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04-25-97 Airport MinutesCity of Kalispell Minutes from April 25, 1997 Meeting The meeting began at 10:00 a.m. Present were: Mike Baker, Jim Hansz, and Clarence Krepps (staff), Gib Bissell, Reed Lamb, Jim Lynch, Walt Nolte, Keith Robinson, and Art Thompson. Also present were Bill Hewson from Diamond Air and Doc Dahlquist from Concept 360 (leasing from Bill Hewson). Request for Qualifications for the Airport Master Plan were submitted on April 16, 1997. The following four firms submitted Qualifications: 1. Carter Burgess, Missoula, Montana 2. Kadrmas, Lee & Jackson, Bismarck, North Dakota 3. Morrison-Maierle, Inc., Helena, Montana 4. Robert Peccia & Associates, Helena, Montana Discussion was held regarding each members grading selection for each firm's qualifications and their impressions of each firm. The final scoring placed Morrison-Maierle as the best choice for this project, with Robert Peccia and Associates as the second choice. Gib discussed with the FAA selection procedures and items that needed to be emphasized concerning the Kalispell City Airport. Gib had checked the references supplied on the firms and reported the results. The board unanimously agreed to have the two finalists come for an oral presentation. The structure of the interview and it's focus was established. Clarence will send letters to the two project managers of Morrison Maierle and Robert Peccia and Associates. The interviews were scheduled for Thursday, May 8 at 1:30 p.m. and 3:00 p.m. The meeting was adjourned at 11:10 a.m. The next joint meeting with the Kalispell City Airport Authority Board is scheduled for after the Monday, May 19t' Council Meeting which begins at 7:00 p.m. The next regular meeting will be set at a later date. Kathy Kuhlin (per Gib Bissell) Recording Secretary