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03-13-02 Airport MinutesCity 0f Kalispell Minutes from March 13, 2002 Meeting The .meeting began at 3:00 p.m. Present were: Chris Kukulski, Mike Baker, Craig Kerzman, and Kathy Kuhlin (staff), Gib Bissell, Fred Leistiko, Scott Richardson, Keith Robinson, and Art Thompson. Art and Gib had attended the Glacier Park International Airport Authority Board Meeting this month. They said the most talked about issue was security. They believe that General Aviation airports will be the next focus with security issues. Discussion was held regarding security. GPIA's board said that if we need a letter of support, they would be happy to accommodate us. There is a new person in charge of the FAA office in Helena. we need to give the new person an update when the Environmental Assessment gets done. They were very positive about our airport. Regarding the Environmental Assessment progress, no extension of time was granted to Peccia so far during this process. The board felt that a letter should be written to them stating our satisfaction with their quality of work thus far but that their time line promise discussed in the interview process was what had helped us decide to go with their firm.. we would like to stay with that promise. we believe they are two months behind. Chris and Gib will sign the letter. The possibility of allowing hangars to be built at the airport was discussed. DNRC was given permission at our last meeting to build a hangar. Their contract will be between the City and DNRC only. Mike B. wants to go ahead and allow others to build hangars. Peccia faxed a map earlier showing a general area of where the hangars could go. Phil, Chris, Gib, and the FAA need to have a conference call meeting regarding putting the hangars at the airport that won't interfere with us getting future funding and if the FAA says no, then what time frame can we tell people to loop forward to. Also, where would they build their taxiway? To the new runway or the old runway? The builder would have to decide. The City will not put in the taxiway for them.. A layout plan from Peccia is necessary. Art suggested we exclude the 200 feet from Airport Road to use as commercial property. The board agreed. Mike mentioned that he had three requests to build hangars just last weep. Gib spoke with Lorraine Yde from. the AOPA and she will not be able to attend our meetings. Since Michael Jackola indicated at our last meeting that he won't be able to continue attending either, we need to find another representative from the AOPA to attend. Board members will ask around. Scott has been working diligently on the clean-up of the airport property and on the past due fees. He found some tail numbers that we are not presently billing. If using the airport for touch and goes Airport Advisory Board Meeting March 13, 2002 Page 2 for the basis of training, the pilot instructors should be paying at least a yearly User Fee of $25.00. Discussion was held. "Regular, consistent basis" needs to be determined. our collection letters need to get serious. Tie down fees need to be paid to us also. Diamond Aire is suppose to split their tie down fees with us. Scott suggested we go to a collection agency on User Fees stating that after 60 days, the fee will double. "As explained in your second notice, your fee is still in arrears. Your fee now is $X plus penalties. If not received within 30 days, this matter will be turned over to the Credit Bureau for collection and 1 or turned over for legal action, which could include impounding of your aircraft. This is your final notice." This letter should be sent by certified mail. Keith moved to support this, and Gib seconded the motion. The vote was unanimous to go ahead with the new letters and with using the Credit Bureau for collections. Kathy will check with Charlie on the wording of these letters. The next regular meeting will be Wednesday, April 10, 2002 at 3:00 p.m. Kathy Kuhlin Recording Secretary