05-05-1994 AIRPORT MINUTES � �
Caldwell Industrial Airport
Minutes
May 5th, 1994
Present: Chairman Marty Koch, Dean Dishman, Bob
McGee, Roy McLauglin, Phil Fouts, Bud
Kehne. Chuch Sundby from our engineering
firm of Toothman-Orton was also present.
The meeting was called to order at 12:05 by chairman Marty
Koch. The minutes of the previous meeting were approved. The
items from the agenda and those introduced included:
1. The commission instructed the airport manager to add to
the next consent calender of the City Council the
following: That the $50,000.00 reimbursement coming from
the FAA, sometime u�ithin the next 12 to 18 months, be
used exclusively for remodeling and bringing terminal
building up to code.
2. The commission approved the concept of allowing the
airport restaurant to serve beer and wine and asked that
this also be put on the consent calender of the next
City Council meeting.
3 The commission instructed the airport manager to notify
ultralite oa�ners of the rules governing their use of
the Caldwell Industrial Airport for take-offs and
landings.
4. The commission approved asking the City to finish fencing
as needed to meet FAA requirements for airport safety.
5. The commission voted to approve leases of industrial
lots to Jim Accarregui and Jim Raeder in the new taxi
way area. Each will want approximately 100' X 145'.
This is also a consent calender item.
6. The commission approved the new Airport Capital
Improvement plan as presented by Toothman-Orton
and the airport manager. This will be submitted to
th FAA for funding over the next five years.
Also discussed was the possible farming between the taxiway
and runway. FAA approval may needed to do this. The matter
of areed control a�as brought up and the manager was instructed
to notify our aieed control company of the need. (This has
been done. The meeting adjourned at 1 p.m.
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