HomeMy WebLinkAbout10-28-2014 Airport Commission Meeting Minutes Airport Commission
October 28, 2014
Page 1
MINUTES FINAL
IOWA CITY AIRPORT COMMISSION
OCTOBER 28, 2014— 5:30 P.M.
AIRPORT TERMINAL BUILDING
Members Present: Jose Assouline, A. Jacob Odgaard, Chris Ogren
Members Absent: David Davis, Minnetta Gardinier
Staff Present: Michael Tharp, Sue Dulek
Others Present: Jeff Edberg
RECOMMENDATIONS TO COUNCIL: (to become effective only after separate Council
action):
Recommend Council accept purchase offer of Lot 7
DETERMINE QUORUM:
Chairperson Ogren called the meeting to order at 5:40 P.M.
ITEMS FOR DISCUSSION/ACTION:
a. Airport Commerce Park
a. Consider a motion to recommend acceptance of purchase offer for Lot
7. - Ogren stated that they had copies of the purchase offer and asked Jeff
Edberg to speak to the Commission regarding the offer. Edberg stated that
the offer was brought to him by another real estate broker. Edberg stated
that they received an offer which had been deemed low, but that it was
countered for a rate equal to most recent sales. He stated that the closing
would occur on or before January 30, 2015. Members discussed the terms of
the purchase offer to which Edberg responded. Assouline motioned to
recommend acceptance of the purchase offer. Seconded by Odgaard.
Motion passed 3-0 (Gardinier, Davis absent).
ADJOURN:
Ogren made the motion to adjourn the meeting at 5:52 P.M.; seconded by Assouline.
Motion carried 3-0 (Gardinier, Davis absent).
fea'v 7 /s /S
CHAIRPERSON DATE
Airport Commission
October 28, 2014
Page 2
Airport Commission
ATTENDANCE RECORD
2014
TERM o 0 0 o o o o o 0 0 0 0 8
NAME EXP. rn A rn A o =1 z cn w N. eo rn too
J ...1 .I .J
A A A A A A A a A A A A A A
03/01/14 X X X X X NM NM NM NM NM NM NM NM NM
Howard Horan
Minnetta 03/01/15 X X X X XX X X O/E X X X O/E O/E
Gardinier
Jose Assouline 03/01/16 X X X X XX X X XX X X OE X
Chris Ogren 03/01/14 X X X X XX X X XX X X X X
Paul Hofmeyer 03/01/17 X X X X XX NM NM NM NM NM NM NM NM
A.Jacob Odgaard 03/01/17 NM NM NM NM NM NM NM NM NM X X X X X
David Davis 03/01/17 NM NM NM NM NM NM NM NM NM NM O/E X X O/E
Key:
X = Present
X/E = Present for Part of Meeting
O = Absent
O/E =Absent/Excused
NM = Not a Member at this time
r