Airport Commission

CITY OF NAMPA Airport Commission Mission Aviation Fellowship Hangar Upstairs Meeting Room 107 N. Pilatus Lane, Nampa Idaho 83687 June 09, 2025 5:30 PM Call to Order Roll Call (1) Consent Agenda (Action Items) 1-1. Minutes a. May 12, 2025 Airport Commission b. May 28, 2025 Airport Commission Special Meeting 1-1. Execution of Contracts and Agreements a. Lot 3022 – (1) Waiver and Termination of Lease with Nate Calvin and (2) New Standard Land Lease and Memorandum of Lease with Eagle Pacific Industrial b. Lot 2510 – (1) Waiver and Termination of Lease with Mad River, LLC and (2) New Standard Land Lease and Memorandum of Lease with Chris and Lindsay Barnes c. Lot 2520 – (1) Waiver and Termination of Lease with Mad River, LLC and (2) New Standard Land Lease and Memorandum of Lease with Flying M Enterprises, LLC d. Lot 2530 – (1) Waiver and Termination of Lease with Mad River, LLC and (2) New Standard Land Lease and Memorandum of Lease with Cat Air, LLC 1-2. Approval of Agenda Election of Commission Chairman (Action Item) (2) Airport Improvement Program Grant Update 2-1. AIP-39 (Anticipated) – AWOS Relocation – Toby Epler, J-U-B Engineers 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 (3) Staff Report/Discussion Update Airport Commission Regular Meeting June 09, 2025 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. Speakers must state their name and address for the record. No Commission discussion or action to take place. (5) Airport Business 5-a. Discuss land lease requirement for first right of refusal process for new construction 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