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02/07/96 Airport MinutesCity of Kalispell Minutes from February 7, 1996 Meeting The meeting began at 4:00 p.m. Present were: Mike Baker and Kathy Kuhlin (staff); Gib Bissell, Tom Reynolds, Keith Robinson, and Art Thompson. Dan Johns was also present on behalf of the ballfields. Jay Billmayer's bill was discussed. Gib and Art will discuss it with Jay. The airport report and map were distributed and discussed. Gib suggested that all money from the sale of Haven field go to the baseball fields and all airport property go to the airport. He believes that tax increment is the best approach. Mike Ferguson is setting up an appointment to meet with Lowell Johnson. Gib is going to the Aviation conference. Art and Mike said they will also try to attend. Kim Potter will send a letter in support of the airport. Perhaps letters of support can be obtained from the Forest Service, the Family Fly In group, the Mountain Flying group, Bonanza, and the Civil Air Patrol. The airport needs to be a part of the National Plan for Integrated Airport Systems (NPIAS) for the FAA to fund the airport. They would pay for the survey. If determined to be a good idea, they fund 90% and the city funds 10%. Gib can be the board's spokesman at the work session. Discussion of revenues was held. Dan Johns discussed his anticipated presentation to the council and the baseball packet they will distribute. Dan described it as a win -win situation. The board agrees that there will never be another ballfield or airport like these in the State of Montana. Recreate or incarcerate? The lease on the west half is up this month. The lease on the south half is not up until 1997. Tom asked and Dan Johns explained how the bypass affects the Grosswilers. Other proposed baseball/soccer land sites were discussed and determined to be unfeasible. City versus county users are discussed. The meeting was adjourned at 5:20 p.m. A special meeting is scheduled for Tuesday, February 27, 1996 at 4:00 p.m. Kathy Kuhlin Recording Secretary