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HomeMy WebLinkAbout2015-06-04 AIRPORT MINUTES MINUTES Cardwell Industrial Airport Commission 4814 E. Linden Street Caldwell, ID 83605 Emalk kschara@cityofcaldwell.org 208-459-9779 Date: June 4 1h.1 201 Tirne: 12:00 Noon ---. 1:00 PIS[ Location: Caldweil Industrial Airport— Hubler Terminal Conference Room Commission I Present; Terrence Biggers (City Council Rep.),, Barry Everett, Jr., Phil Fouts, Steve Kahn, Marty r Koch# Greg Swanson, Rob Oates—Airport Manager, lathy Bohan—Airport Administrative Secretary Commission Members Absent; Fob Herndon, alike Reed Guests: Brent Orton— Public WQrKi Director, Toby Epler—JUB Chairman Phil Forts called the meeting to order at 12;03 pm, 1. Minutes of May 2015 Airport Commission Meeting Motion was made and seconded to accept the May 2015 Minutes. [Motion passed. 2. Airport Improvement Program —Toby Epler Toby rep reed that good news has been received from the FAA and asked Rob Oates to eplaiin;, Rob reported that the FAA has some unexpected monies available sooner than previously planned. bids for some ether projects across Idaho have come back lower than originally Planned for, and some projects have not come to fruition elsewhere, and so the funds have become aivallable. Due to our designs being ready for the AIP27 project hall and lighting rehab) the Helena FAA office offered the funds to Caldwell. The lighting/electrical 'onion f tho project will most likely be started in October, which will still be,ire the FY 2016 year, However, this will be about 6-8 months ahead of previously planned. Marty loch ga crnllrrentso Rob dates-Airport Manager, Brent Orton-Public Works Director, and to the city for planning ahead and being in a position to receive these monies they became available. Canal Relocation Update— Brent Orton gent Orton reported that some new difficulties have arisen with the canal company, regarding the Canal relocation. He said that hopefully these will be worked out so work can begin this fall. The City is also still working on easement issues. JUr 1 5 C 1A Mill Llt -f in al 615i201 5 1 of 4. Wall of Fame Committee Report Barry Everett Jr. talked with Joe Colette, who told him their airport has a committee that goes through 4pplicants to their wall of Fame. He asked that airport users be invited to loin Caldw il's'selection committee, who would go through applicants to determine who could ultim tel placed on the wall. Phil Fouts asked from where the funds would Bonne to do this project. A suggestion was made that phi ants f r�nilie , eta. who would like to see their candidate on the gall) provide funds for plaques, etc. Another suggestion was made that criteria be derived for the committee to use in making their selections and that a mission statement or goal of th Wall of Fame be developed before requesting non-commission member volunteers to the committee. It was suggested that someone check with the pornmittep for the depot in downtown Caldwell, to see ghat criteria they use in honoring people on th ir" all. Another suggestion was that a permanent plaque with name plates be placed on the gall and the'n'' perhaps a cabinet be provided for a rotating display of memorabilia honoring individuals'on the plaque. Barry says his vision for the wall is t show the historic of the airport, and its key players through the yea t . He said the committee could core up with ideas and nominees to present tQ the Commission for final approval. Rob Oates said he will send out an email message to the airport community requesting volunteer f' r h Wall of Fe me committee. 5. Buildable Wt Update— Rob Oates Rob reported that four new land leases have been completed and will soon be signed by the Mayor and attested t , These are for the purpose of building four adjacent o'x o' hangars withIn the OOQ blook. Also, the FAA approval Form 7460 and permits have been rec Olved by the builder. In response to a question from a member, Rob reported that the sky-dive group will soon be leasing the drop-zone area. Most likely this will be a -year lease. One member suggested that perhaps the terra might be shorter to avoid tiring up the land too long. After farther discussion, another member stated that the -year terra is a reasonable' terra versus the trpial 20-year lease used for hangar built land. Rob said that he uid keep the Commission apprised as the process develops further. 6. Airport Qommission Vacancy— Rob Oates Rob repo'rt'ed th4t the Mayor and the City Council have approved the appointment of dreg Sw risQn.t fill the Airport Commission seat vacated by Wayne Thiel, and ornpletd that term.' 7. Discussion of Helicopter Wmitations Rule— Berm Everett, Jr. Barry reported on his visit with the John Day airport manager, whim he mentioned at 111E) May dommlssion meeting. The rule at that airport is for only 3 helicopters to be in the pattern at one tire. UP 1 !A Minutes - -final Bf 5/2 1 2o13 ti Barry reported that through this last month he received several phone calls regarding helicopter use on Caldwell airport. He reported complaints about dust and debris being Olown onto the t 1way, hovering in front of open doors, helicopters going between the hangars and too much radio chatter. He suggested they be required to clean-up the mess. He also suggested that all schools need to give ongoing training to their pilots/stud,ents on situational awareness of the problems they create. He then stated that them was a seldom used runway in Boise that could be used for helicopter practice, if it could be worked out with the Boise airport. Barry stated that he likes the "3 helicopters in the pattern" rule. Phil Fouts stated that the only gray you can limit air traffic of any kind is to add a control tower. Many Koch stated he felt that the commission cannot impose limits to the helicopters inn the pattern. Steve Cahn concurred with Marty, but suggests encouraging education ors boln 9 good nlghbors i.e. avoiding hovering in front of open hangars and near to lw4s '.and all pilots being concise in radio announcements. The subject of separating radio frequencies from Nampa was again brought up, and Steve Kahn asked what would be involved in such a frequency change. Rob Oates reiterated sornp of the multiple steps involved. After further discussion, several members agreed that this irould be a good Idea to reduce radio congestion. 9. Announcements— Rob Oates • A gyrocopter} hich Is traveling across the country on a media tour, will be arriving at the Hubler Terminal sometime Friday, June e 1h, The meeting was adjourned at 1:32 prn. Next Airport C i.ssl .n Meeting: *August 6 th 201 - Noon *NOTE—There will be no meeting in July 6—Jun-15 CIA Minutes -final cal 36