09-04-2003 AIRPORT MINUTES MINUTES
• Caldwell Industrial Airport Commission
4601-4 Aviation Way
Caldwell, ID 83605
Date: September 10, 2003
TO: Airport Commission Members
Subject: Minutes of September 4, 20Q3 �
Invited Guests None
Attendee's
Commission members present:
Phil Fou#s
Bob McGee
Airport Manager: Curt Hawl�ns
Other: Tom Lemenager — Toothman-Orton Engineering Co. (T-O)
Larry Kalousek — CSHQA
AI Ames — Special Project Manager, Caldwell Economic Development
Council �
ITEMS COVERED:
• l. A' ort Commissio
u'P n called to order by Bob McGee at 12:05 PM.
2. Approved the minutes for August 2003 meeting was approved. Since a quorum was not
present this was not a Iegal meeting.
3. No decision to date on replacement for Phil Reed on the airport commission.
4. Tom Lemenager from T-O Engineering gave a.n update on FAA Airport Improvement
Project (AIP) FY 2004 projeets for the Caldwell Airport
5. Lairy Kalousek of CSHQA presented two concept drawings for the new airport terminal.
This is part of the Airport Development Plan under W&H Pacific scope of work.
J `
6. Curt Hawkins said the two airport ordinances are in the fina.l phase and are ready to
proceed to public hearings. .
:: _, � _. . . . , _ . 7. =.�:�rt, �awkins ann.o�a�c�� r��± � ��,� 5�.���sr ���� �v�ttle €��i�e v���� � �:>
Caldwell Airport on September 9, 2003 at 11 AM for briefing on AIF grants for FY2004.
8. Meeting adjourned at 1:00 PM. The neat airport commission will be October 2na
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