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AINPORI' BOARD
August 2� , 1978
BOAHD MI?MF3F3RS PRESEN'C:
Paul Milcs
Dave Patterson
Glenn Keeves
Truman Cole
ALSO ATTENDING:
}tobert Gass -Director of Aviation
Llla llowd -Potential Lessee
John Gilbert-City Collector
�1 Stoverink-Administrative Assistant
The mecLing was called to order by Chairman Paul hlIles.
The final draft of the minimum standards for tFie airport was presented by
ltobert Gass. h9r. Cass reported that bids f'or the agricultural land will be
opened Sept.ember 26, 1978. City reserves the right to reject any and all bids.
'1'he minutes of last meeting stand as read.
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Ella Dowd wants to put in a gift s)iop to sell items to travelers. She wants
to put carpet in designated area. Estimates $1,200 per month income for
October, N�vember and December; annual estimate of volumn would be $15�300.
Dave 1'atterson moved for a 2 year lease at $1,200 per year renewable for an
additional 2 years on a negotiable basis. Anoual volumn above $60,000 would
yield 2% to the City. Seconded by Glenn Reeves. Motion passed. Recommenda-
tion made that Ms. Dowd be allowed to move into area on the above basis until
final lease is signed. All remodeling, etc. will be done by Ms. Dowd. Other
items such as janitorial maintenance will be done by lessee. Recommendation
that stanc3ard hours be approved by the Board at the March 1979 meeting.
Committee for expansic�n recommended:
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2 tt�� grooving of 10-28. ! 5-
3. ,,,,,�*�=�'riity-��dy. �
�l. 'I'erminal expansion study.� comprehensive study by a professional group to
make a long range plan. May include a new building, etc.
5. I�:xtend taxi way "A" as proposed by plan. West end of 10-28.
CommiLt,ce ulsc� rec�mmends land acquisit:ion, but the above items hold priority.
Pati.crsc�n mc>vcs Lhat we accept the above five priorities. 5econded by Reeves.
�tutic,n carried. �
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Patterson moved on }tobert Gass's recommendation that a committee be appointed
to study land acquisition on the basis of a life-estate plan. Seconded by
l�eeves. 1�lotion carried. Chairman Miles appointed Trurnan Cole, chairman and
Dave I'atterson, committee member to look into land acquisition.
Chairman Miles asked tt�at final draft of minimum standards be studied and any
additional recommendations be presented at the next meeting.
C;}�airman Miles instructed Glenn Heeves to write a letter on Board's position
on H.II. 8729 and H.R. 11986.
Ftobert Gass reported that airport sign is in place. Lighting is yet to be
completed. The expansion and overlay is staked out and ready for construction.
Should be started very soon.
Trans-�to has failed to pay the final rent. Robert Gass has written letters to
collect the money. Chairman Miles recommended that stronger collection efforts
be made.
Next meeting is scheduled for September 22, 1978. Meeting adjourned.
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• Glenn fteeves
Secretary
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August 24, 1978
MEMORANDUi�t:
T0: Councilman
FROM: Airport Board
RE: Gift shop at airport
Ella Dowd requested to the Board, a desire to put in a gift shop at the Airport.
Estimates $1,200 per month income for October, November and December. Annual
estimate of volumn would be $15,300.
Dave Patterson moved for a 2 year lease at $1,200 per year renewable for an
additional 2 years on a negotiable basis. Annual volumn above �60,000 would
yield 2% to the City. Seconded by Glenn Reeves. nlotion passed.