2021-09-02 Airport Commission Approved MinutesilIINUTES
Caldwell Indusfial Airport Gommisslon
'l8l,t E. Linden Steet
Caldwell, lD 83605
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D.ta: S€pt€mbff 2"d, 2021
Time: 12:00 Noon -'l:00 PM
Location: Caldwell Industrial Airport - Hubler Terminal Conference Room
Commbrion fsarbctl Pruont Steve Kahn- Chairman, Chris Allgood. Vivian Fe*in, Red Dory, Dave
Carson. Cad Sptedemann, Rob Oates - Airport Manager, Lisa Austin - Airport Administralive Assistant
Cornmigsion [embers Abrenh Al Rice
Gucab: Toby Epbr - JUB, Brent Orton - Public Works Director, Doug Waterman Caldwell Airport Attomey,
Stan Siewert. Jim & Sandra Tracy, Gary lsaacs. Chris Marshall, Justin Hanison, Emily Johnson, Ashley
l'le*bry. Tony Malaspina. David Meyer-JUB, Christin6 Roemeling-JuB, Others that didn't sign in
Chairman Steve Kahn called the meeting to order at 12:00 pm.
1. Iinut ! of Augurt 05, ?O21 Alipp,fi Commi$lon fo€dng
Motion was mad6 to approve by Dave Careon, second by Red Dory for the August 5m 2021, Minutes accepted,
2. Revicw Commircion Bylewc end membor rcplacemon: prcccdur6!.Doug Wab|mano Reviewed City Council Code 02 2701 Ghrlr Allgood -We only pasr what Cl$ Clerk glves us.. Blent Orton ncommrndcd thet appllcstont .ro giy.n to tho Alrport lan.gr.. We would have
to take to City Councilto charEe process for the bylaws. D.yc GaEon-Ai.port Bylaws were before the city
Ordinanc€s w€re in placg.
SEvo Kahn- Does commission want to change this process?
3. Airport lmprbvemont Progt m-Toby Eplore Projeci Taxiway A replacement is running on schedule. Paving is next rr€6k. Stripptng should ba completed mid-September. North West part of Taxiway A
Should be OPEN by September 18h. Then u€ will sta.t on the South East side.
4. Review Firut-CornclFirrt Seruo operatlonal lo..ing modet- Rob Oates. Airport Commission has ah,va)€ been the guiding body for airport grounds.
. Once Final Master Plan from 2020 is ready, we need to focus on Infrastruclure.o Jim Tracy-comment that the old uny First Come/First Served worked, was transparent.o Master Plan Public Workshop here at the Airport Terminal September 21d at 4:30
5. 4601 Aviation Way Radevelopment RFQ I dircu*ion refurred b rub-committee during
Augurt 5b CIA meeting€bve Kehnr Redevelopment of Cafe area. No fixed time line. Proposals brainstormed regularly.
5. If,ANTEUL GTAF Forum August 31d meeting follow-up- Rob Oabc
o CTAF Forum Recap, Overwhelming support from almost all who attended.
. Nampe manager do€s not want to changp.. Commission voted unanimously to request Caldwoll City Council direct the Public Works
Dirscior and airport manager to r€quest a nG\r CTAF for Caldwell from the FCC.
7. An nouncom.nlr -Rob Oategr Phase 3-Runway will be dos€d at Night so the lighGd sign8 can b€ changpd out sd othar
electrical connec{ions comdetod - likoly last rvcck in October.r Plan for infrastruclure for tho North ond expanlion so rvc can plan for hangaE.
8 Audlence Particlpation (ltems Not on Agendr) t{0 mlnuts Hax}. Jim Trecy-Wants Commiesion to establish a pro@dure to know who to 9o to, How to
apply, also so everyone can see who is building what in each empty lot.o Stan Slcmrt- Wants Land for building (20) T-Hangarc.r Ghris hEhrll-Wants lav cost T-l-lamars for th€ average person. lder@ people's intst€8ts.
The meeting u€s adjourned at 1:18 pm.
Nert Airport Gommls.ion Mrting. Octobcr 7s, 2021 - l{oon