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HomeMy WebLinkAbout2025-06-12 Airport Commission MinutesMINUTES FINAL IOWA CITY AIRPORT COMMISSION JUNE 12, 2025 — 6:00 P.M. AIRPORT TERMINAL BUILDING Members Present: Hellecktra Orozco (Via zoom), Ryan Story, Judy Pfohl, Chris Lawrence Warren Bishop (arrived late) Members Absent: Staff Present: Michael Tharp, Jennifer Schwickerath Others Present: Adam Thompson RECOMMENDATIONS TO COUNCIL: None DETERMINE QUORUM A quorum was determined at 6:06 pm and Lawrence called the meeting to order. APPROVAL OF M I NOTES Pfohl stated that she had given Tharp a couple of items to correct. Pfohl moved to approve the minutes as amended by Pfohl, from May 8, 2025, seconded by Story. Motion carried 4-0. (Bishop Absent) PUBLIC COMMENT - None ITEMS FOR DISCUSSION 1 ACTION a. Airport Construction Projects: i. FAA grant projects - 1. Runway 12130 Displaced Threshold/Relocation — Tharp stated that there was no news there and they were just working on some close out documents for FAA. ii. Iowa DOT grant projects 1. T-hangar Building a. Iowa DOT Grant Application -- Tharp stated that the Governor did sign the funding legislation near the deadline for action. Tharp said they would now be waiting on the state to complete their award recommendation list. Tharp stated that because this project was a revenue generating project the FAA was requiring a statement that airside needs were met for the next three years. This means that the airport would not be eligible for discretionary funding for projects during that time. Tharp stated that the airport would still receive its Airport Commission June 12, 2025 Page 2 of 4 entitlement allocations, and that the upcoming runway maintenance project was secure with entitlement funding. Lawrence asked Tharp for a summary of upcoming projects. Tharp stated that the next project was the apron parking expansion which would require several years of entitlement buildup to help fund. 2. Wildlife Mitigation Study — Tharp stated that he met with the USDA team and discussed the project and expectations. Tharp stated they talked about the process and scheduling. Tharp stated that at the end of the project they would be able to use the report to help justify potential mitigation funding. Tharp described some of the questions they had and topics they discussed during the meeting. b. Airport "Operations" i. Budget —Tharp stated that he put the solar comparison sheet into the packet to share the numbers that he's seeing. Tharp stated that as far as the utility bills they are down 86% when compared to last year. Tharp also stated that they are building up a credit as well. Tharp stated that Sarah Gardner, the City Climate Action Coordinator was putting together a solar education program, and they wanted to use the Airport's solar array for tours. Tharp stated they were coming up on the end of the fiscal year. He stated they had a couple of bigger hangar expenses recently for cables and things as the summer generates more hangar door issues with repeated usage. ii. Management — Tharp stated that a tent was observed over in the airport grounds across the river that they had cleaned up a couple of years ago. Tharp stated that the police department had been notified and they were in the process of moving the person along. Tharp noted that he hoped they would move voluntarily. Tharp stated that the Braeden and he completed the hangar inspections. Tharp noted that there were some aircraft that he believed would trigger the non -airworthy status clauses in the upcoming leases. Members discussed what they could do if that remained the situation. Schwickerath noted that they could also not offer a new lease to the tenants. Members discussed their options and asked to have a discussion item on the agenda for the next meeting. iii. Events — Bishop arrived at 616pm. Tharp stated that the next movie night was coming up this weekend. Tharp stated that there was one movie in July but then August would be a busy month. 1. Summer of the Arts Movies (June 21, July 19, Aug 9) 2, Young Eagles (Aug 16th) 3. Pancake Breakfast (Aug 24) 4. Autocross (Sept 14, Oct 19) c. FBO 1 Flight Training Reports i. Jet Air — Tharp stated that Wolford was on his way back from a sales trip to the Chicago area. Tharp stated that he knew the guys were cleaning up the front and he met with Matt and Lucas, Jet Air's "airport" guy, and talked about upcoming projects that needed to be done like the maintenance list. Tharp also stated that he had planned to have the hangar door painted that Pfohl has commented on previously. Bishop stated that flight training was extremely busy. Lawrence asked about some running lights that might be out to which Tharp responded. Airport Commission June 12, 2025 Page 3of4 d. Commission Members' Reports —none e. Staff Report — Tharp stated there were a couple of upcoming vacation periods he'd like to have off. Tharp stated that when he did come back, he'd be out almost right away again on the 24th for the IPAA Board of Director's meeting. i. 4 States (FAA Central Region) Conference — Kansas City (August 20-22) ii. Vacation Dates (June 16-20; July 29-Aug 6) SET NEXT REGULAR MEETING — Set the next meeting for July 10, 2025. ADJOURN — Story moved to adjourn the meeting at 6:28pm. Seconded by Bishop. Motion carried 5-0. CHAIRPERSON DATE Airport Commission June 12, 2025 Page 4 of 4 Airport Commission ATTENDANCE RECORD 2024-2025 TERM 0 0 0 D� 0 C9 O N 0 1 0 N 0 w 0 0 U1 0 W C0 N � !, N W W W 0 00 N_ NAME EXP. � 4- � � � � � cNn � Cn � Cn � cN 1 M r"s Warren 06/30/26 X X X X X X X X X X X O/E XIE Bishop Christopher 06/30/25 O/E O/E X X O/E X X X O/E X X X X Lawrence Hellecktra 06/30128 X X O/E X OIE X X O/E O/E X O/E X X Orozco Judy Pfohl 06/30/26 X X X X X X X O/E X X X X X Ryan Story 06/30/27 X O/E X X X X X X X X X X X Key: X = Present X/E = Present for Part of Meeting 0 = Absent O/E = Absent/Excused NM = Not a member at this time XIS = Present for subcommittee meeting O/S = Absent, not a member of the subcommittee