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07-02-1992 AIRPORT MINUTES � � AIRPORT COMMISSION July 2, 1992 12:00 Noon Present: Marty Koch, Chairman; Dean Dishman, Budd Kehne, Dr. McLaughlin, Jack Pearson, and Bob Renfro. The Meeting was called to order by Marty Koch at 12:05 p.m. The minutes of the June 4th meeting were approved. The Airport Manager reported that: 1. The Precision Flight site has been paved in accordance with the agreed clean up plan. The Commission recommended that the Airport Manager begin negotiations with Tom Blakly, who has requested a lease on this site to operate an airport painting business. Due to the nature of this business, building modifications and environmental rules will be addressed in detail. 2. The Oregon Antique Aircraft Fly In is still scheduled for the 7th and 8th of July at the Airport. 3. A coa 1 tar emu 1 sion sea 1 coat wi 1 1 be app 1 ied to a 40 foot radius around the fuel pumps on July 13th. This is a requirement of FAA/AIP Pro�ect No. 3-16-0045-05. 4. A window was broken at the AVJET Aviation Office in June. The person breaking the window was frightened off and nothing was taken. 5. The State Bureau of Aeronautics conducted a visit to the Airport on June 29th. All areas were satisfactory. A comment was made that the runway will probably need remarking in the next couple of years. A lease with Claircom Communications was approved with the recommendation that the rent be set at $300 per year. The lease is for a 1200 square foot site on the south side of Aviation Way. The Commission approved a motion that $25 per month be the minimum rent for lots on the other side of Aviation Way from the Airport proper (southeast side). This minimum is to insure coverage of administrative cost on small parcels. Budd Kehne and Bob Renfro were appointed as Commission representatives for the next taxiway construction grant project. The Commission asked the Airport Manager to look into the cost af ian automatic gate for the private hangar area. The Meeting adjourned at 12:45 p.m. � • CALDWELL INDIISTRIAL AIRPORT COMMISSION JULY 2, 1992 12:00 NOON AIRPORT RESTAURANT ROLL CALL APPROVAL OF MINLTPES AGENDA: OLD BUSINESS 1. PRECISION FLIGHT 2. OREGON ANTIQUE AIRCRAFT JULY 7- 8 3. CLAIR-COM LEASE NEW BUSINESS l. SEAL COAT FUEL PUMPS ' 2. AIRPORT BREAK-IN 3. SUB COMMITTEE FOR TAXI WAY GRANT 4. STATE BUREAU OF AERONAUTICS INSPECTION • • �� � � .. AIRPORT COrM�1ISSION July 2, 1992 12:00 Noon Present: Marty Koch, Chairman; Dean Dishman, Budd Kehne, Dr. McLaughlin, Jack Pearson, and Bob Renfro. The Meeting was called to order by Marty Koch at 12:05 p.m. The minutes of the June 4th meeting were approved. The Airport Manager reported that: l. The Precision Flight site has been paved in accordance with the agreed clean up plan. The Commission recommended that the Airport Manager begin negotiations with Tom Blakly, who has requested a lease on this site to operate an airport painting business. Due to the nature of this business, building modifications and environmental rules will be addressed in detail. 2. The Oregon Antique Aircraft Fly In is still scheduled for the 7th and 8th of July at the Airport. 3. A coal tar emulsion seal coat will be applied to a 40 foot radius around the fuel pumps on July 13th. This is a requirement of FAA/AIP Pro�ect No. 3 4. A window was broken at the AVJET Aviation Office in June. The person breaking the window was frightened off and nothing was taken. 5. The State Bureau of Aeronautics conducted a visit to the Airport on June 29th. All a�eas were satisfactory. A comment was made that the runway wil 1 probably need remarking in the next couple of years. A lease with Claircom Communications was approved with the recommendation that the rent be set at $300 per year. The lease is for a 1200 square foot site on the south side of Aviation Way. The Commission approved a motion that $25 per month be the minimum rent for lots on the other side of Aviation Way from the Airport proper (southeast side). This minimum is to insure coverage of administrative cost on small parcels. Budd Kehne and Bob Renfro were appointed as Commission representatives for the next taxiway construction grant pro�ect. The Commission asked the Airport Manager to look into the cost of ian automatic gate for the private hangar area. The Meeting ad�ourned at 12:45 p.m.