HomeMy WebLinkAbout08-01-2007 Airport Commission Meeting Minutes r MINUTES FINAL
Iowa City Airport Commission
August 1, 2007
Iowa City Airport Terminal—7:30 AM
Members Present: Howard Horan, Chain Randy Hartwig; Greg Farris
Members Absent: John Staley; Janelle Rettig
Staff Present: Sue Dulek, Michael Tharp
DETERMINE QUORUM:
Chairperson Horan called the meeting to order at 7:40 A.M.
RECOMMENDATIONS TO COUNCIL:
A. Consider a resolution approving Project Task Order No. 6. with Earth Tech Inc. for
Jet-A fuel system installation and Avgas fuel system upgrades. — Tharp gave a
short description of the project to the commissioners. Resolution#A07-17 moved
by Hartwig, seconded by Farris. Motion approved 3-0, Rettig and Staley
Absent
B. Consider a resolution setting a public hearing for the plans, specifications, form of
contract, and estimate on cost for the construction of west terminal apron
rehabilitation. - Tharp gave a short description on this stating that with the bid
prices of concrete and rock from the bids for the runway extension paving, they
were taking another look at potential expansion opportunities. Horan noted the
public hearing date to be Monday August 13th at 7:30 AM. Resolution #A07-18
moved by Farris, seconded by Hartwig. Motion approved 3-0, Rettig and
Staley Absent
2. Ad'oum—Meeting • at 7:44 A.M.
C'. i� cer-AT-07
C IRPERSON DATE
Airport Commission
August 1, 2007
Page 2 of 2
Airport Commission
ATTENDANCE RECORD
YEAR 2007
(Meeting Date)
TERM 1111 218 318 3128 4112 5110 5115 617 618 6128 719 7/19
NAME EXP.
Randy Hartwig 3/1/09 X X X X X X OlE X X X X X
Greg Farris 3/1/13 0/EX X 0/EX X X X OlE X X X
John Staley 3/1/10 X X X X X X 01E X O/E O/E X X
Howard Horan 3/1/08 X X X X X X XXX X XX
Janelle Rettig 3/1/12 X X X X X X X XX X OlE O/E
TERM 8/1 819
NAME EXP.
Randy Hartwig 3/1/09 X
Greg Farris 3/1/13 X
John Staley 3/1/10 O/E
Howard Horan 3/1/08 X
Janelle Rettig 3/1/12 OlE
KEY: X = Present
O = Absent
OlE= Absent/Excused
NM= No meeting
— = Not a Member