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09-01-1994 AIRPORT MINUTES • , Caldwell Industrial Aiport Commission Meeting Minutes September lst, 1994 Present Were: Dean Dishman, Bob Renfro, Dr. Roy McLaughlin, Phil Fouts, Jack Pearson and Toothman-Orton representatives Bill Staytham and Tom Lemenager. The meeting a�as called to order by acting chairman Dr. Roy McLaughlin at 12 noon. The minutes of the previous meeting were approved as mailed. Items from the agenda and those that were introduced were discussed as follows: 1. No action was taken but the commission considered taking on the responsibility of producing an airport appreciation day next year should the Caldwell Chamber decide against another Air-A-Fare. 2. The City Council tour of the airport planned for September 8th was explained and Dr.McLaughlin and Phil Fouts of the commission agreed to help in the tour. 3. The airport commission was informed that the 9.3 acres now owned by Hoyt & Sons has been offered for sale at a discount price to anyone willing to buy it and wait for the FAA funding. This funding is anticipated within the next two years. There was a general concern about the buried tanks on the property and more information was going to be needed before anyone would be willing to risk buying. Dean Dishman offered to assist the airport manager in obtaining the needed information. 4. Bill Staytham and Tom Lemenager of the engineering firm of Toothman-Orton explained the program for proceeding with our Master Plan update. The first meeting is set for September 14th at noon in the manager/commission room of the terminal. The manager was instructed to notify all members of the update committee and find replacements for those lost from the original list. With no other items to be discussed the meeting was adjourned at 1 p.m.