HomeMy WebLinkAbout01-07-2010 AIRPORT COMMISSION MINUTES ° � � �.._ � i(€����
� fi��; .�� Q
MINUTES , ._
Caldwell Industrial Airport Commission
4601-4 Aviation Way
Caldwell, ID 83605
Date: January 7 2010
Time: 12:00 — 1:00 pm
Location: Caldwell Industrial Airport — Office of Curt Hawkins
Commission Members Present: Bob McGee, Phil Fouts, Mack Kreizenbeck, Mike
Reed, Wayne Thiel, Myron Tucker, Kathy Schara (Airport Manager's Secretary)
Commission Members Absent: Marty Koch, Jeff Miller, Rob Oates, Airport Manager
— Curt Hawkins
Guests: Tom Lemenager & Toby Epler — Kimley-Horn, Jim & Anita Shore, Rick
Eardley, Ken Frazee, Sherry Kandte
Chairman Bob McGee called the meeting to order at 12:03 PM.
1. Minutes of December 2009 Airport Commission Meeting
Motion was made and seconded to accept the December 2009 Minutes. � Motion
passed.
2. Mack Kreizenbeck — November Meeting Minutes
Mack went to Robert's Rules website and got answers for the procedure regarding
the November Minutes. He made a motion to accept the November 2009 Minutes,
and was seconded — Motion passed.
3. Billboards — Rick Eardley
Rick Eardley made a presentation to the Commission Members regarding
placement of billboards on airport property.
He gave a written proposal to each member in attendance. He would like to begin
with two billboards, providing income for the airport. He would like to buitd as
close to the Interstate as possible. This would require permits from the City of
Caldwell and the State of Idaho. However, they first need approval from the
Airport Commission and FAA approval as well. Placement of these billboards
would be between Aviation Way & the Interstate.
Question was asked as to the type of advertisement on these billboards. Eardley
stated that the billboards would be targeted to the traveling public. He said that his
company requires a 12 month contract from its advertisers. He suggested the
possibility that approval of billboard content could be placed within the contract.
The consensus of inembers agreed that this would be a good idea. Eardley
requested Commission approval of his plan.
Motion was made by Mack Kriezenbeck, and seconded by Wayne Thiel, to
recommend to the Caldwell City Council pursuit of placement of two billboards on
`)�_.����E_ "Q �:IA ��i;��.Rt�s - #i��� 11�3f2010 1 of 2
airport property, pending approval from FAA 7460, & IDOT. Motion passed._
4. Nev�r Terminal Building
Ken Frazee, the City Engineer assigned to the new terminal project, stated that the
contractors for the new terminal building will not make their deadline, and are
under penalty at this point. It will probably be another week to ten days for
completion. He stated that they are still having legal issues regarding the canal
crossing.
Frazee answered various questions about security fencing and security for the
building itself. Frazee also stated that the houses that are boarded up next to the
new building will be removed within the next finro weeks.
5. Plaque for New Terminal Building
Mack Kreizenbeck brought up the need for a plaque for the. new terminal in
dedication to Gary Hubler. Ken Frazee stated that a plaque is already in the
works, and includes Gary Hubler's name, Airport Commission members and
others. This plaque will be mounted on the building.
6. Master Plan Meeting
Tom Lemenager stated that Kimley-Horn, subcontracting with Coffman &
Associates, is holding the initial PAC Committee Meeting for the new Caldwell
Industrial Airport Master Plan process, Thursday, January 14 2010, 12-2 pm at
the Caldwell Police Station. Participants may be asked in at that meeting their
idea of what they think the goals for the airport should be. The Master Plan
process is scheduled to take about nine months from when the contract was
signed in October 2009. Draft working papers and other pertinent information for
the Master Plan will be posted periodically to www.caldwell.airportstudy.com.
7. Minimum Standards
Since Curt Hawkins was absent, this item was tabled until next month's meeting.
8. Commission Membership
Myron Tucker has been moved to full membership on the Caldwell Airport
Commission, to replace Hoyt Fleming, who resigned from the Commission.
9. Airport Business
A member mentioned that the AN2 bi-plane on the tie down area is damaging the
pavement under it with leaking oil.
Next Airport Commission Meeting: Thursday, February 4 2010.
The meeting was adjourned at 1:04 PM.
J�_Jan_10 C!A iViin��tes - final 1/13/2Q10 2 of 2