HomeMy WebLinkAbout03-12-1992 AIRPORT MINUTES � i
AIRPORT COMMISSION
March 12, 1992 - 12:00 Noon
Present: Marty Koch, Chairman; Bob McGee and Dr. McLaughlin.
Marty Koch called the meeting to order at 12:05 p.m. Due to
only three members being present, other Commission Members will
be contacted by the Chairman to insure the required number of
votes �o pass any motion. Bob Renfro is out of the country and
will not vote on any of the motions concerning himself.
The minutes of the February 6, 1992, meeting were approved.
The Commission approved the 40 year lease to Renfro and
Goodrich for Lots 12, 13, 14, and 15.
After a presentation by Mr. Goodrich and some discussion,
the Commission moved to request that the City Council amend the
Renfro/Goodrich lease term from 40 years to 50 years. This
motion was approved and this recommendation will be presented to
the City Council.
A sublease from Avjet Aviation to Bob Renfro for office
space was approved.
George Eldridge informed the Commission that he has
purchased an airplane which will be dispatched by Avjet Aviation
for flight instruction and rental. Mr. Eldridge will name the
City of Caldwell on his liability insurance for this airplane.
The Commission expressed their appreciation of Mr. Eldridge's
efforts towards establishing a flight instruction capability at
the Caldwell Airport.
George Eldridge requested assistance from the Airport
Commission in revitalizing the Caldwell Air Marty Koch
and Mr. Eldridge will contact the Chamber of Commerce to propose
that the Chamber take over the Air-A-Fair from the Air-A-Fair
Committee.
The Commission approved the concept of providing a maximum
of a 20 foot width of connecting taxiway per leased lot from the
lot line to the existing taxiway for Lots 12 - 24., i.e. for a
tenant leasing two lots, a maximum of a forty foot width of
connecting taxiway would be provided. Tenants will be asked to
justify the need for this width of connecting taxiway being
requested.
The Meeting adjourned at 12:55 p.m.
NOTE: Commission Member Budd Kehne was contacted by Marty Koch
on March 13th and voted yes to all the above motions, thus
providing the required majority.