HomeMy WebLinkAbout12-03-1992 AIRPORT MINUTES � M
AIRPORT COMMISSION
December 3, 1992
Present: Marty Koch, Chairman; Dean Dishman, Bob McGee, Dr.
McLaughlin, Jack Raymond and LeAnn Simmons.
The Meeting was called to order by Marty Koch at 12:05 p.�.
The minutes of the November 5, 1992, meeting were approved.
The Airport Manager reported that:
1. The Flight Line Systems proposal to construct hangars in
the new taxiway area has been discussed with the F.A.A. They
recommended that the availability of space be advertised to insure
interested parties are aware of it. They also cautioned against
leasing property with no provision for construction in the near
future. A lease or option to lease requiring construction within
approximately one year would be acceptable in most cases.
2. The final design meeting for AIP 3 was held on
November 24th. The advertisement for bids ran on November 25th and
December 2nd. Bids will be opened December 15th at 11:00 at City
Hall. We are anticipating a grant offer from the F.A.A. by
December 31st.
The Carl Coffelt proposal for leasing the former Precision
Flight site was discussed. The Commission was not in favor of Mr.
Coffelt's request to give an exception to the Airport FBO Minimum
Standards for hours and required persannel manning. Mr. Coffelt
will present the Commission with an alternative proposal at the
next meeting if he is still interested.
A proposed City of Caldwell no smoking ordinance for City
owned buildings was discussed. Input from the Commission has been
requested by the City Council. The Commission's position is that
in City owned buildings leased to others for use, the smoking
regulations should be at the discretion of the lessee. These
regulations must, however, be in compliance with all published
directives concerning smoking and no smoking areas. A memo will be
forwarded to Teri Ottens, Administrative/Personnel Officer, for
input to the Council stating the Commission's recommendations.
The future relocation of Aviation Way and the canal was
discussed. The Commission would like to start planning and cost
assessment for this pro�ect in anticipation of needing this space
for Airport development. Input will be obtained from the canal
company, the new City Engineer and other applicable agencies.
The Meeting adjourned at 12:55 p.m.
� �
CAI�WELL INDIISTRIAL AIRPORT COI�IlKISSION
DECEl�ER 3
12:00 NOON
AIRPORT RESTAURAN'P
ROLL CALL
APPROVAL OF MINO'PES
AGffiJDA:
OLD BUSINESS
1. FLIGHT LINE SYSTEMS
2. COFFELT - BUS PROPOSAL
NEW BUSINESS
1. NO SMOKING ORDINANCE
2. UPDATE - P'Q"r HANGER TAXI CONST. GRANT
3. AVIATION WAY - CANAL