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12-11-02 Airport MinutesCity of Kalispell AIRPORT ADVISORY BOARD Minutes —December 11, 2002 The meeting began at 3:00 p.m. Present were: Airport Advisory Board Members City of Kalispell Staff Guests Gib Bissell Chris Kukulski Scott Richardson Pati Heath Keith Robinson P. J. Sorensen 1. FONSI —Scott indicated he was not able to reach Gary Cates for additional information. He will call Pati once he reaches him.. Once the FCNSI is received, Phil Porrini will come and speak to the group about next steps regarding application to the FAA. 2. Beacon — The beacon electrical bid was $1430 from Thomas. Scott will get another bid from Marathon. He will also check with Public works to see if the signs & signals group may have the correct resources to do the work. 3. Fencing off of Diamond Air Scott spoke with Charlie Harball, the City Attorney, regarding serving papers on Diamond Air. Charlie feels that claims should be made against Diamond but there is nothing to get back from them.. It is felt we should keep them from use of the airport. It was decided to send registered written notice to fence them out and to contact Mild Fence Co. to begin the process by staking out the fence line and setting posts. 4. Revenue Projections —Scott indicated that he had spoken with several other members and felt one way to increase revenues would be to pave ataxi-way and lay out markers indicating new hanger lease areas. Questions were brought forth regarding the how utilities would be deployed and who would pay for the infrastructure. This conversation led to two others: Current budget standings and uncollected revenue. Pati went over the worksheets (see attachments). Scott agreed to work with Pati on leases and user fees to determine collection efforts. Airport Management. What is the best overall management situation for the airport? Discussion included GPI Airport Authority having a possible management role. Further discussion is necessary as we move forward. 5. Construction Schlegel and Sons Contractors Inc made a request to build in the Airport Protection Zone. They are tired of waiting and plan to move forward. They feel if the City has to buy them out, that's how it goes. There is nothing we can do to stop them. The county will need to look at it. 6. Meeting adjourned at 4:10 p.m.