Airport Commission

CITY OF NAMPA Airport Commission Mission Aviation Fellowship Hangar Upstairs Meeting Room 107 N. Pilatus Lane, Nampa Idaho 83687 July 14, 2025 5:30 PM Call to Order Roll Call Introduction of New Airport Commissioner - Lamar Settlemires (1) Consent Agenda (Action Items) 1-1. Minutes a. June 9, 2025 Airport Commission 1-2. Execution of Contracts and Agreements b. Authorize Mayor to sign, (1) Agreement to Waive First Right of Refusal and Terminate Lease with R & R Aircraft, LLC dated August 1, 2005, for Lot 2364; (2) Nampa Municipal Airport Land Lease Agreement; and (3) Memorandum of Lease with Ryan and Kristin Kowalczyk effective August 4, 2025, for Lot 2364. (Standard Template) c. Authorize Mayor to sign, (1) First Amendment to Lease with Edmund Pitts Harrison dated December 1, 2004, for Lot 2250 assigning the lease to Pitts Aviation, LLC effective August 4, 2025, for Lot 2250. (Standard Template) 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 2-3. AIP-41 (Anticipated) – Toby Epler, J-U-B Engineers, Taxiway Design (3) Staff Report/Discussion Update 3-1. Airport Operations Update - Abel Silva 3-2. Airport Administration Update - Lynsey Johnson Airport Commission Regular Meeting July 14, 2025 3-3. Transportation Update - Crystal Craig (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. (5) Airport Business 5-1. Discuss land lease requirement for first right of refusal process for new construction hangars (Continued from June 9, 2025 Commission Meeting) 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