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01/24/96 Airport MinutesThe meeting began at 4:05 p.m. Present were: Mike Baker and Kathy Kuhlin (staff); Gib Bissell, Tom Reynolds, Keith Robinson, Art Thompson, Jim Lynch, and Reed Lamb. Also present were Bill Hewson from Diamond Air; Dave Hoerner of Eagle Aviation; Jerry Burden from the Civil Air Patrol; Bob Bensen from Babe Ruth; Roy Beckman and Virginia Sloan representing baseball interests; and Hazel Spencer from Max Baucus' office. Mike Baker distributed information regarding the Helena Regional Airport Authority Commission's seminar in Helena. Chairman Gib Bissell summarized the need for 160 acres for the baseball and soccer fields and have the airport board along with the baseball and soccer people to support both projects. There are 54 fields planned for the 160 acres, but only 22 fields will be built initially. The sale of Haven Field must happen first. The question was raised as to whether there are grants available for baseball. F.A.A. had said no money if airports are within 15 minutes radius of each other. Glacier International Airport doesn't want the private traffic from our airport. The presenta- tion to the council regarding the airport/baseball proposal is scheduled for the February 12 work session, which should give some direction for the airport. The site plan was distributed. It was suggested that Gib call Mike Ferguson to see if the grant application deadline could be extended until after February 20, and also send a letter of our intentions before that date. Roy Beckman talked about the athletic fields plan and about their presentation to the council for the 12th. Art Thompson discussed the idea of the Glacier International Airport Manager also being the manager of our city airport. The board requested that each council member be given a copy of the proposed Airport Site Plan. Bill Solum, the attorney who has dealt with the F.A.A., can be reached at 357-2217 (work); 357-3382 (home); or 844-3879 in Lakeside. Hazel suggested we contact Glacier International Airport and Holman Aviation to have them put in writing as to their support or opposition to our airport. If there is opposition, we need to work it out and get their support before going to the F.A.A. for funding, thereby showing a more united front. Airport Advisory Board Meeting January 24, 1996 Page 2 Art mentioned that one of the council members would appreciate more information regarding user fees for city and county airports, including possible money contributed by county for baseball fields. It was also noted that the college and the Flathead High School are interested in the fields for their use. Hazel suggested that we talk with Kim Potter regarding using the airport as an alternative during natural disasters and get a letter of support. Also get one from the Forest Service. Call Max Baucus if nothing is moving. He has a grant person on board who could help. The meeting was adjourned at 5.45 p.m. The next regular meeting will be Wednesday, February 7, 1996 at 4:00 p.m. Kathy Kuhlin Recording Secretary E