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HomeMy WebLinkAbout01-06-1994 AIRPORT MINUTES � � Caldwell Airport Commission Minutes January 6th, 1994 Present: Chairman Marty Koch, Dean Dishman, Phil Fouts, Dr.Roy McLaughlin, Bud Kehne, Bob McGee, FBO Lee Rice, The mayor's assistant, Jim Reames, and City Hall's accounts receivable person Cathy Jensen The meeting was called to order at 12:05 by chairman Marty Koch. The minutes of the December 2nd meeting were approved as mailed. Items from the agenda that discussed: 1. The commission directed the airport manager to write to the owners of the old cars that have been taking up space in the parking area for the past two years and ask for their removal. They have been removed. Case closed. 2. Sports Aviation, which will be building in the Spring, will probably have their own mechanic who will be doing their maintenance as well as maintenance on other aircraft. The commission said no action need be taken as the area is zoned for commercial use and they will have all the privileges of any FBO. The discussion was for information only. 3. The commission directed the manager to pursue reimbusment from the FAA on the 32.3 acres bought in 1986. It also directed the manager to pursue buying another 9.3 acres located adjacent to the airport. The instructions included getting some rough ideas as to the value of the 9.3 acres. 4. The commission was unanimous in recommending that any monies returned on the above 32.3 acres be designated for expansion/remodel of the exhisting terminal. Lee Rice was asked to submit ideas in the form of preliminary drawings as to the expansion needs of the terminal building. Visitors Jim Reames and Cathy Jensen exchanged questions and answeres with the commission on billing and airport leasing and operating procedures. The meeting adjourned at � �.'csyc .