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04-02-1998 AIRPORT MINUTES CALDWELL INDUSTRIAL:AIRPORT MEMO DATE: April 2nd, 1998 TO: Al1 Airport Commission Members FROM: Jack Pearson, Airport Mgr. RE: Minutes of April 2nd, 1998 Meeting Those present for the meeting were: Airport Manager Jack Pearson, commission members Budd Kehne, Bob Renfro, Toni Elordi, and Dr. Roy McLaughlin. Others in attendance included, Bill Hinkle, Lee Rice and Jim and Anita Shore. The meeting was called to order by Dr. Roy McLaughlin at 12:05 p.m. The minutes of the last meeting were approved as mailed. Items from the agenda and others discussed included: 1. The problem of traffic and parking was discussed. The commission instructed the manager to take whatever measures needed to rectify the problem. 2. The possibility of building a terminal with private funds was again discussed. A presentation was made by Toni Elordi. As it is anticipated we will have others interested, a committee was appointed to review the proposals. The committee will include Jack Pearson, Dr. Roy McLaughlin and Dean Dishman. Gordon Law, City Engineer, will also serve on the committee. 3. The manager was instructed to contact John "J.R." Payton regarding his commercial operation on the Caldwell Industrial Airport. He must have an actual location on the airport with telephone, restroom facilities and parking. 4, The 122.8 vs. 122.7 was again discussed w�th Bill Hinkle reporting a near miss over the NDB. After a great deal of discussion, it was suggested John Goosetrey of the Boise FAA be invited to our next meeting. It was also suggested that Nampa's airport manager and commission chairman be invited. The meeting was adjourned at 12.59.