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HomeMy WebLinkAbout06-06-1996 AIRPORT MINUTES '� . CaldNell Industrial Airport Com�ission Meeting June 6th, 1996 The meeting was called to order by chaiman Marty Koch at 12:06. In addition to Marty, commission members present were Bob McGee, Phil Fouts and Budd Kehne. Others present included Jim and Anita Shore of Shore and Shore Aviation, Susie Hunsperger of AVJET, tenant Max Barker, and Bob Allen and Chris Monk representing the ultralites using the field. The minutes of the previous meeting were approved after correcting the paragraph refering to a Skydive Idaho lease. The paragraph should have referred to the building lease and not the drop zone lease.. The manager's report brought everyone up to date on the progress of airport changes and improvements over the past month. It was noted that Cayla Morgan of the Seattle FAA office would be visiting us on Friday, June 14th for a compliance inspection. The only item requiring action by the commission pertained to the landing zone for ultralites. 1. After a lengthy discussion on where ultralites should land and take off, it was determined to move their zone approximately 1,600 feet S.E. on the old taxiway. This is a tremporary location until the visit with FAA's Cayla Morgan. While she is here, we will check to see if this is compatible with Federal regulation. Having no other items to discuss, the meeting was adjouned at 1 p.m. � � Date: July lst, 1996 To: All Members of the Caldwell Indust�ial Airport Commission and Master Plan Update Committee: As our usual meeting date for the regular commission meeting falls on the 4th of July, we will move this meeting to the follov►ing Thursday at noon. And, as this is the month for the final Master Plan Update Committee meeting, we will make this a joint session of the commission and the committee. We will keep our agenda short in order to spend most of the time finalizing the Master Plan program. On the commission agenda: 1. Results of our compliance check by the FAA In June. 2. A formal complaint against a private hangar tenant doing service work, 3. Paul Jaynes aiants to rent land across street for a jump zone. 4. Master Plan Update final meeting. Bill Statham from Toothman-Orton Engineering firma 4ri11 conduct this portion of the meeting. Notes• The Minutes of our June meeting are enclosed Finis Remember...we will meet at noon on July llth, in the airport manager's office.