HomeMy WebLinkAbout02-10-2005 AIRPORT MINUTES • MINUTES
Caldwell Industrial Airport Commission
4601-4 Aviation Way
Caldwell, ID 83605
February 10, 2005
Commission Members Present: Bob McGee, Mike Reed, Phil Fouts, Mack Kreizenbeck,
Randy Rudeen, City Council Liaison Rob Oates, Airport Manager — Curt Hawkins,
Josephine Masar — City Staff
Commission Members Absent: Dean Dishman, Wayne Thiel, Scotty Crandlemier
Guests: Tom Lemenger, Tom and Anita Shore
Chairman Bob McGee called the meeting to order at 12:10 PM
• 1. Minutes of January Airport Commission Meeting: Randy Rudeen motioned and
Mike Reed seconded to approve the January meeting minutes. Approved.
2. Status of Airport Zoning Ordinance: The airport will be classified as Ml, light
industrial. The ordinance states what can and cannot be built on airport property.
Curt talked to City Attorney Mark Hilty and Mark said the next step in the zoning
ordinance would be to put together the particulars of the zone rules. Curt has a
copy of the last draft of rules written up and will send it to the commission
members to see what changes need to be made.
3. Update on FY05 AIP: Tom Lemenger updated us on the AIP. He said Toothman
Orton has started the design even though the engineering contract with the owners
is not signed yet. Tom got out the map and showed us what areas of the airport
will be seal-coated and what areas will be paved. He stated there should be
enough space for a 60' hangar row that the aircraft can access from the taxiway
on either side of the hangars. There may be room for another 40' hangar row
below the 60' hangars. Curt suggested that there be two 50' hangar rows instead.
They will be easier to rent. Curt asked what to do about the faded runway
painting marking. They are probably not covered by the AIP. Mack asked if there
was an option on the land yet. Tom said the environmental needs to be approved
• by the FAA before the approval on the option is finalized.
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• 4. Airport Appreciation Day: Curt said that the EAA sponsored the last Airport
Appreciation Day, which would be great this time also. They use their own
insurance. October 8, 2005 is the tentative date of the AAD. We need a really
good chairperson, outside of the airport manager's office, to handle it and to
contact the EAA to check if they will sponsor us. Curt said that Roger Smith at
the Ontario airport would be happy to help us find someone. Curt will line up the
music and emcee the event.
The B 17 will be in Caldwell June 14 —17. It was discussed that this would be an
excellent time for our Airport Appreciation Day but the timing is probably too soon.
Mack asked for a gate card update. 2/3rds of hangar owners have their cards. It is
difficult to tell how many more cards will be assigned since we do not have the exact
number of lessors.
Randy asked for an update on break-ins at the airport. None have been reported recently
and none since the new gates have been installed.
The meeting was adjourned at 12:47.
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