HomeMy WebLinkAbout08-02-2010 AIRPORT COMMISSION MINUTES . MINUTES
` �p �����,;
Caldwell Industrial Airport Commission =-�
4601-4 Aviation Way
Caldwell, ID 83605
Date: August 5 2010
Time: 12:00 — 1:00 pm
Location: Caldwell Industrial Airport — Office of Curt Hawkins
Commission Members Present: Phil Fouts, Mack Kreizenbeck, Rob Oates, Mike
Reed, Wayne Thiel, Kathy Schara (Airport Manager's Secretary)
Commission Members Absent: Bob McGee, Marty Koch, Jeff Miller, Myron Tucker
Guests: Brent Orton — Public Works Director, Tom Lemenager — Kimley-Horn, Jim &
Anita Shore,
Chairman Phil Fouts called the meeting to order at 12:11 PM.
1. Minutes of July 2010 Airport Commission Meeting
Motion was made and seconded to accept the July 2010 Minutes. Motion
passed.
2. Eagle Scout Project — Update
Since there has been no communication from the Eagle Scout involved with this
project, and no one was in attendance to give an update, this item will be
addressed next month. Brent Orton stated that since we have not heard
anything from them, he will have to initiate contact with the Parks Department
regarding this project.
3&4. Minimum Standards/Rules and Regulations Update — Brent Orton
Brent Orton passed out copies of the Minimum Standards and Rules &
Regulations to the members.
Brent also handed out a sheet showing where items of concern, from last
month's meeting regarding the Minimum Standards, were addressed in the
current Minimum Standards or Rules & Regulations.
Brent encouraged the members to review these and be prepared for comment
and suggestions at the next meeting, when Aaron Seable will be able to attend
the meeting.
Mack Kreizenbeck stated that he would like to table this issue until next month's
meetings, when Aaron Seable and other Commission Members would be in
attendance.
Wayne Thiel stated some of his concerns about liability to the airport regarding
skydiving.
08__At�g_�[0 CiA Minutes - fi��al F�1�;2010 1 of 2
, Rob Oates suggested research be done as to what measures insurance
� companies would need to be able to accommodate the skydiving on the airport
and still allow corporate jets to land here. The general consensus was in
agreement with this suggestion.
The question was asked if the Rules & Regulations were part of City Code, and if
so, were there enforcement measures in place. Answer was not known.
Brent mentioned that the Rules & Regulations were just recently found, as their
existence was previously unknown.
Rob Oates suggested the possibility of combining or merging the Minimum
Standards and the Rules & Regulations.
A conflict was mentioned in Section 3e of the Minimum Standards, when
compared to the Rules & Regulations. A suggestion made to compare the two
documents side by side, subject by subject, to find and address any conflicts.
Phil Fouts also suggested that this issue be addressed again next month.
5. Airport Manager Position Update
Brent Orton passed out a class specification/job description of the Airport
Manager position. Brent stated that they have received 37 applications. These
will be pared down to 5 or 6 people to be interviewed. The interview panel has ,
been set and interviews are planned for the end of August. '
Brent fielded questions and concerns from the members regarding this job
description.
Mack Kreizenbeck had a question regarding how to go into executive session.
Rob Oates made motion to go into executive session, citing Idaho Statute 67-
2345, Section b: To consider the evaluation, dismissal or disciplining of., or to
hear complaints or charges brought against, a public officer, employee, staff
member or individual agent, or public school student"; Mack Kreizenbeck
seconded. Motion passed.
The Caldwell Airport Commission entered into executive session. No decisions
were made. Motion was made for adjournment. The Commission carne out of
executive session at 1:35pm.
Next Airport Commission Meeting: Thursday, September 2" 2010.
The meeting was adjourned at 1:35 PM.
b�__Aug _.� Q CI� �ir���te� - fiG��l �3I9i2�10 2 c�� 2