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HomeMy WebLinkAbout12-10-2013 Airport Commission Meeting Minutes Airport Commission December 10,2013 Page 1 MINUTES FINAL IOWA CITY AIRPORT COMMISSION DECEMBER 10, 2013—5:30 P.M. AIRPORT TERMINAL BUILDING Members Present: Howard Horan, Chris Ogren, Minnetta Gardinier, Paul Hofmeyer Members Absent: Jose Assouline Staff Present: Michael Tharp Others Present: Matt Wolford, Chuck McDonald (via speakerphone), Mary Moye-Rowley, Deb Dunkhase RECOMMENDATIONS TO COUNCIL: (to become effective only after separate Council action): None. CALL TO ORDER: Tharp called the meeting to order at 5:35 P.M. ITEMS FOR DISCUSSION/ACTION: a. FLY IOWA—Tharp mentioned there were a couple of new attendees in the audience and suggested they do a round of introductions. Tharp stated that Chuck McDonald would not be physically attending the meeting but would be attending via speakerphone. Tharp noted that since some folks were there for specific discussions he would suggest beginning with the artwork discussion. Mary showed different ideas to the group. Members discussed the artwork designs and made suggestions for adjustment. Members discussed the positioning of the jet on the graphic. Members also discussed the slogan for the event with a desire to change it from the "past, present, future"to "Business, Medicine, Research, Recreation" Member's decided to let Mary continue to work with the artwork using the "Business, Medicine, Research, Recreation" Slogan. Tharp suggested that they next talk about the youth activity component of the event. Dunkhase has the members for some details of the area they had been thinking about using. Members suggested at this point, the area wasn't completely determined and everything was potentially open. Dunkhase suggested they do a number of different activities gear toward youth. Dunkhase also stated she could bring some of the items for the next meeting to show off some of the potential things. Gardinier asked about any connection to the downtown movie series, suggesting they ask if there was a way the group would consider showing a movie at the airport following. Dunkhase suggested that they could also bring out some of the flight simulators. Ogren asked about an idea that had been brought before regarding doing a camp event. Dunkhase asked about details regarding the camp and the charging of fees. McDonald responded that the stipulations for the event was that Airport Commission December 10,2013 Page 2 the Airshow portion had to be free of charge. Dunkhase suggested that if they did a camp event that they should work with the Young Eagles program to end the camp with a flight opportunity. Dunkhase also mentioned that the Children's Museum had taken over the guest welcome center at Coral Ridge Mall. With the Children's Museum being involved with Fly Iowa, they would be able to use that area for advertising the event. Dunkhase stated she would talk to the Summer of the Arts coordinators regarding the movie at the airport and that she would bring things to show at the next meeting. Tharp noted that with the letter it was currently written for cash donations, but the idea would be to tailor the asking paragraphs to particular donors, so if they were looking for something specific they could write them as necessary. Ogren suggested a couple of edits to the donation letter. McDonald stated that with regarding the different acts, he had a contract roster from ICAS (International Council of Air Shows). Tharp noted that McDonald has been forwarding email contacts that he's received from performers beginning to arrange their booking schedules. Tharp noted that he's been able to follow up with some of them for pricing details to get a better idea of costs, as well as additional things crews might ask for. McDonald stated that typically an act will perform from 10-15 minutes. Tharp handed out a schedule that was established for the previous Fly Iowa hosted at Iowa City. He stated that gave a good idea of timeline. He noted that the event was scheduled around the SERTOMA breakfast, and that the airshow was scheduled in two sections for an hour each time. Tharp noted they also need to begin detailing the event out in terms of the timing for that day regarding both the air show timeline, food, breakfast etc. McDonald suggested an FAA safety seminar. Ogren stated that maybe for the January meeting the group discuss the event schedule. Tharp noted that he has occasionally been asked by the SERTOMA club about the breakfast. He noted that his response has normally been the group hasn't decided what they were doing yet. Tharp stated that the feeling he got was the SERTOMA might be willing to do the breakfast but if they did, they would eliminate the traditional end of August breakfast. Members agreed to continue to move forward with the logo work and fundraising. Tharp noted the next meeting should be January 7, 2014. ADJOURN: Tharp adjourned the meeting at 6:51pm /74-- CHAIRPERSON DATE Airport Commission December 10,2013 Page 3 Airport Commission ATTENDANCE RECORD 2013 TERM N W ? 8 0)) v 8 CO 8 O' O - --� N �l - N) i ` ...f .1 1 \ ` -a NAME EXP. - CO 0 o CO N C.2.1 CO v cin o > > W 3 8 8 0) ...f Wa 0. 1) 0 8 8 03/01113 O/E X NM NM NM NM NM NM NM NM NM NM NM NM NM Rick Mascari 03/01/14 X X X X X X X O/E X X X X X X X Howard Horan Minnetta 03/01/15 X X X O/E X O/E X X X O/E X X X . X X Gardinier Jose 03/02/16 X O/E OlE X X X O/E O/E X X X O/E O/E O/E O/E Assouline Chris Ogren 03/01/14 X X X X X X X X X X X X X X X Paul Hofineyer 03/01/17 NM NM X X X X X X X O/E X X X O/E X Key: X = Present Airport Commission December 10,2013 Page 4 X/E = Present for Part of Meeting O = Absent O/E =Absent/Excused NM = Not a Member at this time