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HomeMy WebLinkAbout01-04-1996 AIRPORT MINUTES Caldaiell Industrial Airport Minutes January 4th, 1996 The first meeting of the year lacked enough commission members to have a quorum so no action uias taken that required the approvale of the commission. Those present included: Bob Renfro, Dr. Roy McLaughlin and Phil Fouts of the commission. Also present were Keith Eisberg, Paul Janes, Tom Lenenager, Lee Rice and Jim and Anita Shore. The meetiing a�as called to order by acting chairman Dr. Roy McLaughlin at 12:10. Approval of the December minutes was tabled until the February meeting. The manager's_report mentioned that Skydive's hangar lease was effective through May 2nd, 1997 and that a 3-year lease extension had been signed a�ith Darwin McKay/Turfco. Items from the agenda that were discussed: 1. Toothman-Orton's Tom Lemenager discussed the procedure for the coming runway and taxiway seal coating and painting. Several options were offered by those present but none were completely accepted. Tom Lemenager was asked to estimate cost of "phasing" the project to shorten airport closure time. Since the meeting, Tom has run the estimate and has stated it will increase the cost of the project by $18,000.00 or more. An amount that far exceeds our budget. 2. Lee Rice made a presentation in behalf of a proposed July air shoa� by the Thunder Promotions people. Again, approval aias delayed until the next meeting. 3. Possibilites of a new terminal were discussed and it was determined that it could be a reality with a good organized effort. 4. Several other topics came up for general discussion including snow removal. As snow will always be a problem during this time of year, and everyone is doing the best they can to cope with it, no ideas worth considering were offered. Warmer weather seemed to be the best option. The unofficial meeting closed at 12:55.