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08-18-97 Airport MinutesCity of Kalispell Minutes from August 18, 1997 Meeting The meeting began at 4:00—p ti: f Present we e: Mike Baker, Diana Harrison, Kathy Kuhlinr,`and Clarence Krepp (staff), Gib Bissell, Reed Lamb, Tom Reynolds, K Robl I nd Art Thompson. The following documents were distributed: Art's draft letter to Senator Baucus and Senator Burns; Gib's draft letter to same; July 18th memo to Clarence from Diane Fuller at the FAA regarding the September 19th meeting; and the minutes from the August llth meeting. It was noted that Walt Nolte 's replacement would be appointed at tonight's Council Meeting. Discussion was held and the decision was made to send a letter to our Senators requesting their support, and to invite their local representatives to the September 19th meeting. Additions, corrections and deletions were made to the draft letter, and Kathy will retype it. Art moved for the approval of the letter, Keith seconded the motion, and the board unanimously approved it. The September 19th meeting was dis ed. Yt--was Led that the meeting take place at the tonal Guard Armory inste d of City Hall, with the Elks as,,,- backup ion, and all agreed. Daley Field received two bids, which will be presented to the Council on September 2nd. Clarence received the latest contract from Morrison-Maierle during the meeting. He will go over the contract, and then send it off for the independent evaluation. The City has to pay extra for the B-1 estimate. Regarding the letter from the FAA dated July 18th, a letter needs to be prepared to reflect our agenda requests, answers to their questions, and notice of the different location for the meeting. The agenda items are: (1) airport tour; (2) future goals; (3) present state of airport, including city commitment for improvements and needs of current users; and status of the Master Plan, NPIAS listing, and FAA funding. Airport Advisory Board Meeting August 18, 1997 Page 2 The meeting was adjourned at 5:05 p.m. The next regular meeting will be Wednesday, September 10, 1997 at 4:00 p.m. Kathy Kuhlin Recording Secretary K