05-01-1997 AIRPORT MINUTES Ca1dMe11 Indust�ial Airport
May lst, 1997
Co�mission Meeting Minutes
The excellent tunout included: Manager Jack Pearson,
commission chairman Dr. Roy McLaughlin, members Tony Elordi,
Dean Dishman, Phil Fouts and Budd Kehne. Also present were
Brian Corey, Bill Statham Bill Hinkle, Anita Shore, Garret
Nancolas, Dick Graville and George Eldridge.
The meeting was called to order at 12:11 by Mclaughlin.
There was no need to approve the minutes of the previous
meeting. Items from the agenda and those introduced
included:
1. The manager's written report on the recent FAA conference
in Seattle. A copy of which is attached.
2. There was a discussion on changing the UNICOM frequency
122.7 to coincide with Nampa. No decision was reached
so no motion was made.
3. The complaince issues regarding the lease for the city
water department and Warhawk Museum were explained.
4. The change in our lease forms was explained. The two
issues 1.) changing the C.P.I. increase to a market value
and, 2.) changing the relocation part of the lease to an
appraised value were both tabled do to lack of interest
on the part of the commission. It was felt that, as long
as the FAA more or less dictated our leases anyway, the
commission would not take a stand See foot note*
5. SkyDive Idaho was lauded for the work their people and
clients did in cleaning up the trash around the airport
last week.
6. The need to charge for electricity to private hangars
and the installation or toilets was again addressed.
Both items are on the agenda for the coming budget.
As no other issues were brought up to the commission, the
meeting was adjourned at 12:55.
* The airport manager and city engineer are currently working on an
updated lease form for the airport. When completed, this new lease
form will contain all the current FAA suggestions for compliance
with their assurances.