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HomeMy WebLinkAbout2025-07-10 Airport Commission MinutesMINUTES FINAL IOWA CITY AIRPORT COMMISSION July 10, 2025 _ 6:00 P.M. AIRPORT TERMINAL BUILDING Members Present: Hellecktra Orozco (arrived late), Ryan Story, Judy Pfohl, Chris Lawrence Warren Bishop Members Absent: Staff Present: Michael Tharp, Jennifer Schwickerath Others Present: Adam Thompson, Fred Gerr RECOMMENDATIONS TO COUNCIL: None DETERMINE QUORUM A quorum was determined at 6:04 pm and Lawrence called the meeting to order. ELECTION OF OFFICERS Lawrence nominated Story to be Chair, and Bishop to Secretary, seconded by Pfohl. Motion carried 4-0 (Orozco absent). Chairperson Story took over conducting the remaining meeting. APPROVAL OF MINUTES Tharp stated he received a couple of corrections from Pfohl. Lawrence moved to approve the minutes as amended by Pfohl, from June 12, 2025, seconded by Bishop. Motion carried 4-0. (Orozco Absent) PUBLIC COMMENT - None ITEMS FOR DISCUSSION 1 ACTION a. Airport Construction Projects: i. FAA grant projects — 1 . Runway 12130 Displaced Threshold — Tharp stated they were going to be waiting for a bit for the manufacturer to get new equipment certified by the FAA. Bishop asked about what that mean and Tharp responded that because. the manufacturer had issues with the system at several airports, the equipment was de -certified by the FAA and the manufacturer has to go through the certification process again. Airport Commission July 10, 2025 Page 2 of 5 ii. Iowa DOT grant projects 1. T-hangar Building -- Tharp stated that they did not make the recommendation list for grant awards. Tharp stated that he had spoken with Shane Wright, the Program Manager for the state. Tharp stated that then they filled out the grant application they used the lowest local match (15%) because they weren't sure exactly how the money was going to end up. Tharp stated that the state awarded 4 projects for the entire infrastructure program and that the competing hangar projects were at matches of 30% and 50% which awarded bonus points for those airports. Tharp stated that he would recommend the commission hold and reapply next year and they would utilize a higher local match. 'Tharp stated that the main reason they didn't get the AIP grant award recommendation is because when airports apply for what is effectively a combined project like the hangar and taxiway. If the airport doesn't get the hangar portion, then the need to building the pavement supporting it doesn't exist, so they don't get that portion of it either. Tharp stated they would want to talk about other projects that would be delayed because of the delay in the hangar project. Lawrence asked about the FAA and the wait time for the use of discretionary funds. Tharp stated that even with this they shouldn't have an impact on the FAA dollars. Tharp noted they are still eligible this year for the dollars. 2. Wildlife Mitigation Study — Tharp stated he hadn't seen the guys out, but they were supposed to have started. Story stated that he had seen the USDA truck at the airport. b. Airport "Operations i. Budget — Tharp stated that they are finishing up the fiscal year and that he did put in the FY26 budget that was submitted to the city. Tharp stated that they had a budget surplus anticipated to be about $30,000. Tharp stated that they will have a few large bills at the beginning of the year saying he ordered a large quantity of seal material for hangar doors. Tharp also stated that the AC in the terminal building went out briefly. H. Management I. Enforcement of T-Hangar Lease (2026-2026) requirement to house an aircraft that is operational or under active construction or repair - Tharp stated they he put a copy of the T-hangar lease in the packet and that he had talked with Lawrence and Story about the leases and Tharp suggested that in order to avoid having airplanes or parts of airplanes on the ramp and in the way, they address the hangar lease issues with the renewals and send personalized letters with the hangars stating that this would be the last lease unless those lease conflicts were resolved. Members discussed that and sending out letters via certified mail. Lawrence asked about when to reevaluate the conditions and to refresh the Commission. Tharp noted that new leases would be sent out in late August and suggested that January would be a good time for that check. Members discussed notification options for the hangars. Members agreed to update information in January. Airport Commission July 10, 2025 Page 3 of 5 2. Motion to authorize Chairperson to sign Hangar 319er LLC memorandum of ground lease — Tharp stated that this agreement was a result of the need to plat out the ground that was part of the lease so that if for some reason the bank needed to..repossess the building and ground per the mortgage, they had something tangible to repossess. Schwickerath also described the agreement to the members. Lawrence moored to authorize the Chairperson to sign the memorandum, seconded by Orozoo. Motion carried 5-0 3. Iowa Open Meeting/Record Law Updates — -Tharp stated that the state updated the laws around the open meeting rules and that there was a new requirement for training of people that would be appointed or elected to a public role. Schwickerath further described the details of the law and the process as it was still being developed by the Iowa Public Information Board. Schwickerath stated that as they found out more information they would inform the members. iii. Events — Tharp stated that next weekend was another Summer of the Arts movie and that August was going to be busy. Tharp also stated that September 2210 was going to be Climate Fest at the airport and they would have information and tours of the solar array. 1. Summer of the Arts Movies (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 — Wolford stated that flight training was as busy as it had been in a long time. He also stated that he flew the Cub and tried out the grass landing area for the first time. Wolford noted that the guys had painted the light cans and the drains white so they were more visible. Wolford noted that he was a bit more nervous of publicly advertising the area but also was more comfortable with it being local use only. Wolford noted they had hired a weed sprayer to help with the weed control. d. Commission Members' Reports — Orozco asked about the intern. 'Tharp stated the intern had completed their time. Tharp stated that they helped with the hangar development plan, updated the hangar wait list, and worked on some social media posts for the airport. Story asked about putting the hangar waiting list online or having an online setup so that people could check their position on the list. Members discussed and Tharp asked if Story could send examples of airports that were doing that and he would see what could be done to do that here. e. Staff Report — Tharp noted that he was planning a vacation at the end of the month and that the FAA Conference was in August i. 4 States (FAA Central Region) Conference — Kansas City (August 20-22) ii. Vacation Dates (July 29-Aug 6) SET NEXT REGULAR MEETING — Set the next meeting for August 14, 2025. Airport Commission July 10, 2025 Page 4of 5 ADJOURN -- Pfohl moved to adjourn the meeting at 6:45pm. Seconded by Bishop. Motion carried 5-0. CHAIRPERSON DATE Airport Commission July 10, 2025 Page 5of 5 Airport Commission ATTENDANCE RECORD 2024-2025 TERM o 0010 o 3 1 r��v w Q c�s, ® � co K N 0 � NAME EXP. 4�1 4th to ->, .a p a, v, U1 N U1 N cn N cn N cn Warren 06/30/26 X X X X X X X X X X OIE XIE X Bishop Christopher 06/30/29 O/E X X OIE X X X O/E X X X X X Lawrence ktra 06/30/28 X OIE X OIE X X O/E OIE X O/E X X XIE Orozco rozc Judy Pfohl 06/30/26m X X X X X X O/E X X X X X X Ryan Story 06/30/27 O/E X X X X X mm X X X X X X X KeT X = Present XIE = Present for Part of Meeting O = Absent OIE = Absent/Excused NM = Not a member at this time XIS = Present for subcommittee meeting O/S = Absent, not a member of the subcommittee