07-10-2004 AIRPORT MINUTES • MINUTES
Caldwell Industrial Airport Commission
4601-4 Aviation Way
Caldwell, ID 83605
Date: July 10, 2004
TO: Airport Commission Members
Subject: Minutes of July 08, 2004
Commission members present:
Bob McGee
Phil Fouts
Rob Oates (City Council)
Airport Manager: Curt Hawkins
Guests : Tom Lemenager - Toothman Orton, Inc. (T/O)
Jim & Anita Shores — Shore & Shore
Kevin Graville — Valley Air Photo
• ITEMS COVERED:
1. Airport Commission called to order by Bob McGee at 12:05 PM.
2. Approved the Airport Commission minutes for June 2004 tabled due lack of a
quorum.
3. Discussion on the location of new restroom. Curt Hawkins was unable to obtain
an estimate as all contractors are busy and could not under take this project at this
time. Curt will continue to obtain an estimate.
4. Airport AIP:
Tom Lemenager (T/O) presented an update on the 04 AIP. The bid
opening was held on June 17 The total project cost was well over the
project estimate. The project will be rebid and will be broken into
separate parts.
5. A pilots meeting will be schedule to inform pilots of the airport construction the
will be taken place this summer. A date will be established after the pre-
construction meeting sometime in July or August.
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• 6. The Boise office of the Transportation Security Agency (TSA) on a visit to the
Caldwell Airport requested that an outside light be installed on EVERY private
hanger for security purpose.
7. The public hearing on the Airport Zone and Airport Overlay Ordinances is
scheduled for September 12
8. Airport Commission adjourned at 1:30 PM.
Next airport commission meeting: August 5, 2004 at 12 Noon.
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