HomeMy WebLinkAbout06-07-1994 AIRPORT MINUTES .�
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Caldwell Industrial Airport
Commission Minutes
July 7th, 1994
The meeting aras called to order at 12 noon by Dr. McLaughlin
as chairman Marty Koch was a few minutes iate. Those present
were:
Marty Koch, Dean Dishman, Bob McGee, Dr. McLaughlin,
Phil Fouts, Bud Kehne and Elaine Carpenter from the
Caldwell City Cquncil. Bill Staytham from the firm
of Toothman-Orton was also present.
The minutes of the previous meeting were approved as mailed
and the following items were discussed.
1. The commission appointed Dean Dishman and the airport
manager to review the FBO lease for Lee Rice and make
a recommendation for the renewal. The review is to
include consideration for the lost space in the terminal
now used by the manager and the commission.
2. The commission elected to cancel the August meeting due
to the heavy vacation schedule of the members. If needed,
an emergancy will be called.
4. The commission approved a City Council day to be held in
September to acquaint new council members with the the
functions of the airport. This is to include a box lunch,
bus tour and an explanation of the FAA funding.
5. The subject of airport automobile traffic on the airport
traffic was discussed and the commission concluded this was
should be conrolled by FBO Lee Rice as it is on his leased
area.
6. The commission directed the manager to expedite the ,
grading and general cleanup of the ar.ea between Aviation '
Way and the nea� commercial hangars. This is to include the
fencing that can be put between buildings instead of
in front of the buildings. It was determined that the
buildings facing Aviatior Way wouTd act as part of the
security fencing. This would a11oMr for better and easier
weed control and greatly enhance the appearance of these
new buildings.
Continued
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Commission Minutes Page 2.
7. It was noted that the rental property across from the
terminal is novi looking better but the lavrn still needs
aiork. The commission also requested an inspection inside
the building to determine if the interior of the building
is being kept up. A member of the commission, lee Rice
and the airport manager are to make the inspection.
8. The commission approved the split of the money budgeted
for connecting new commercial hangars to the taxiways. It
Gias noted that when this money was gone, there would be
no more unless budgeted in the future. Those that now
qualify must have their building permit no later than
the end of September of this year or they lose their
share.
9. Bill Staytham of our engineering firm explained the
program for updating the master plan. The FAA has
funded the project and aie will get started in September
with the planning sessions.
The m ting s adjouned at 1 p.m.
" J� F' rson, Airport Manager