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04-03-2014 AIRPORT MINUTESMINUTES Caldwell Industrial Airport Commission 4814 E. Linden Street Caldwell, ID 83605 Email: kscharaOci.caldwell.id.us 208 - 459 -9779 Date: April 3rd, 2014 Time: 12:00 noon —1:00 pm Location: Caldwell Industrial Airport — Hubler Terminal Conference Room Commission Members Present: Terrence Biggers (City Council Rep.), Barry Everett, Jr., Phil Fouts, Rob Herndon, Steve Kahn, Marty Koch, Wayne Thiel, Rob Oates — Airport Manager, Kathy Schara — Airport Manager's Secretary Commission Members Absent: Delphia Lloyd (Mayor's Youth Advisory Council), Mike Reed Guests: Brent Orton —Public Works Director, Toby Epler — J -U -B, Jim & Anita Shore, Steve Fultz — CEDC, Bob McGee, Bruce Hubler, Greg Swanson Chairman Phil Fouts called the meeting to order at 12:01 PM Minutes of February 2014 Airport Commission Meeting Two additions were requested to the February 2014 minutes. Wayne Thiel requested the addition of discussion regarding traffic being rerouted to other airports when snow makes it impossible to land on EUL's runway. Barry Everett Jr. requested addition of discussion regarding the need for the airport to have its own snow truck/plow. Additions were put in the form of a motion, which was seconded. Motion passed. Additions will be added to the February minutes and will be voted on at next month's meeting. 2. Night Vision Goggles — Bruce Hubler, Valley Air Bruce Hubler made a presentation regarding a recent FAA certification of night vision goggles (NVG) and necessary equipment in two agricultural aircraft. This certification is a first for single engine aircraft with only one pilot. This certification process on March 26th and 27th was staged here at Caldwell Airport in the Hubler Terminal pilot's lounge, using the Hubler Terminal apron. Bruce stated that this groundbreaking event was "a real game changer" for agricultural aviation, as well as for other night flight applications. 3. Introduction of New Airport Engineering Consultant Firm — Rob Oates Rob Oates announced that JUB Engineering of Boise has been chosen as the new engineering consultant firm, with Toby Epler as their representative. 4. Election of Airport Commission Vice Chairman — Rob Oates /Phil Fouts Rob gave a brief description of vice - chairman duties, and then Chairman Phil Fouts opened the floor for nominations. Marty Koch nominated Steve Kahn. Wayne Thiel nominated Marty Koch, which was seconded by Barry Everett Jr. A vote was called for, with the majority voting for Marty Koch, who accepted the position. Apr. CIA '11,.. _ _:i 5. Airport Improvement Program — Toby Epler Toby Epler reported that AIP 27, this year's AIP is design only, with construction planned for 2016. Involved in the project are terminal apron rehab, designing a lighting upgrade at our runway ends (to comply with the current AC) and designing lighting for the existing and future full - length parallel Taxiway B. 6. Canal Relocation Update — Brent Orton Brent Orton reported that the relocation project "ball is in the city's court". He showed on a map where a couple of possible locations could be. He stated that a primary consideration is to avoid conflicts with future airport use. He stated that the lawsuit between the City & Pioneer has been dropped, and that the outlook is for the canal relocation is better than it has been for a long time. Buildable Lots Update — Rob Oates Rob reported that there has been strong interest in all of the space in the new (900 block) area on the southeast side. However, no paperwork has been completed as yet. 8. Committee Report — Barry Everett, Jrd Rob Oates Barry Everett Jr. reported on committee last month. He stated that he has kept the focus on the transient area, pushing for solutions to helicopter parking issues. He reported a need to confer with Catherine Weber at Silverhawk Aviation. His goal is to "organize the chaos ". Jim Shore reported from the floor on a recent problem a transient jet had in being unable to find parking space available on the transient area. He said the jet had to go to Boise to park. There was further discussion regarding first impressions being important. In response to a question as to why we didn't have tie -down chains available on the Hubler Terminal apron, Rob Oates stated that tie -down chains are on the master plan, when the apron is enlarged. He stated that if chains were installed on this small apron, it would be an impediment to jet traffic on this side. It was also mentioned that jets would be the most likely candidates on this side, and they do not use tie -down chains. In response to a questions as to why a side -walk has not been installed to abate the mud problem in getting from the apron into Hubler Terminal, Brent Orton explained that much of the mud problem is due to canal company's right -of way. Plans are to install sidewalks, upon moving the canal. 9. Security Project — Rob Oates Rob Oates deferred any updates to this project in the interest of time. An update will be given at the next meeting. 10. Courtesy Car Program Update —Rob Oates Rob stated that we have had some usage of the Courtesy Car. Currently, it is available from the Airport Manager's office for use by transient pilots, on a prior reservation basis. 11. Announcements — Rob Oates • There was a recent Idaho Press Tribune article regarding Silverhawk Aviation and the increase of their student load. • A red pickup with flashing amber lights has been out blasting gophers on the field. • Gate #2 is back in operation. The steel at the bottom of the gate was replaced by the City Street Department. • Gate #4's motor was replaced due to failure. There is a possibility of future failure of the other gate motors due to the fact that they were all purchased and installed at the same time. • There is possible consideration of a 2015 air show under way by the same committee that has done previous air shows. • Extension of Taxiway A &C has been put on back burner, due to the postponement of the CAM addition. Further discussion will take place and reported on. 12. Airport Safety Wayne Thiel voiced concern regarding safety between skydivers and helicopters. This needs to be addressed. In response to a question from the floor regarding current published drop zone for skydivers, Rob Oates stated that there are not any published drop zones here a Caldwell Airport. Barry Everett Jr. said that the committee needs to discuss this issue and get some guidelines. Rob Herndon asked if there is a committee for communicating and educating the various factions. Barry Everett, Jr. stated that the subcommittee has attempted to get these to various groups to the subcommittee meetings, with little success. Phil Fouts reminded the commission that we cannot legally keep any group from using this airport. Brent Orton suggested a collective attempt be made to work together for everyone's safety. It was also suggested that there be a pre- summer communication regarding safety measures and instructors be encouraged to do safety reviews with their students. There was a request from the floor to know what the FAA regulations are regarding parachuting and drop zones. It was also suggested that policies be established regarding this issue. The meeting was adjourned at 1:19 PM. Next Airport Commission Meeting: Thursday, May is', 2014 at noon ''1 At,r 14 C !.G'r , •1, ..i,