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2015-10-01 AIRPORT COMMISSION MINUTES MINUTES Caldwell Industrial Airport Commission 4814 E. Linden Street Caldwell, 1 83805 Email:kschara@cityofcaldwell.org 208-459-9779 Date: October 1", 201 Time: 12:00 Noon — 1: 0 PIS Location: Caldwell Industrial Airport— Ibler Terminal Conference Room Commission Members bers Present: Terrence Biggers (City Council Rep.),, arr r Everett, Jr., Phil Fouts, Rob Herndon, Steve Kahn, Greg Swanson} Rob Oates —Airport Manager, Kathy Sohara— Airport Administrative Secretary Commission Members Absent: Marty Koch, Mike Reed Guests: Brent Orton — Public Works Director, Toby Epler—JUB, Denise Janes Chairman Phil Fouts called the meeting to order at 12:03 pm. f, Minutes of September 2015 Airport Commission Meeting Motion was made and seconded to accept the September 2015 Minutes. Motion passed. 2. Airport Improvement Program —Toby Epler Toby Epler reported on the AIP28 lighting project. The contract has been signed, and submittals and supplies are being acquired. They expect to get started the first part of November. Notification will go out by email when more information is available. 3. Canal Relocation Update— Brent Orton Brent Orton stated that they are struggling with the approval process, regarding the pipe being refired for the canal. Negotiations are ongoing. 4. wall of Fame Committee Report Barry Everett Jr. had nothing to report at this time. 5. Buildable Lots Update— lob Oates Rob reported on considerable action that has occurred in the growth of the airport: Skydo n has signed the paperwork leasing the entire un-built 800 roar at 5125 Aviation Way. 0 We're in the process of finalizing the sale of the hangar at 5017 Aviation Way. r. This is the last of the city-owned hangars here at the airport. Flight Doctor West will continue operations in that location. One of the hangars under construction by Tabor Construction is almost complete. ._ ;A b4'?53 Announcements — Rob Oates The windsock, which was worn & torn, has been replaced. Caldwell Airport's portable re tro m provider has been changed. New restroo s will be placed In the same locations as the previous ores. This month Rob Oates and Brent Orton will be attending the MAMA Meeting in Helena. A report will be given at the next Commission meeting. Garr Gates, the FAA engineer from Helena, rude an inspection of the field this last month and was generally very pleased with the airfield. The new equipment for Alts arrived, and a two-week down time was scheduled for installation. AWOS is scheduled to be back up Monday,, October 5th at 6prn, and a NOTAM is in effect until then. A bulletin was sent out notifying the airport community of the down time, and another wail go out upon completion when the A OS is back it operation. The greeting was adjourned at 12:37 prn, Next Airport Commission Meeting: Thursday, De r b r 3rd, 2015 - Noon MI MEETING IN NOVEMBER !I} } -s ...i 3 i f