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HomeMy WebLinkAbout2024-03-04 Airport Commission MinutesMINUTES IOWA CITY AIRPORT COMMISSION March 4, 2024 — 6:00 P.M, AIRPORT TERMINAL BUILDING FINAL Members Present: Judy Pfohl, Chris Lawrence, Ryan Story, Hellecktra Orozco, Warren Bishop Members Absent: Staff Present: Michael Tharp, Jennifer Schwickerath Others Present: Travis Strait RECOMMENDATIONS TO COUNCIL: None DETERMINE QUORUM A quorum was determined at 6:01 pm and Orozco called the meeting to order. ITEMS FOR DISCUSSION I ACTION, a. Consider a resolution setting a public hearing on the plans, specifications, and form of contract for the Construct Airside Ground Mount Solar Array project — Lawrence moved resolution A24-04, seconded by Bishop. Motion carried 5.0 b. Consider a resolution setting a public hearing for a 5-year agreement with the National Museum of the United States Air Force for the display of the F-86 jet. Lawrence moved resolution A24-05, seconded by Bishop. Motion carried 5.0 ADJOURN, Lawrence moved to adjourn, seconded by Bishop. Motion carried 5-0. Meeting adjourned at 6:03 pm. 3 ZF, z cn CHAIR ERSON DATE Ai rport Commission Moron 4. 2024 Page 2 of 2 Airport Commission ATTENDANCE RECORD 2023.2024 TERM e`p C W NJ ao w W C A �9 t` A w A NAME EXP. m w w w w w w w w w `'w� Warren 06/30/26 Bishop X X X X X X X X X O/E X X O/E X X Scott Clair 06/30123 X X O/E O/E X/E O/E Not a member Christopher 06/30/25 X O/E X X X X X X X X X X X O/E X Lawrence Hellecktra 06/30/24 X/ 01E OIE O/E X X X X X X X X OlE X X Orozco E Judy Pfohl 06/30/26 X X X X X X X X X X X X X X X Ryan Story 06130/27 Not a member X O(E X O/E X X X X X Key; X = Present X/E = Present for Part of Meeting O = Absent O/E = Absent/Excused NM Not a ;hdpT,bee�' at this time X/S 'P e'rYe fdrs-bcommittee meeting O/S = Absent, not a member of the subcommittee