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03-07-2002 AIRPORT MINUTES t • MINUTES Caldwell Industrial Airport Commission Ra� Caldwefl — Chairman 4601-4 Aviation Way Caidwell, ID 83605 Date: March 20 2002 To: All Airport Commission Members From: Ray Caldwell Subject: Minutes for the March 7, 2002 Airport Commission Meeting. Members present: Ray Caldwell, Phil Reed, Bob McGee, Ed Downs, and Phil Fouts. Invited Guests: Steve Hassen • Steve Hassen from Planning and Zoning gave us his perspective on the status of Ordinance 1833 designed to protect the Airport. Twa years ago, Mayor Nancolas reported to us that Noise Ordinance 1833 was in place as the first step in protecting the Airport. About ten months ago, when Steve was first hired, he attended an Airport Commission Meeting. He stated that the protection of the Airport was his number one priority. An updated �rdinance 1$33 would be the • basis for protecting the Airport. Steve stated that there was absolute[y no pressure on him to update the Airport Ordinance. There was pressure to complete a project on the Dawntown Historic District. There was pressure to do a project relating to Albertson College. But absolutety no pressure to work on the Airport. He said that he had the services of an eacellent lady who could work on the Airport Ord'enance if it was the priority. Steve suggested a workshop with all concerned was the only way to get the ball rolling. Steve also suggested that Ordinance 1833 might not be the best way to protect the Airporf. Steve has an alternate approach. Steve suggested that City Attorney Mark Hilty wants to let pending lawsuits rua their course before taking action on the Airport Ordinance. The Commission will do further research on the statas of Ordinance i833. • Cnrt Hawkins reported that the FAA was not in favor of the proposed tie down area near the Southwest Commercial end of the Airport. The FAA was in favor of a runway/taziw�y connector near the center of the runway. This connector should altow landing aircraft te spend less time on the runway thus enhancing safety. The Commission voted to add the connectar ta the neat FAA building prolect rather than create a separate proiect. � ^ i I . . . • The Commission decided to expand its Program to stay current with developments that will effect the Airport. The purpose is to be a reliable source of information for the Commission, the City Council, and the Administration. Aiso, to pass iuformation on developments at Caldwell Airport to Organizations that effect our future. The current assignments are: Nlax Barker — City (relative to Building Standards and Landscaping) Ed Downs — FAA Phil Reed — AOPA Bob MeGee — Idaho State Aeronautics The idea is to develop a relationship with each organization, communicate at least once a month, and then report back to the Commission. . �