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10-01-1998 AIRPORT MINUTES CALDWELL INDUSTRIAL AIRPORT 4601 Aviation Way Caldwell, ID 83605 Phones 20 8 - 459-9779 and 208-8gp-2059 Date: October lst, 1998 To: Caldwell Industrial Airport Commission From: Jack Pearson, Airport Manager Re: October lst, commission meeting minutes Commission members present were: Dr. Roy McLaughlin, Dean Dishman, Bob McGee, Phil Fouts, Budd Kehne and Ton included Lee Rice, Jim and Anita Shore and bill H nk ae, Visitors The meeting was called to order at 12:05 by chairman McLaughlin. The minutes if the last meeting were approved and items from the agenda that were discussed were: 1. A manager�s report on the Airport Improvement Program now in progress. Barring bad weather, we will have everything completed this year. 2. The subject of signs on private hangars was discussed. The commission voted to keep all private hangars free of signs of any kind. Those in place, of which there are only two, will be allowed only as long as the present tenants occupy those hangars. The manager will notify all lessees on the Caldwell Industrial Airport by sending them a copy of these minutes 3. The subject of a new terminal for the airport was discussed and it was noted that the mayor, city finance director and the city engineer were in favor of having the city build the new terminal and remain in full control of the facility. The city is now formulating a program that will work to that end. 4. It was also noted that the city and Lee Rice are working out a new lease that will return most of what is now leased to AVJET Aviation back to the city. This would put the city back as landlord of the ramp, terminal and other city-owned buildings. There being no other items to discuss, the formal meeting was adjourned at 12:42 p,m,