HomeMy WebLinkAbout04-07-2015 Airport Commission Meeting Minutes V
Airport Commission
April 7,2015
Page 1
MINUTES FINAL
IOWA CITY AIRPORT COMMISSION
APRIL 7, 2015— 5:30 P.M.
AIRPORT TERMINAL BUILDING
Members Present: David Davis, Minnetta Gardinier, A. Jacob Odgaard, Chris Ogren
Members Absent: Joe Assouline
Staff Present: Michael Tharp, Sue Dulek
Others Present: Jeff Edberg
RECOMMENDATIONS TO COUNCIL: (to become effective only after separate Council
action):
Recommend accepting purchase off for lot 7 in Airport Commerce Park by Ronald Wade Trust
DETERMINE QUORUM:
Gardinier called the meeting to order at 5:38pm
ITEMS FOR DISCUSSION/ACTION:
a. Airport Commerce Park — Jeff Edberg spoke to the Commission
regarding the purchase offer. He noted that the sale price was $185,000 and
closing was to be no later than 30 days after approval. Members discussed the
offer.
i. Consider a resolution recommending acceptance of purchase
offer of Lot 7—Ogren moved a motion to recommend accepting the offer,
seconded by Odgaard. Motion carried 4-0 (Assouline absent).
Edberg then spoke to the Commission regarding possible development of the
south airport area. Members of the Commission decided by consensus to have
this as an agenda item on the next agenda.
ADJOURN:
Gardinier made a motion to adjourn the meeting at 5:46 P.M. Odgaard seconded the
motion. The motion carried 4-0 (Assouline absent).
6474CHAIRPERSON DATE
Airport Commission
April 7,2015
Page 2
Airport Commission
ATTENDANCE RECORD
2015
TERM 0 0 0 0
CCT 0))(DaciaJ COO0 —s N —s Ni W a
--s Ni s N — N — 1 -� - O
NAME EXP. w o (31)s o (n (n m m
a a a a a a a al 01 CP CP
Minnetta 03/01/19 X O/ X X X O/ X X X X X X
Gardinier E E
Jose Assouline 03/01/16 X XX X X 0/ X X 0/ X X/E O/E
E E
Chris Ogren 03/01/18 XXX X X X X X X X X X
A. Jacob 03/01/17 NNX X X X O/ X XX X X
Odgaard M M E
David Davis 03/01/17 N N N 0/ X X 0/ X X 0/ X X
M MM E E E
Key:
X = Present
X/E= Present for Part of Meeting
O = Absent
0/E =Absent/Excused
NM = Not a Member at this time