HomeMy WebLinkAbout2019-04-04 Airport Commission Minutes APPROVED
MINUTES
Caldwell Industrial Airport Com W:e
4814 E. Linden Street
Caldwell, ID 83605
Email: kkelly@cityofcaldwell.org
208-459-9779
Date: April 4th, 2019
Time: 12:00 Noon — 1 :00 PM
Location: Caldwell Industrial Airport— Hubler Terminal Conference Room
Commission Members Present: Phil Fouts, Al Rice, Greg Swanson, Steve Kahn, Martin
Koch, Rob Oates — Airport Manager, Kim Kelly — Airport Administrative Secretary
Commission Members Absent: Chris Allgood (City Council Rep.) and Brent Orton — Public
Works Director
Guests: Toby Epler— JUB, Doug Waterman — City Attorney, Stan Siewert
Chairman Phil Fouts called the meeting to order at 12:00pm.
1. Minutes of January 2019 Airport Commission Meeting
Steve Kahn made a motion to approve January and February 2019 commission
meeting minutes. Al Rice seconded the motion. Motion passed.
2. Audience Participation (Items Not on Agenda)
Stan Siewert thanked the Caldwell Airport staff for positive movement toward hangar
cleanup.
Rob Oates addressed the topic; what steps were taken, the outcome and how he plans
to proceed.
3. Airport Improvement Program — Toby Epler
Toby Epler reported the final paint makings on runway Alpha will be completed at night;
as to not close the runway. They will be waiting until late May or early June. This will
wrap up the runway project.
Phil Fouts mentioned the Master Plan update.
Rob Oates was not certain we will be able to get the Master Plan in budget this year.
Rob explained budgeting options and the need for additional funding as the airport
grows.
Steve Kahn asked about budgeting requirements and why the Master Plan is so costly.
Toby Epler broke down the Master Plan costs and stated that we have not had a
significant shift in growth since the last Master Plan.
4. Aeronautical Use Policy Options — Doug Waterman
Rob Oates introduced Doug Waterman, city attorney, to speak about derelict aircraft.
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Doug Waterman stated we have three different types of derelict aircraft on site that will
be obtaining fines per city code.
5. Lateral (Canal) Relocation Update — Rob Oates
Rob Oates stated that if the land purchase agreement gets finalized soon, the city will
work on digging a new canal.
6. Buildable Lots Update — Rob Oates
Rob Oates had nothing new to report at this time.
7. Announcements — Rob Oates
• No announcements were made.
The meeting was adjourned at 1 :27pm.
Next Airport Commission Meeting: May 2nd, 2019 - Noon
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