AIRPORT ADVISORY COMMITTEE
AGENDA
CITY OF MERRITT

Thursday, October 15, 2020

10:00 A.m. - 12:00 P.m.

COUNCIL CHAMBERS, CITY HALL

2185 Voght Street

Merritt, B.C

​Mission Statement: The City of Merritt is a progressive, attractive, economically viable City that is socially responsible and environmentally sustainable.

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1.

CALL TO ORDER

2.

ADOPTION OF MINUTES

2.1

Airport Advisory Committee Minutes - March 6th, 2020

• Recommendation:

  THAT the Minutes of the Airport Advisory Committee held on March 6th, 2020 be adopted.

3.

GENERAL MATTERS - Delegations and Recognitions

4.

UNFINISHED BUSINESS

5.

NEW BUSINESS

5.1

Discussion of Committee Mandate

To be led by Chair Christopherson

5.2

Committee Recommendations to Council

• Recommendation:

  THAT the Committee recommend to Council that the City become members of the BCAC in order to promote the airport and land lease opportunities

• Recommendation:

  THAT the Committee recommend to Council that it direct the Committee to develop a plan for the rental of T hangars

• Recommendation:

  THAT the Committee recommend to Council that it prepare a BC Air Access grant application for lighting and fencing by November 30, 2020

• Recommendation:

  THAT the Committee recommend to Council that it direct the Committee to develop a policy for airport fuel pricing

5.3

Operational requests

For the information of Council, the Committee has provided the following comments regarding airport operations:
• Request that staff build a small enclosure around the card reader at the gas pump
• Request staff to provide an organization chart and contact info for the airport.
• Thank the City for the excellent job done in the area of crack sealing and line painting. Request that this be an annual activity.
• Request that picnic tables be installed at the airport.

6.

TERMINATION OF MEETING