12-06-2003 AIRPORT MINUTES . MINUTES
j Caldwell Industrial Airport Commission
' 4601-4 Aviation Way
,
Caldwell, ID 83605
� Date: November 9, 2003
; TO: Airport Commission Members
;; Subject: Minutes of November 6, 2003
���� i
� Guests : Tom Lemenager — Toothman-Orton Engineering Co. (T-O)
�
�
� Commission members present: ,
Phil Fouts '
', i Bob McGee
�� � Ed Downs
Karen Camdlemier {Filling in for Scottie Camdlemier)
; Rick Wells — Caldwell City Council
; Airport Manager: Curt Hawi�ns
�
ITEMS COVERED:
� 1. Airport Comrnission called to order by Bob McGee at 12:05 PM,
;
� 2. Approved the minutes for October 2003 meeting was approved, Since a quonim
was not present this was not a legal meeting.
� 3. Scottie Camdlemier has been approved for Airport Commission Member. Scottie
� is replacing Phil Reed and his appointment expire on 12/31/04.
3. Tom Lemenager fram T-O Engineeri.ng gave an update on FAA Airport
� Improvement Project (AIP) FY 2004 projects for the Caldwell Airport. The
' following projects are:
� ✓ Mid-field t�iway.
✓ Fencing and gates.
'; ✓ Taxiway seal coating.
' ✓ Property purchase.
� 5. 'There is a new airport terminal presentation ta be at the Caldwell Public Library
� on I�Tovember 12�' at 700PM.
i
6. The two airport ordinances are progressing as Curt Hawkins, Phil Fouts, and Bob
McGee with a meeting with Mayor Nancolas on Nov Sth. There are still many
i issues ta be resolved before going for public hearings.
'/
1