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HomeMy WebLinkAbout12-05-1996 AIRPORT MINUTES CaldNell Industrial Airport December 5th, 1996 Minutes Present were chairman Marty Koch, Commission members Dean Dishman, Bob Renfro, Bob McGee, Dr. Roy McLaughlin, Phil Fouts and Bud Kehne. Also present were Mayor Dick Winder, Keith Eisberg, Brian Corey, Dick Graville and Jim and Anita Shore. The meeting was called to order at 12:05 by chairman Marty Koch. Minutes of the previous meeting were approved. Items discussed included: 1. An update on bringing leases into compliance, a report on the progress of the fence and lift gate, information on the taxiway rehab and other housekeeping items from the manager. 2. It was moved that the selection of a new chairman be done at the January 1997 meeting. 3. The mayor said he had not yet picked his replacements for Marty Koch and Budd Kehne who will be going off the airport commission at the end of this month. 4. Shore and Shore noted a continuing problem with the grass farm people. The manager will address this with the concerned parties as soon as the weed mowing season gets underway. 5. Keith Eisberg acknowledged receiving a letter requesting he meet with the city regarding his lease. He noted he would meet with the city in January. 6. Due to the tremendous increase in private hangars and the many increases in electrical power over the past 20 years, the commission voted to add a$36.00 per year electricity charge to each private hangar. The manager was instructed to work out a billing program aiith the city to put the program in place. 7. The commission voted to SERVE THE CAKE TO MARTY and it did. An elegant and tasty cake was served amid many speeches lauding Marty's past service and his many accomplishments. Marty has served as chairman for over 12 years and wants a rest. Marty has done a tremendous job and has given hundreds of hours to the airport and its tenants. The cake ran out so the meeting adjourned at 1:10