HomeMy WebLinkAbout02-23-2009 Airport Commission Meeting Minutes MINUTES FINAL
Iowa City Airport Commission
February 23,2009
Iowa City Airport Terminal—7:30 AM
Members Present: Greg Farris, Howard Horan, Randy Hartwig, Janelle Rettig
Staff Present: Sue Dulek
Others Present: 2 University of Iowa journalism students
RECOMMENDATIONS TO COUNCIL:
None
DETERMINE QUORUM:
The meeting was called to order at 7:32 A.M.
ITEMS FOR DISCUSSION/ACTION:
1. Runway 7-25 and 12-30 Reconstruction-Consider a resolution accepting FAA Grant 3-
19-0047-17. Horan moved to consider Resolution No. 09-0302-23-09 Airport Comm
Min Accepting Federal Aviation Administration Grant 3-19-0047-17 for the
Rehabilitation of Runway 7/25 and 12/30 Intersection Part A; seconded by Hartwig.
Farris explained that although the Commission applied for an approximate $2.4 million
grant, the FAA intends to divide it into two grants, Part A and Part B. Farris said that the
Commission will apply for Part B in a few months. Rettig stated that although there is
always a chance that the FAA will not have the funds for Part B, she feels that the
Commission has no choice but to accept part of the grant. Farris stated that Part A will
cover the engineering services. Resolution carried 4-0.
ADJOURN: The meeting adjourned at 7: 37 A.M.
311/1 aCel
C ERSON DATE
Iowa City Airport Commission
February 23,2009
Page 2 of 2
Airport Commission
ATTENDANCE RECORD
YEAR 2009
(Meeting Dates)
TERM 1/8 2/5 2/12 2/23
NAME EXP.
Greg Farris 3/1/13 X X X X
Randy Hartwig 3/1/09 X X X X
Howard Horan 3/1/14 X X X X
Janelle Rettig 3/1/12 X O/E X X
John Staley 3/1/10 X O/E X O/E
KEY: X = Present
O = Absent
O/E= Absent/Excused
NM= No meeting
-- = Not a Member