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HomeMy WebLinkAbout01-07-1993 AIRPORT MINUTES � � AIRPORT COMMISSION January 7, 1993 Present: Marty Koch, Chairman; Dean Dishman, Dr. McLaughlin, Jack Pearson and Bob Renfro. The meeting was called to order at 12:05 p.m, The minutes of the December 3, 1992, meeting were approved. The Airport Manager reported that: 1• Idaho Sand and Gravel was the low bidder for Schedule A& B of Airport Improvement Project 3 Their bid was below the engineer's estimate and within the project budget. The City Council has approved the award of the contract to Idaho Sand and Gravel. The Council has accepted the F.A.A. Grant offer of 5253,800 for the project. The State Grant is $13,950 and the Airport share is $14,250 for a total project of $282,000. 2. All applications have been submitted and approved to insure the Airport underground fuel tanks with the State Insurance Fund. 3. The Air-A-Fair will be held on June 26 and 27, 1993. The Caldwell Chamber of Commerce is in charge of this year's event. Planning is in progress and volunteers are needed to help plan and put on the Air-A-Fair. It will be held in conjunction with the River Festival which.is on at the same time. 4. Budd Kehne and Marty Koch have been reappointed to the Commission for four year terms. 5. A letter has been received from a prospective tenant requesting the first 150 feet of commercial space to the northwest of the AVJET leased ramp when it is available. This is in the area to be developed next spring. (AIP 3 The Commission discussed cost and potential development involved with the movement of Aviation Way and the canal. The Commission discussed projects for 1994 to be submitted to the Bureau of Aeronautics for possible grant funds. An update of the Master Plan and possibly some lighting or reflectors were considered. The Meeting was adjourned at 12:35 p.m. f :. t _ ..