CdA Airport Association (dba CDA Flyers)
Meeting Minutes
July 11, 2023
Call to Order: By Harry Craviotto at 5: 04 PM at Stancraft Jet Center, Aviation Way, KCOE
Present/Guests: See attached in Secretary’s Files
Minutes from Previous Meeting:
Motion to approve by Steve Anderson, seconded by_Mike Kincaid.
Treasurer’s Report:
Balance Ckg acct: $1517.00; Balance Savings Acct: $4191.30.
Elsbeth reports that our PO Box needs an ownership update From Joan L. to a current member. Steve A. moved to remove the name of former owner, Joan Lewis, and replace with Elsbeth Roach. Anne A. seconded. Motion passed. Elsbeth will complete the required form and meeting minutes to verify with PO
Board Report:
President Harry C invited guest speaker, Lt Ellis from the Kootenai Cty Sheriff’s Dept. He spoke to us of the helicopter operation. He began with Spokane Cty Dept, but now have own operational unit for our local area funded by $1 million of private donations. First Helicopter (S.O.) in the State of Idaho. Operates here at KCOE, mostly Search/Rescue; very successful in the month and a half that they have been up and running. Can access the services through 911 dispatch; approved by Lt. Ellis. This is a two year to show the worth of the program.
Please check for new frequencies for the KCOE Temp Tower operations under contract with TowerTech. Tower: 120.125/grd: 127.0
CdA Advisory Board
meets Wed. July 12, 2023---agenda is mostly to report on assigned items from Commissioner Mattare. There will be an updated method for filing a complaint. Take on issues as they arise and get input from all (as many as possible) stakeholders. Some growing pains, but working through.
Old Business:
Logo Decision: Mike K suggested we use the KCOE Flyers logo. He has researched hats/shirts, etc. through Cabela’s and finds their prices to be very good. $8.00 for a ball cap with Logo. Shirts are also a good price. Elsbeth to see if our 501.c3 can accommodate a sales-tax exemption. Might work directly with Cabela’s warehouse for that and also free shipping if possible.
Constant Contact: from June meeting, Joe R suggested using this company to track our newsletter. Cynthia has signed us up for a year ($124.80) and already reports some interesting data from member hits.
Landing Fees have been slightly changed.
The CPI used to calculate change of lease fees is different and may be dropped altogether.
Scaling down the “snow palace” from $10million to as low as $1 million.
DeCoupling 2/20: revamped but not finalized until 2028. (may only take 200’).
Keypad Entry: Mike K reported that Phil indicated the udate is coming soon with keypad and dedicated pin #, although card will still be used.
AWOS: The County is seriously looking into an AWOS with the ability to augment; Recognizing the SAFETY benefits.
NEW Airport Director should be on board by July 23. Phil will still be helping out part-time.
New Business:
Farewell/Welcome Luncheon for Phil and Gaston. Steve A. Moved to hold a CdAAA sponsor a Luncheon of hot dogs/cupcakes, for July 29, 11 AM to 1 PM. Not to exceed $250. Seconded by Cynthia. Motion passes. Several enterprises ready to help sponsor this event.
Cynthia M. moved to have Elsbeth R look into a Zelle link for membership fees. Would save time and bank visits. Anne A. seconded. Motion carried. Elsbeth will get that arranged.
Mike K. moved that we charge for the hats/apparel; Steve L. seconded. Price(s) TBD. Motion passed but cannot go into effect until price/costs are determined.
Good of Order: Murdo Cameron recognized as one of CdAAA’s founders back in 2007. Good to see you Murdo! Welcome to new member Keaton Brown.
Great job on the Newsletter, Cynthia! Included an awesome flight video and beautiful piano accompaniment.
Thanks again for the hospitality of Stancraft Jet Center.
Next Meeting: When: August 8, 2023, 5PM Where: CdA Aviation and Maintenance (old Resort building). 11101 N Airport Dr, Hayden (KCOE).
Adjournment: 6:25PM
Respectfully submitted,
Elsbeth Roach, Secretary/Treasurer
CdAAA Board
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