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03-05-1990 AIRPORT MINUTES r � � : CALDWELL AIRPORT COMMISSION April 5� 1990 Present: Marty Koch, R.J. Ring, Dean Dishman, Jack Raymond, Bud Kehne, Paul Collins, Mack Kreizenbeck, Jerry Olson and Kathie Green The meeting was called to order by Marty Roch. R.J. Ring moved, seconded by Jack Raymond to approve the March minutes as presented. Motion carried. Jerry Olson reported the preliminary plat for the airport has been approved by City Planning and Zoning. He has contacted Jerry Earl to do the final survey. The cost will be $7,030 and would come out of the capital improvement budget. Paul Collins moved seconded by Dean Dishman to get a contract from Jerry Earl to present to the City Council. Mack Rreizenbeck and Paul Collins were delegated to research how the Nampa Airport is being run. They will find out what the cost is for leases and sub-leases. Jerry stated the City Council has approved a five year lease for Avjet. They also approved sub-leases for Valley Air Photo and Green Arrow Trucking. , Jerry also reported gates have been installed on Linden and Aviation Way. The cost will come out of capital improvements. A letter has been sent to Darwin McKay stating the Airport Commission's policy for damage to the gates. Jerry has contacted several contractors for bids on fixing or installing a new sprinkler system. He has only received one bid and will seek more. Mack Kreizenbeck will see what it would cost for volunteers to da the job. Jerry reported that one half of the chemical spill will come out of the airport budget. Mack Rreisenbeck and Faul Collins stated they were opposed to the spill being the Cities liability. , AWAS will be finished by May 1990. Simplots has bought Kelagg Mills. They have a 175 foot elevator tower that could cause problems for the helicopters at the hospital. Simplots will light it. Jerry stated the City has requested a tentative budget for April 27, 1990. He would like input from the Commissioners on discretionary ideas. Jack Raymond stated Mayor Dakan is emphasizing five year goals. Jerry will submit the five year master plan. Jerry was asked to prepare a tentative budget and send it out to the Commissioners to review. , � � � Jerry has sent out chemical spill letters to all Tenant Businesses to let them know what their responsibility is and what to do. Letters will also be sent to all hanger owners on chemical spills and inspections. There will be a float in the Nampa and Boise Parade featuring Avid Flyer. It will emphasize aviation and the airport. The Cival Air Patrol met at the airport. They felt really welcomed and that they were treated well. Mack Kreizenbeck moved, seconded by Bud Kehne to approve a standard hanger lease for hanger #2 for Bob Renfro. Motion carried. Dean Wilson presented the idea of a water runway at the Caldwell Airport. It would be the only water runway in Idaho and would create a new market for the airport. He will do further research on it. Paul Collins stated he would also like to see a grass runway put in at the airport. Meeting adjourned. i