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09/11/96 Airport Minutes9333��� Minutes from September 11, 1996 Meeting The meeting began at 4:05 p.m. Present were: Mike Baker, Larry Gallagher, Kathy Kuhlin, Diana Roche (staff), and Narda Wilson from F.R.D.O.; Gib Bissell, Reed Lamb, Jim Lynch, Tom Reynolds, Keith Robinson, and Art Thompson. Gib reviewed the Helena F.A.A. meeting with Gabbert, Larry, etc. and updated Narda and Diana. Peccia is developing an Airport Layout Plan. F.A.A. in Helena said there is no funding for a B-1 airport. Many B-1 airports are not listed in NIPIAS. Pressure Dave Gabbert at F.A.A. to come to Kalispell to look at our airport. Art said the rebuilding of the runway is dependant upon Federal money. Narda explained that the Urban Renewal Plan written by Larry established a Tax Increment District and was approved by the Council. All the analysis was based upon a B-1 airport. Baker said the standards for a B-2 will have a large impact on the area. Peccia was to supply a list of comparison of B-1 and B-2 as to what needs to be removed and what property needs to be obtained. Diana will be the main contact person with Peccia. She had written on September 4th requesting the final papers from Peccia. The papers were due August 30. Narda suggested we get all the information from Peccia before we make any final decisions. After receiving the documentation, we could get together and review the documents and discuss the neighborhood impact. Narda suggested we have a public meeting with notifications and agendas to inform the neighborhood and pilots. Art suggested we pursue B-2, as B-2 has a longer, safer runway. Narda expressed that perhaps the direction should not be to sell the B-2 to the City but to sell the B-1 to the F.A.A. and use our legislators. Gib mentioned that if we plan on applying for State grants, we need to apply by January, 1997. These grants are awarded by the Montana Aeronautics Board. Larry recommended we apply for everything (all funding). The fencing is our first priority. We need to make our goal clear for the Council. We also need to decide the terms of the Airport Authority Board. The Authority is scheduled to take over the airport in January. The sale of property, airport members, and budgets were discussed. The operation budget will go to the Authority. The meeting was adjourned at 5:20 p.m. Kathy Kuhlin Recording Secretary