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11/13/96 Airport MinutesCity of Kalispell Minutes from November 13, 1996 Meeting The meeting began at 4:00 p.m. Present were: Mike Baker and Kathy Kuhlin (staff), Gib Bissell, Jim Lynch, Walt Nolte, Tom Reynolds, Keith Robinson, and Art Thompson. Reed Lamb was unable to attend. Also present were Bill Heuson from Diamond Air and Winston Major from Aero-Craftsman, Inc. Gib and Mike met with Dave Gabbert approximately two weeks ago. They toured the airport and reviewed the Airport Layout Plan. They discussed fence lines and access areas. Dave Gabbert is still concerned about the radio towers. He believes it would look good for obtaining federal money if this problem were resolved. Art suggests we "open the door" with the radio station (KGEZ). Gib will contact Fred Lark from a radio station in Lewistown to obtain information as to options and costs in dealing with the towers. Jim suggested someone contact Mike at M & M Communications and Winston Major said he would contact Nick Poncelet from Rocky Mountain Avionics for the same information. Perhaps someone could check with B-98 to find out what it cost them to deal with their towers. Lowell Johnson will be here on December 2 to meet with the board and view the airport. He will tour the airport at 1:30 p.m., and then meet with the board and the City at the Aero Inn at 2:00 p.m. The board asked that Clarence Krepps and Mayor Rauthe also be present. Gib asked the board to suggest what information they want to receive from Lowell. Suggested were the NIPIAS issue and potential FAA money. Dave Gabbert wants a copy of our by-laws that spell out clearly who owns the airport. Gib will contact KGEZ to see what they are willing to agree to. Art wants city representation when we go to talk with them. We need to find out who owns the property. Will Urban renewal money fund the cost of dealing with the towers? Gabbert suggested the board should acquire as much land adjacent to the airport. Gib will contact Dave Gabbert before Johnson comes here to find out if there is any information he would like us to have available for Johnson when he gets here. The Work Session with the Council on November 25 will allow the board to'question the Council las to what will happen in January with the transition of the airport authority. The board would also like to discuss the match for the State grant money, money for a part-time manager and City assistance as to plowing, etc. Art Airport Advisory Board Meeting November 13, 1996 Page Two needs to see some strong commitment from the City after the first of the year or he will no longer commit his time to the airport. The board would also like Narda to be present to discuss the B-1 and B-2 comparison. I Bids for Haven Field will be submitted by November 19th. The money from the sale of Haven Field will go to the ballfields. Leases for the s• can then •-• Mike suggested the board meet with Larry Gallagher to discuss lease charges and appraisals. The board is still waiting for Glen to approve the leases. Glen also has the airport manager description, but it is noted that the description was written for a full-time .•- and not part-time. He also has the by-laws. Mike mentioned that a company has approached the City concerning their search for 11 acres with a long term lease for a light industrial warehouse. The board confirms to Mike that we should consider every offer. A special meeting will be held on Monday, November 25, 1996 at 7:00 p.m. in the Council Chambers to give the airport board an opportunity to discuss the future of the board with the City Council. Kathy Kuhlin Recording Secretary F,