HomeMy WebLinkAbout04-26-2011 Airport Commission Meeting Minutes f
Airport Commission
April 26,2011
Page 1
MINUTES FINAL
IOWA CITY AIRPORT COMMISSION
APRIL 26, 2011 — 6:00 P.M.
AIRPORT TERMINAL BUILDING
Members Present: Minnetta Gardinier. Howard Horan, Rick Mascari
Members Absent: Jose Assouline, Steve Crane
Staff Present: Sue Dulek, Michael Tharp
Others Present:
RECOMMENDATIONS TO COUNCIL: (to become effective only after separate Council
action): None
CALL TO ORDER:
Chairperson Gardinier called the meeting to order at 6:07 P.M.
ITEMS FOR DISCUSSION/ACTION:
a. 7-25 Parallel Taxiway
i. Consider a resolution setting a public hearing on the plans, specifications.
and form of contract for the "Runway 7-25 Parallel Taxiway Grading and
Drainage" project. Mascari moved resolution #A11-10, seconded by
Horan. Motion carried 3-0 (Crane, Assouline absent)
b. FY2012 IDOT Grant Application — Tharp discussed the application with members
saying that this was a follow up to what was in the packet at their regular meeting;
but that he now had numbers to go with the projects. Tharp noted there were three
areas the projects would cover.
i. The Terminal Brick project — It has a project budget of $118,000 and we
are asking the state for $100,300
ii. The Airport Electrical project — it has a project budget of $126,000 and we
are asking the state for $107,100
iii. The Airport Security and IT project — it has a budget of $44,000 and we are
asking the state for $37,400.
Tharp noted that if the Commission approved of this he would have Gardinier sign
it and send it to the state for consideration. Mascari moved to approve the
application, Horan seconded. Motion carried 3-0 (Crane, Assouline Absent)
ADJOURN:
Mascari made the motion to adjourn the meeting at 6:10 P.M.; seconded by Horan.
Motion carried 3-0, Crane and Assouline absent.
03/tICZ, . ' (
CHAIRPERSON DATE
Airport Commission
April 26,2011
Page 2
Airport Commission
ATTENDANCE RECORD
2011
TERM N N) CO a a cn
N - N -I -1 N
O --1 -1 0 a O) CD
NAME EXP.
03/01/13 X XX X X X
Rick
Mascari
03/01/14 X XX X X X
Howard
Horan
Minnetta 03/01/15 X XX X X X
Gardinier
Jose 03/02/12 X X X X O/E O/E
Assouline
Steve 03/02/14 O/E X X X X O/E
Crane
Key:
X = Present
O = Absent
O/E =Absent/Excused
NM = Not a Member at this time