03-02-1989 AIRPORT MINUTES � �
� 4 �
r� `
;,«
AIRPORT COMMISSION MINUTES OF MARCH 2, 1989
�:
� ROLL CALL Members present
� Mack Kreizenbeck, acting chairman
Ester Stoddard
Sandy Straight, Airport Liaison �
Jerry Olsen. Airport Manaqer
MINUTES--preparation & typing
Mack Kreizenbeck was authorized to hire a Kelly Girl,
stenographer, secretary, etc. for up to and not surpassing
525.00 per session.
MINUTES
Minutes from February 2, 1989 were approved with proper name
spellinq
MANAGER REPORT
Fire dept. has inspected all business on the airport. No
report back yet.
Restaurant equipment finally installed and working properly
after four months.
Darwin McKay's new 3 year lease is being reviewed by the
attorney.
Jerry was introduced to the Idaho Dept. of Commerce in Boise
by Bill Norman, former Economic Development Director for the
Caldwell Chamber. Will follow up on existing leads.
Attorney to investigate a hold harmless agreement between
City and Bob Franklin on his underground gas tank.
Airport has been inspected by the FAA. Apparently everythinq
is OK
AWAS system--Rathion people are on the premises for the next
two days, engineering for the installation whicYi will be
completed by September 1989.
Joe Mattell, EPA, states report is in the mail.
CAP proposal will go the the Council Monday.
AIRPORT BUDGFT
Several item were given to Jerry to consider in the next
budget, i.e., pave taxi-waY in front of the Shore's new
hangers, final installment for the crack seal machine, money
for repair of the underground lawn sprinklers, etc.
Report on the Idaho Pilots Asso. was that there will be an
orqanization formed, with satellites in the East & North.
More information as it becomes available.
Civil Air patrol will hold its annual weekend pilot training
session for lost aircraft on Saturday & Sunday, March 11 &
12, 1989. They have found the Caldwell Airport to be very
conducive to their training.
A � �
E
�
*
March ?., 1989 airport minutes continued...
j9eed control bid was let to the low bidder by the name of
Mark Hickman.
Discussion on whether the need of �a commission was needed in
the future after the hirinq of Jerry Olsen as the manaqer.
It was determined that there are too many items that come up
on which the manager needs a sounding board. It has been
decided that we must continue with our goals that has been
set and not yet achieved. Also there are new goals to be set
and reviewed. The airport commission is a viable entente.
John Paul brouqht up the closed session at the previous
meeting--wanting to know what decisions was made. Report was
that opinions of the Commission were given to Jerry Olsen on
renewing the AVJET lease. He has started negotiations.
Meetincr adjourned at 1:00 P.M.