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HomeMy WebLinkAbout05-09-2004 AIRPORT MINUTES • MINUTES Caldwell Industrial Airport Commission 4601-4 Aviation Way Caldwell, ID 83605 Date: May 9, 2004 TO: Airport Commission Members Subject: Minutes of May 6, 2004 Commission members present: Bob McGee Scotty Crandlemire Randy Rudeen Mack Kreizenbeck (Alternate) Dean Dishman Airport Manager: Curt Hawkins Guests : Tom Lemenager - Toothman Orton, Inc. (T/O) Bilt Statham — State of Idaho — Dept. of Aeronautics Larry Andres & Leroy McBride — Superior Gate Systems ITEMS COVERED: • 1. Airport Commission called to order by Bob McGee at 12:05 PM. 2. Approved the Airport Commission minutes for Apri12004. 3. Pending Airport Overlay Zone has to be approved by Caldwell P&Z before going for public hearing latter this summer. The Airport Zone will go for public hearing this fall. 4. The Airport Development final report prepared by W&H Pacific was adopted and passed by the Caldwell City Council on May 3, 2004. 5. Tom Lemena.ger (T/O) presented the first cut of the airport power point. There will be adjustments before the fmal copy is completed. 6. Airport AIP: 6.1 Tom Lemenager (T/O) presented an update on the 04 AIP project. 6.2 Bob McGee will prepare a draft on how the gate cards will be issued. This will be presented at the ne� commission meeting for discussion. 7. Airport Commission Meeting adjourned at 1:10 PM. a Ne� airport commission meeting: June 3rd. at 12 Noon. 1