HomeMy WebLinkAbout03-11-2014 Airport Commission Meeting Minutes I'
Airport Commission
March 11,2014
Page 1
MINUTES FINAL
IOWA CITY AIRPORT COMMISSION
MARCH 11, 2014—6:00 P.M.
AIRPORT TERMINAL BUILDING
Members Present: Minnetta Gardinier, Paul Hofmeyer, Chris Ogren
Staff Present: Sue Dulek, Michael Tharp
Others Present: David Hughes (telephonically)
RECOMMENDATIONS TO COUNCIL: (to become effective only after separate Council
action):
None.
CALL TO ORDER:
Acting Chairperson Ogren called the meeting to order at 6:10 P.M.
ADJOURN TO EXECUTIVE SESSION:
Hofmeyer moved to adjourn to Executive Session to discuss strategy with Counsel in
matters that are presently in litigation or where litigation is imminent where its disclosure
would be likely to prejudice or disadvantage the position of the governmental body In
that litigation (Iowa Code Section 21.5(1)(c)); seconded by Ogren. Motion carried 3-0
(Assouline absent). The Commission went into Executive Session at 6:11 pm and exited
at 7:35pm.
ADJOURN:
Ogren made the motion to adjourn the meeting at 7:35 P.M.; seconded by Hofmeyer.
Motion carried 3-0 (Assouline absent).
SiY//7
CHAIRPERSON DATE
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Airport Commission
March 11,2014
Page 2
Airport Commission
ATTENDANCE RECORD
2014
TERM o o o o N CO w
O - s > N) 0
NAME EXP. -I A O A 0 A
A A A A a a a
03101/14 X X XN N
X X
Howard M M
Horan
Minnetta 03/01/15 X X XX X X X
Gardinier
Jose 03/01/16 X X XX X OE OE
Assouline
Chris 03/01/14 X X XX X X X
Ogren
Paul 03/01/17 X X XX X X X
Hofmeyer
Key:
X = Present
X/E = Present for Part of Meeting
O = Absent
O/E =Absent/Excused
NM = Not a Member at this time