HomeMy WebLinkAbout07-11-1996 AIRPORT MINUTES .
Ca1dMe11 Industrial Airport
Minutes
For July llth, 1996 Meeting
This meeting was a joint meeting of the Caldwell Industrial
Airport Commission and the Master Plan Update Committee.
Those present, in addition to the airport manager Jack
Pearson, were:
Marty Koch, Bob McGee, Dr. Roy McLaughlin, Phil Fouts and
Budd Kehne of the commission. Others included Bill Statham
and Connie Lourer of Toothman-Orton, our engineering firm,
Garret Nancolas from the city council, Wayne Pickerill from
the State Board of Aeronautics, Keith Eisberg and Mack
McClure of SkyDive Idaho, and visitors, Bill Hinkle, Red
Hatmaker and Mack Kreizenbeck.
The meeting was called to order at 12 noon by chairman
Marty Koch. Minutes of the previous meeting were approved.
The manager's report noted the new compass rose was novi in
and complete. That the first National Geodetic survey for a
GPS approach had been done. That the A-10's from the Boise
National Guard may want to use our facility as an alternate
airport. Items from the agenda that were discussed:
1. The results of our compliance check were read to the
commission. We passed all requirements with ther
exception of our fence and gate and one lease. The
fence and gate will soon be coming courtesy of State
funding, and the manager was instructed to bring the
lease into compliance by its December anniversary date.
2. The complaint against Hatmaker was tabled until the next
meeting.
3. The manager was instructed to work out a lease with Paul
Jaynes for a drop zone.
4. The manager was also asked to try to work out a program
with the city for a flush truck to be parked on the
airport.
The rest of the time was devoted to the Master Plan Update
meeting. The results of them portion of the meeting will
be presented by Toothman-Orton at the September meeting.
The meeting adjourned at 1:20
.
�
Date: July 25th, 1996
To� All Members of the Caldwell Industrial Airport
Commission and interested parties.
Note: In order to accommodate the vacation schedules
of several commission members, the August
meeting will be held Thursday, August 15th.
As usual, it will be a noon in the airport
manager's office.
On The Commission Agenda:
1. Skydown lease for commission approval
2. Service work being done in private hangars.
( Moved from last meeting )
3. Striping is now done
4. Report on grease trap, furnace and arater heater and
new deck.
List anything you would like discussed:
The minutes of the July meeting are enclosed with this
mailing.