HomeMy WebLinkAbout03-05-1998 AIRPORT MINUTES CALDWELL INDUSTRIAL AIRPORT
MEMO
DATS: Mar. 5th, 1998
TO: All Airport Commission Members
FROM: Jack Pearson, Mgr.
�� Minutes of March 5th, 1998 Meetin�
Those present for the meeting were: Airport Manager Jack Pearson,
commission members Phil Fouts, Bob McGee, Toni Elordi, Dean Dishman
and Dr. Roy McLaughlin. Others in attendance included, Bill Hinkle,
council liaison Rick Wells 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 commission decided that Echeverra's offer of his property
to the city for $100,000.00 was not viable at this time and
voted "no" on the offer.
2. The possibility of building a terminal with private funds was
discussed. The commission voted to wait and see the proposals
before committing.
3. A committee of three volunteers was selected to review the
qualifications of the engineering firms which responded with
presentations to our REQUEST FOR QUALIFICATIONS. The people
on the committee were Dr. Roy McLaughlin, Bob McGee, Phil
Fouts and the airport manager: �
A meeting was held by the committee following the regular
commission meeting. After reviewing the documents, the
committee made a preliminary selection and will be polled
in a few days for a final determination. This decision will
go to the city council in the form of a recommendation for
acceptance. Following the FAA�s approval, the firm selected
will then be our engineering firm for the next four years.
The meeting adjourned at 12:45 p,m,