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1994-12-22 AIRPORT MINUTES � � Special Committee Meeting 12/22/94 This committee was formed at the request of the Caldwell Industrial Airport commission and the the mayor of Caldwell to determine if an adjustment of lease rates for the airport is needed. Present: Jack Pearson, Airport Manager and Chairman of the committee, Orville Collins, Orville Collins Real Estate, Darcy Maag of Highland Appraisal Co., Anita Shore of Shore & Shore Aviation, Dr. Roy McLaughlin and Dean Dishman of the airport commission, and Elaine Carpenter representing the Caldu�ell City Council. The meeting was called to order at 12:05 p.m. and adjourned at 1:15 p.m. A 3-page information piece was presented to all from which to draHr information. This aias read aloud and discussed in detail by all present. A formal motion a�as then made by Dr. McLaughlin and seconded by Darcy Maag: The lease rates should remain the same for the Ca1dMe11 Industrial Airport but reviewed for a possible adjustment on an annual basis. This same committee, or a replacement of this committee, would convene in December of 1995 to make this review The above motion was made and approved by five of the six present after review of the following facts: 1.) The business and leasing climate of the airport is quite strong at the present and nothing should be done to possibly interrupt this progress. 2.) With the aviation industry in very much of an up/down mode, we should be able to move annually with rates and not be tied to a CPI or any other automatic increase or decrease. 3.) Our present rate structure, although it has ben in place since 1976, is still fair and reasonable when compared to those o s'milar facilities close by and in Idaho. cti� .--!l�-rSo� ack D. Pearson, Airport Manager