HomeMy WebLinkAbout03-06-2008 Airport Commission Meeting Minutes .w ^
MINUTES FINAL
Iowa City Airport Commission
March 6,2008
Iowa City Airport Terminal—7:30 AM
Members Present: Janelle Rettig, Secretary; John Staley; Greg Farris; Randy Hartwig
Staff Present: Sue Dulek,Michael Tharp,Wendy Ford
Others Present: Peggy Slaughter,Randy Miller,Howard Horan,Phillip Woolford
DETERMINE QUORUM:
The meeting was called to order at 7:37am by Secretary Rettig.
RECOMMENDATIONS TO COUNCIL: Recommended accepting offer on Lots 2,
3,4 and outlots 2A,3A, and 4A of Aviation Commerce Park by ITC Midwest LLC.
ITEMS FOR DISCUSSION/ACTION:
1. Offer by ITC Midwest LLC for the purchase of Lots 2,3, and 4 and Outlots
2A,3A, and 4A in Aviation Commerce Park Peggy Slaughter gave a summary
of the purchase offer. Members asked questions regarding the offer to which
Slaughter responded. Hartwig asked Tharp about the current debt balance on the
Airport Commerce Park loan,Tharp responded that this sale should pay off the
loan. Wendy Ford gave a summary of the number of jobs and wages of the jobs
to be created by ITC. Rettig asked if those jobs already existed in the area to
which Ford responded they were new jobs that were not currently here. Hartwig
moved to recommend to city council to accept the offer as proposed,Staley
Seconded. Motion Approved 4-0
Adjourn—Meeting adjourned at 7:50am
Chairperson Date
Airport Commission
March 6, 2008
Page 2 of 2
Airport Commission
ATTENDANCE RECORD
YEAR 2008
(Meeting Date)
TERM 1/10 2/14 3/6 3/13
NAME EXP.
Randy Hartwig 3/1/09 X X X
Greg Farris 3/1/13 X X X
John Staley 3/1/10 X X X
Howard Horan 3/1/08 X X --
Janelle Rettig 3/1/12 X X X
KEY: X = Present
O = Absent
O/E= Absent/Excused
NM= No meeting
= Not a Member
Printer's Fee $ H i .'.
CERTIFICATE OF PUBLICATION
STATE OF IOWA,
JOHNSON COUNTY, SS:
THE IOWA CITY PRESS-CITIZEN
FED. ID # 42-0330670
I, ( F- 'ko11 I1
\Cl.h t.'v
mak$, being duly sworn, say OFFICIAL PUBLICATION
NOTICE OF PUBLIC HEARING
that I am the legal clerk of the IOWA NoCouncil ice is of herebyof IowCity given
holdtahe p public
CITY PRESS-CITIZEN, a newspaper h !i7:00 p.m nthe Emma Jf.Haryt.Hallll of
the Iowa City City Hall, 410 E.
published in said county, and that a Washingtoneting St is eet,cancelled,Iowa Citay,t Iowa,the ornextit
meeting oft the City Council thereafter as
notice, a printed copy of which iS posted by the City Clerk;al which hearing
the Council will consider a Resolution
hereto attached,was published in said C roviwesatt LpCcfhoarsLotasg2e,e3meanntd with
North Airport Development
Subdivision-
- paper t time(s), on the PartTwo.
Copies of the proposed resolution are on
• following date(s): file for public examination in the office of
•
the CityClerk,City Hall,Iowa City,Iowa.
1 / Persons wishing to make their views
1 1 (y d i Vl �n CJS known for Council consideration are
' encouraged to appear at the above-men-
tioned time and place.
MARIAN K.KARR,CIN CLERK
O- 55761 March 6,2008 �
Legal Clerk -
Subscribed and sworn to before me
this I ':' day of %/�
A.D. 20 (. .S-
i -- - 'ublic
LINDA KROTZ
r ` Commission Number 73261
dtto• My Commission Expires
a� Janua 27,2011