HomeMy WebLinkAbout07-27-2010 Airport Commission Meeting Minutes •
Airport Commission
July 27, 2010
Page 1
MINUTES FINAL
IOWA CITY AIRPORT COMMISSION
JULY 27, 2010 -6:00 P.M.
AIRPORT TERMINAL BUILDING
Members Present: Howard Horan, Minnetta Gardinier, Greg Farris (Via telephone)
Members Absent: Steve Crane, Jose Assouline,
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:
i. Hangar A Drainage -
1. Public Hearing - Horan opened the public hearing. Horan asked
for any questions regarding the project. No questions were asked.
Horan closed the public hearing
2. Consider a resolution approving the Plans, Specifications, Form
of Contract, and Estimate on Cost for the Construction of Hangar
A Drainage Project- Farris moved to consider Resolution #A10-
10 approving plans, specifications, form of contract, and
estimate on cost for the construction of Hangar A Drainage
project; seconded by Gardinier. Motion carried 3-0(Crane,
Assouline Absent).
ADJOURN:
The meeting adjourned at 6:02 P.M.
72 3- (0
CHAIRPERSON DATE
Airport Commission
July 27,2010
Page 2
AIRPORT COMMISSION
ATTENDANCE RECORD
YEAR 2010
TERM 1/21 2/18 3/18 4/15 4/29 5/20 6/17 7/1 7/15 7/27 8119
NAME EXP.
Greg Farris 3/1/13 X X X O/E X O/E X XX X
Minnetta 3/1/15 X X X O/E X X O/E X X X
Gardinier
Howard 3/1/14 X X X X X X X X XX
Horan
Jose 3/1/12 --- -- --- --- X X X X O/E
Assouline
Steve Crane 3/1/14 --- --- --- X X X O/E X X X
Janelle Rettig 3/1/12 X X X X O/E --- -- --- ---
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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