HomeMy WebLinkAbout2024-05-22 Airport Commission MinutesMINUTES
IOWA CITY AIRPORT COMMISSION
May 22, 2024 — 6:00 P.M.
AIRPORT TERMINAL BUILDING
Members Present: Ryan Story, Warren Bishop, Judy Pfohl
Members Absent: Hellecktra Orozco, Chris Lawrence
Staff Present: Michael Tharp, Jennifer Schwickerath
Others Present:
RECOMMENDATIONS TO COUNCIL:
None
DETERMINE QUORUM
A quorum was determined at 6:00 pm and Bishop called the meeting to order.
ITEMS FOR DISCUSSION 1 ACTION
FINAL
Pfohl moved to appoint Bishop as acting chair and Story as acting Secretary for the
meeting. Seconded by Story. Motion carried 3-0 (Orozco, Lawrence absent)
a. Airport Construction Projects:
i. FAA grant projects
1. Solar Power Project — Tharp stated they are ready to move
forward to award the project to Solar by Brandt. Tharp stated they
were waiting for the Buy -American waiver request to be approved
by FAA and it has been. Schwickerath stated that the resolution
also includes a waiver to the limiting the mobilization charge to 5%
of the bid price. Tharp stated that of the bids received from both
bidders exceeded this threshold.
a, Consider a resolution accepting bids and awarding
contract — Pfohl moved resolution #A24-15, seconded by
Bishop. Motion carried 3-0 (Orozco, Lawrence absent)
ADJOURN
Bishop moved to adjourn, seconded by Story. Motion carried 3-0 (Orozco, Lawrence absent).
Meeting adjourned at 6:02pm.
CHAT PERSO DATE
Airport Commission
May 22, 2024
Page 2 of 2
Airport Commission
ATTENDANCE RECORD
2023-2024
TERM
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Warren
06/30/26
Bishop
X
X
X
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X
X
O1E
X
X
O/E
O/E
X
Christopher
06/30/25
X
X
X
X
X
X
X
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X
X
X
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Lawrence
Mellecktra
06/30/24
X
X
X
X
X
X
O/E
X
X
O/E
X
O/E
Orozco
Judy Pfohl
06/30/26
X
X
X
X
X
X
X
X
X
X
OIE
X
Ryan Story
06/30/27
X
OIE
X
OIE
X
X
X
X
X
X
X
X
Key;
X = Present
XIE = Present for Part of Meeting
0 = Absent
O/E = AbsentlExcused
NM = Not a Member at this time
XIS = Present for subcommittee meeting
O/S m Absent, not a member of the subcommittee