HomeMy WebLinkAbout04-02-2009 Airport Commission Meeting Minutes •
MINUTES FINAL
Iowa City Airport Commission
April 2, 2009
Iowa City Airport Terminal—7:30 AM
Members Present: Greg Farris, Minnetta Gardinier, Janelle Rettig
Staff Present: Sue Dulek
Others Present: None
RECOMMENDATIONS TO COUNCIL:
None
DETERMINE QUORUM:
The meeting was called to order at 7:33 A.M.
ITEMS FOR DISCUSSION/ACTION:
1. Consider a resolution setting a public hearing for the plans, specifications, form of
contract, and estimate of cost for the Reconstruct 7-25 (phase 2)and Reconstruct 12-30
Runway 7-25 and 12-30 Reconstruction. Horan moved to consider Resolution No. A09-
05 to set a public hearing for the plans, specifications, form of contract, and estimate of
cost for the Reconstruct 7-25 (phase 2) and Reconstruct 12-30 Runway 7-25 and 12-30
Reconstruction. Members discussed whether to set it for 6:00 pm or 7:30 am on April 14
and decided on 6:00 pm. Rettig stated that due to the tight bidding schedule that the public
hearing could not wait until the regular meeting on April 16. Resolution carried 4-0.
ADJOURN: The meeting adjourned at 7: 37 A.M.
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CHAIRPERS` DATE
Iowa City Airport Commission
April 2,2009
Page 2 of 2
Airport Commission
ATTENDANCE RECORD
YEAR 2009
(Meeting Dates)
TERM 1/8 2/5 2/12 3/12 4/2 4/14 4/16
NAME EXP.
Greg Farris 3/1/13 X X X X X
Minnetta 3/1/15 — — — X X
Gardinier
Howard Horan 3/1/14 X X X X X
Janelle Rettig 3/1/12 X O/E X X X
John Staley 3/1/10 X O/E X X O/E
KEY: X = Present
O = Absent
O/E= Absent/Excused
NM= No meeting
— = Not a Member