HomeMy WebLinkAbout06-28-2007 Airport Commission Meeting Minutes MINUTES FINAL
Iowa City Airport Commission
June 28,2007
Iowa City Airport Terminal—7:30 AM
Members Present: Howard Horan, Chair;Randy Hartwig; Janelle Rettig,Greg Farris
Members Absent: John Staley
Staff Present: Sue Dulek,Michael Tharp
DETERMINE QUORUM:
Chairperson Horan called the meeting to order at 7:30 A.M.
Hartwig moved Resolution No. A07-13 setting a public hearing for the plans,
specifications, form of contract, and estimate on cost for the construction of "phase 5
project" within the runway 7/25 runway extension project to install paving and lighting.
Farris seconded the motion. Members inquired of Tharp the status of the FAA funding for
the project, and Tharp said that, although the money was not yet available, the FAA had
approved the plans and specs and approved that the public bidding process can begin.
Also, Tharp reported that Doug Jones of the FAA bad inspected the current status of the
runway extension project the day before and was pleased with the progress. Motion passed
4-0(Staley absent)on a roll call vote.
ADJOURN:
Meetin zipurned at 7:34
ine.mcari /IAN_ 2—.23 2
CHAIRPERSON DATE
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Airport Commission
June 28,2007
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Airport Commission
ATTENDANCE RECORD
YEAR 2007
(Meeting Date)
TERM 1/11 2/8 3/8 3/28 4/12 5/10 5/15 6/7 6/8 6/28
NAME EXP.
Randy Hartwig 3/1/09 X X X X X X 0/E X X X
Greg Farris 3/1/13 0/E X X 0/E X X X X OTE X
John Staley 3/1/10 X X X X X X 0/E X 0/E 0/E
Howard Horan 3/1/08 X X X X X X XXX X
Janelle Rettig 3/1/12 X X X X X X X X X X
KEY: X = Present
0 = Absent
0/E= Absent/Excused
NM= No meeting
— = Not a Member
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