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HomeMy WebLinkAbout09-02-1993 AIRPORT MINUTES . � • � Caldwell Airport Com�ission Minutes September 2nd, 1993 Present: Marty Koch, Bob McGee, Dr. McLaughlin, Phil Fouts, LeeAnn Simmons. Also present were Chuck Sundby and Bill Statham of the Toothman Orton engineering firm. The meeting was called to order at 12 noon by chairman Marty Koch. Minutes of the August 5th,1993 meeting were approved as mailed. Items discussed from the agenda were: 1. Dr. McLaughlin, and others anticipating constructing hangars in the recently completed taxiway area, voiced concern over the possible high cost of filling in the area to bring hangar floors up to an acceptable grade. Chuck Sundby will run down costs. He thinks it would be far more economical to do them all at once. The commission moved to recommend the city participate in the cost of the project. Possibly bearing the cost of the fill. 2. T&0's Chuck Sundby recommended a program to develop the scope of work needed to complete our new Master Plan. Dr. Roy McClaughlin was chosen to chair a committee of approximately 10 people to work on the scope of the plan. 3. A need for changing two fence lines were discussed. (1) The fence along the road adjacent to the Skydive operation should be moved to allow parking off Aviation Way. No-Parking-On-Road signs should be installed along the south side of the street. (2) The fence in front of Avid Aircraft should be realigned to allow parking in front of their building without going through the fence. This will put the new security gate closer to their building keeping unwanted traffic off the airport yet allowing their customers access to their main entrance. The Commssion recommended the city make these two fence changes along with closing in the fence in front of the new taxiway project. ° � � .� Airport_Commission_Meeting_Page_2_ 4. Avid Aircraft's representative Louard Crumbaugh explained the need for more room for their growing operation. They are asking for an extension of 50X100 ft. on the East side of the building and an addition on the front of 15 to 20 ft. by about half the width of the building. He will come up with some hard figures as to cost and the city will be asked to build the addition. A new lease would be negotiated prior to construction. 5. Acarregue and Baker, who have a lease on four lots in the area between the terminal and and Avid, say that, due to escalating costs of construction, they are unable to obtain financing for their hangars. They would like to cancel their lease, leave the monies paid in to be used as partial payment on the rent of hangar land when they become available at the extreme West end of the airport. The commission recommended that this be acceptable with the City Council. 6. It was noted that an ultralite operation was giving instruction out of a Shore & Shore hanger. The airport manager was instructed to check on this. The meeting was adjoured at 1:05 p.m. After the meeting, the T&0 people and the manager made a visual check on the grading of the taxiway area. It appears there will not be near the fill needed as first thought. T&0 will get us some actual figures.