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2021-05-06 Airport Commission MinutesMinutes_CIA_May 6th 2021 5/12/2021 1 of 2 MINUTES Caldwell Industrial Airport Commission 4814 E. Linden Street Caldwell, ID 83605 Email: laustin@cityofcaldwell.org 208-459-9779 Date: May 6th, 2021 Time: 12:00 Noon – 1:00 PM Location: Caldwell Industrial Airport – Hubler Terminal Conference Room Commission Members Present: Steve Kahn- Chairman, Greg Swanson, Vivian Ferkin, David Carson, Al Rice, Douglas Waterman –City Attorney, Rob Oates – Airport Manager,Lisa Austin – Airport Administrative Assistant, Commission Members Absent: Chris Allgood (City Council Rep), Red Dory, Guests: Toby Epler – J-U-B. Brent Orton- Public Works Director, Tammy Frans- Admin to Public Works, Ashley Newbry- Assistant City Engineer, Stan Siewert, Becky Aldrich, Stacey Budell, Doug Kandel, Chairman Steve Kahn called the meeting to order at 12:00 pm. 1. Minutes of April 1, 2021 Airport Commission Meeting Motion was made to amended item 2 - for ALL OR NONE Hangar inspections, Then approved and seconded to accept the April 1th 2021, Minutes as amended. Motion passed. 2. Audience Participation-  Greg Swanson officially resigned from the Caldwell Airport Commission. He handed in an official letter stating the fact.  Stan Siewert- Stated that he can tell the airport is working on non-compliant issues. How to file complaints with the ADO to keep hangar owners compliant.  Doug Kandle- “Predominately” meaning more than 50% Aeronautical use, is the wording in the FAA Code of regulations.  Stacey Budell- Pointed out legal issues with her leases. Per Airport attorney, best not to discuss legal issues here at this meeting.  Becky Aldrich- Demolition of café building. Options she was given to save or keep her business. Rob pointed out the café building costs the taxpayers of Caldwell more then what the renters are paying.  Brent Overton – Stated how important the Airport Café is to the city and the airport.  Greg Swanson- Wants instructions of what the Fire Marshall will be looking for. Brent Orton said there is a no charge web site to look up codes *up codes*  Greg Swanson- Rocks on taxi way. Suggested city fix the old sweeper on the airport property, real bad by construction areas. Rob Oates said taxi-way’s are swept every quarter.  Greg Swanson – Thinks we should think about long term generations being educated about aeronautical use. Make airport kid friendly. Fenced in grass area Minutes_CIA_May 6th 2021 5/12/2021 2 of 2 for kids to play and watch aircrafts. 3. Airport Improvement - Toby Epler  FAA Taxi way Lighting and Guidance Signs. Grants coming in June. Projects should start in July or August. City will have to self-perform the place and grade milling task for the shoulders and infield areas. 4. Review Airport Master Plan Update Progress – Rob Oates  North side of Airport business growth. Business hangars.  May not close Linden because we may not qualify for runway extension until sometime in the future. 5. Taxiway C Upgrade plan – Brent Orton  New Taxi-way segments connecting route from gate 5 & 6 (across ends of Dauntless & Dishman), before rehabilitation of major taxi-way A. 6. Announcements – Rob Oates  June Caldwell Airport commission meeting moved to July 1st. Moved seconded and passed.  CTAF short survey will be in newsletter about a radio frequency for Nampa & Caldwell  Small Grant was received from the federal government, from the COVID-19 relief program. The airport will upgrade our large meeting room (125) at the Hubler Terminal. It will be upgraded for better communication and video technology. The meeting was adjourned at 1:00 pm. Next Airport Commission Meeting: Thursday July 1st, 2021 - Noon