HomeMy WebLinkAbout1977-08-03 Airport Commission AIRPORT COMMISSION
SPECIAL MEETING
August 3, 1977
4:00 P.M.
The Meeting was called to order by Chairman Dean Dishman.
The Roll of the Commission was called with the following
members present : Bob Nicholes, Howard Eismann, Bill Keys,
and Bob Madden. Also present were Don Horan, City of Caldwell
Finance Director and Al McCluskey, representing the City
Council.
(SPECIAL MEETING CALLED)
Chairman Dean Dishman explained that this Special Meeting
was called so that Mr. Horan could explain the situation at
the Airport at the present time.
Mr. Horan stated that as of that afternoon, Dick Davison was
running the airport as the lease with Madras Aerotech was
relinquished. He further said that he had several requests he
would like for the Airport Commission to consider. The first
q_, was consideration to recommend to the City Council through
the Airport Commission that Mr. Davison be given two months
rent free at the Airport. This would be effective to October
1, 1977.
MOVED by Eismann, SECONDED by Keys that the recommendation be
made to the City Council that Mr. Dick Davison be granted two months
rent free at the Caldwell Industrial Airpark.
MOTION CARRIED
The next consideration that Mr. Horan asked the Commission to
consider was setting up rules for the Airport. The Bylaws as
adopted by the Commission were excellent, but a list of rules
was badly needed.
MOVED by Keys, SECONDED by Madden that Mr. Horan be authorized
to revise the Bylaws to provide rules to be administered by the
Airport Manager and that they be presented to the City Council
for their approval.
MOTION CARRIED
Mr. Horan stated that he would bring them before the Commission
�` at their next meeting before presenting them to the City Council.
The third proposal that Mr. Horan presented to the Commission
was permission to draw up rules to be presented to the Airport
Commission for ratification and then to the City Council to
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prevent commercial spray operators from utilizing the airfield
without permission of the Airport Commission.
(11
MOVED by Madden, SECONDED by Aismann that Mr. Horan beg iven
permission to draw up rules to be presented to the Airport
Commission for ratification and then to the City Council to
prevent commercial spray operators from utilizing the airfield
without permission of the Airport Commission.
MOTION CARRIED
Mr. Dishman pointed out that these rules will then give the
Police Department some backing and guidance.
(DISCUSSION REGARDING NEW MEMBER TO THE COMMISSION)
Chairman Dishman pointed out to the Commission that Mr. Davison
would be resigning from the Airport Commission and that they
should give some consideration as to who they would like to
nominate as a replacement.
(NEXT MEETING SET FOR THE AIRPORT COMMISSION)
Mr. Dishman stated that the next regular meeting would be held
(7411 on Wednesday, August 10, 1977, at the Lounge of the Airport.
There being no further business, the Meeting was adjourned at
4:40 P.M.
(:—TD ,
Dean Dishman, Chairman
Betty Jo Ke ''fir, Secretary