HomeMy WebLinkAbout07-01-2010 Airport Commission Meeting Minutes <
1
Airport Commission
July 1, 2010
MINUTES FINAL
IOWA CITY AIRPORT COMMISSION
July 1, 2010 - 6:00 P.M.
AIRPORT TERMINAL BUILDING
Members Present: Howard Horan, Minnetta Gardinier, Greg Farris, Steve Crane, Jose
Assouline
Members Absent:
Staff Present: Sue Dulek, Michael Tharp
Others Present:
RECOMMENDATIONS TO COUNCIL: (to become effective only after separate Council
action): None
CALL TO ORDER:
Chairperson Horan called the meeting to order at 6:00 P.M.
ITEMS FOR DISCUSSION/ACTION:
1. FAA/IDOT Projects -AECOM — David Hughes
a. Runway 7/25 & 12/30
1. Consider a resolution accepting improvements to Runway 7-25
and Runway 12-30 -- Tharp noted that this was deferred from
the June meeting and that they had not been able to coordinate
the necessary work with the contractor. Tharp noted that this
would be deferred until the July regular meeting.
b. 2010 Pavement Rehab
1. Consider resolution A10-05 setting a public hearing on for the
plans, specifications, form of contract, and estimate on cost for
the construction of FY2010 Pavement Rehabilitation project,
and directing city clerk to publish notices of said hearing, and
directing the chairperson to place said plans on file for public
inspection -- Farris moved the resolution seconded by Crane
Tharp noted that he had received the plans and specifications.
Gardinier asked if this project would be completed this calendar
yet to which Tharp responded it would. Horan called the
question. Motion carried 5-0
ADJOURN: Meeting Adjourned at 6:03pm
CHAIRPERSON DATE
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2
Airport Commission
July 1,2010
AIRPORT COMMISSION
ATTENDANCE RECORD
YEAR 2010
TERM 1/21 2/18 3/18 4115 4/29 5/20 6/17 7/1
NAME EXP.
Greg Farris 3/1/13 X X X O/E X O/E X X
Minnetta 3/1/15 X X X O/E X X OlE X
Gardinier
Howard 3/1/14 X X X X X X X X
Horan
Jose 3/1/12 --- --- X X X
Assouline
Steve Crane 3/1/14 --- --- --- X X X O/E X
Janelle 3/1/12 X X X X O/E --- --- ---
Rettig
John Staley 3/1/10 X X --- --- --- ---
KEY: X = Present
O = Absent
OIE = Absent/Excused
NM = No meeting
= Not a Member
, 1114
1
Airport Commission
July 1,2010
MINUTES FINAL
IOWA CITY AIRPORT COMMISSION
July 1, 2010 -6:00 P.M.
AIRPORT TERMINAL BUILDING
Members Present: Howard Horan, Minnetta Gardinier, Greg Farris, Steve Crane, Jose
Assouline
Members Absent:
Staff Present: Sue Dulek, Michael Tharp
Others Present:
RECOMMENDATIONS TO COUNCIL: (to become effective only after separate Council
action): None
CALL TO ORDER:
Chairperson Horan called the meeting to order at 6:00 P.M.
ITEMS FOR DISCUSSION/ACTION:
1. FAA/IDOT Projects -AECOM — David Hughes
a. Runway 7/25 & 12/30
1. Consider a resolution accepting improvements to Runway 7-25
and Runway 12-30 -- Tharp noted that this was deferred from
the June meeting and that they had not been able to coordinate
the necessary work with the contractor. Tharp noted that this
would be deferred until the July regular meeting.
b. 2010 Pavement Rehab
1. Consider resolution A10-05 setting a public hearing on for the
plans, specifications, form of contract, and estimate on cost for
the construction of FY2010 Pavement Rehabilitation project,
and directing city clerk to publish notices of said hearing, and
directing the chairperson to place said plans on file for public
inspection -- Farris moved the resolution seconded by Crane
Tharp noted that he had received the plans and specifications.
Gardinier asked if this project would be completed this calendar
yet to which Tharp responded it would. Horan called the
question. Motion carried 5-0
ADJOURN: Meeting Adjourned at 6:03pm
CHAIRPERSON DATE
2
Airport Commission
July 1,2010
AIRPORT COMMISSION
ATTENDANCE RECORD
YEAR 2010
TERM 1/21 2/18 3/18 4/15 4/29 5/20 6/17 7/1
NAME EXP.
Greg Farris 3/1/13 X X X O/E X O/E X X
Minnetta 3/1/15 X X X O/E X X O/E X
Gardinier
Howard 3/1/14 X X X X X X X X
Horan
Jose 3/1/12 --- --- --- --- --- X X X
Assouline
Steve Crane 3/1/14 --- --- --- X X X O/E X
Janelle 3/1/12 X X X X O/E --- --- ---
Rettig
John Staley 3/1/10 X X --- --- --- --- --- ---
KEY: X = Present
O = Absent
O/E= Absent/Excused
NM = No meeting
= Not a Member
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