687 May 12, 2025 5:30 PM Call to Order Roll Call (1) Consent Agenda (Action Items) 1-1. Minutes a. March 10, 2025 Airport Commission 1-2. Execution of Contracts and Agreements a. Lot 3001 – (1) Waiver and Termination of Lease with Oldrock Companies Inc. and (2) New Standard Land Lease with TK Leasing, LLC b. Lot 3002 – (1) Waiver and Termination of Lease with Oldrock Companies Inc. and (2) New Standard Land Lease with Treeline Holdings, LLC c. Lot 3003 – (1) Waiver and Termination of Lease with Oldrock Companies Inc. and (2) New Standard Land Lease with Raymond and Connie Debs d. Lot 3004 – (1) Waiver and Termination of Lease with Oldrock Companies Inc. and (2) New Standard Land Lease with Schmidt Investments L.P. e. Lot 3005 – (1) Waiver and Termination of Lease with Oldrock Companies Inc. and (2) New Standard Land Lease with Echelon Group Aviation, LLC f. Lot 3006 – (1) Waiver and Termination of Lease with Oldrock Companies Inc. and (2) New Standard Land Lease with Wendy Frazer g. Lot 3008 – (1) Waiver and Termination of Lease with Oldrock Companies Inc. and (2) New Standard Land Lease with Flying M Aviation, LLC h. Lot 2500 – (1) Waiver and Termination of Lease with Mad River, LLC. and (2) New Standard Land Lease with Corey Barton 1-3. Approval of Agenda (2) Airport Improvement Program Grant Update 2-1. AIP-39 (Anticipated) - Toby Epler, J-U-B Engineers - AWOS Relocation 2-2. AIP-40 (Anticipated) – Toby Epler, J-U-B Engineers, Stormwater Retention Basin Airport Commission Regular Meeting May 12, 2025 2-3. AIP-41 (Anticipated) – Toby Epler, J-U-B Engineers, Taxiway Design (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 5-1. Airport 5-year Engineering Consultant Selection 5-2. Review request from Skyline to lease 156’x86’ (13,416 sqft) to the south of the existing land lease for lot 0120 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