Airport Commission

CITY OF NAMPA Airport Commission Mission Aviation Fellowship Hangar Upstairs Meeting Room 107 N. Pilatus Lane, Nampa Idaho 83687 February 09, 2026 5:30 PM Call to Order Roll Call (1) Consent Agenda (Action Items) 1-1. Minutes a. Airport Commission – Regular Meeting – January 12, 2026 (Action Item) 1-2. Execution of Contracts and Agreements b. Authorize Mayor to sign (1) Agreement to Waive First Right of Refusal and Terminate Lease with Red Rock Investments, LLC dated February 5, 2024, for lot 3021; (2) Nampa Municipal Airport Land Lease Agreement; and (3) Memorandum of Lease with Propp & Wings, LLC effective March 2, 2026, for lot 3021 (Standard Template) (Action Item) 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 – Toby Epler, J-U-B Engineers, Stormwater Retention Basin 2-3. AIP-41/42 – Toby Epler, J-U-B Engineers, Taxiway Design / Construction (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 Airport Commission Regular Meeting February 09, 2026 5-1. South West Corner Development Concept Proposals (Action Item) a. Mad River, LLC b. Base Constructors 5-2. FY 27 Operations Budget (Action Item) a. Revenue Forecast b. Operations Expense Forecast 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