HomeMy WebLinkAbout04-09-2009 AIRPORT COMMISSION MINUTES � � ~' MINUTES
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Caldwell Industrial Airport Commission
4601-4 Aviation Way
Caldwell, ID 83605 ��
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Date: April 9, 2009 "
Time: 12:00 — 1:00 pm
Location: Caldwell Industrial Airport — Office of Curt Hawkins
Commission Members Present: Bob McGee, Hoyt Fleming, Phil Fouts, Marty Koch,
Mack Kreizenbeck, Rob Oates, Mike Reed, Wayne Thiel, Myron Tucker, Airport
Manager — Curt Hawkins, Kathy Schara (Airport Manager's Secretary)
Commission Members Absent: Jeff Miller
Guests: Tom Lemenager - Kimley-Horn, Anita & Jim Shore
Chairman Bob McGee called the meeting to order at 12:05 PM.
1. Minutes of March 2009 Airport Commission Meeting
Motion was made and seconded to accept the March 2009 Minutes. Motion
passed.
2. Update on New Airport Terminal Building
Construction has begun on the new terminal.
Tom Lemenager reported on the pavement up to the terminal, showing a diagram
with both possible options, one with a larger apron. Shortage of money is driving
the current plans, limiting the size of apron, etc.
Plans were made available to contractors on April 8, 2009. Job showing is
scheduled on the April 2g
3. Curt Hawkins — FAA NW Mtn. Region Airport Conference
Curt reported on the recent conference in Seattle. He listed various items of
information from the conference.
Discussion on use of the runway and radio followed.
4. IAMA Meeting — Shore Lodge — McCall, Idaho, May 14 & 15 2009
Airport Commissioners are encouraged to attend this meeting. If interested,
contact Curt Hawkins before April 15 for registration information.
5. Incursions on Taxiway
Curt discussed the issue of a recent report to the FAA regarding an incursion on
the taxiway, and a report of 10 non-aeronautical businesses on the airport. To
Curt's knowledge, there are only two, neither of which have access to the taxiway.
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6. ' I�li�t�ellaneous Airport Business Discussion
The� was discussion regarding items on the grounds outside of hangars and
efforts that have been made to have these removed and possible future solutions.
Mack Kreizenbeck asked for more information regarding new TSA regulations.
Wayne Thiel asked if there was any advantage in having reliever status. Tom
Lemenager mentioned that at one time it was another status for funding, however
it may now be a disadvantage for funding.
Motion was made and seconded to have Curt check out the advantages or
disadvantages of reliever status. Motion passed
7. Status of Avid Bldg.
Mack Kreizenbeck asked for a report on the status of the Avid Building. Curt
stated that there are issues in providing parking, but he thinks these can be
resolved and this building can soon be rented out.
Rob Oates stated that "grandfathering" usually hinges on whether there is a
change of use versus a change of occupant. However, there may be other issues
involved in this.
Curt will report on this issue at the next meeting.
Next Airport Commission Meeting: Thursday, May 7, 2009.
The meeting was adjourned at 12:49 PM.
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