HomeMy WebLinkAbout06-13-2008 Airport Commission Meeting Minutes MINUTES FINAL
Iowa City Airport Commission
June 13,2008
Iowa City City Hal/City Attorney's Conference Room—7:30 AM
Members Present: Howard Horan,Randy Hartwig, Greg Farris, John Staley,Janelle
Rettig
Staff Present: Sue Dulek
DETERMINE QUORUM:
Chairperson Farris called the meeting to order at 7:30 A.M.
RECOMMENDATIONS TO COUNCIL: None
ITEMS FOR DISCUSSION/ACTION:
1. Runway 7/25
A. Rettig moved Resolution No. A08-19 approving supplemental agreement
No. 9 with Earth Tech for engineering services related to the runway 7-25 on the condition
that the fee for services not to exceed $127,200. Horan seconded the motion. Motion
passed 5-0.
B. Hartwig moved Resolution No. A08-20 accepting bids and awarding
contract for Rehabilitation of Runway 7-25 —Phase Ito Metro Pavers, Inc.
Rettig seconded. Dulek explained the DBE reconsideration process and that
Ron Knoche had concluded that Metro Pavers had made good faith efforts
to meet the DBE goal. Farris told the Commission that the FAA did not
have the funds for the base bid and the alternate,but that the alternate would
get done in the next phase of the project. Motion passed 5-0
2. Flooding. Members discussed the rising flood waters. Farris and Rettig stated that
they would contact tenants in the north t-hangars and offer assistance with moving the
planes. Members agreed that the Barnstormers event needs to be canceled.
ADJOURN:
Meeting adjourned at 7:50 A.M.
7/2V(oY
CHISON DATE
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Airport Commission
ATTENDANCE RECORD
YEAR 2007
(Meeting Date)
TERM 1/10 2/14 3/6 3/13 4/10 4/28 5/8 5/22 6/9 6/13
NAME EXP.
Randy Hartwig 3/1/09 X X X X X X X X O/E X
Greg Farris 3/1/13 X X X X X X X X X X
John Staley 3/1/10 X X X X X X X O/E O/E X
Howard Horan 3/1/14 X X — X X X X X X X
Janelle Rettig 3/1/12 X X X X X X X O/E X X
KEY: X = Present
O = Absent
O/E= Absent/Excused
NM= No meeting
— = Not a Member
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