HomeMy WebLinkAbout08-13-2007 Airport Commission Meeting Minutes MINUTES FINAL
Iowa City Airport Commission
August 13, 2007
Iowa City Airport Terminal —7:30 AM
Members Present: Howard Horan, Chair; 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 7:30 A.M.
RECOMMENDATIONS TO COUNCIL: None
2. West Terminal Apron Rehabilitation — Tharp gave the commission a description of the
project.
A. Public Hearing — Chairperson Horan opened the public hearing; No Comments
were received; Chairperson Horan closed the public hearing.
B. Consider a resolution approving plans, specifications, form of contract, and
estimate on cost for the project, establishing amount of bid security to
accompany each bid, directing City Clerk to publish advertisement for bids and
fixing time and place for receipt of bids. Resolution #A07-22 moved by Farris,
seconded by Hartwig. Motion approved 3-0, Rettig and Staley Absent
2. Adjourn—Meeting adjourned at 7:40 A.M.
(79— /8— 07
CHAT- ' 'RSON DATE
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Airport Commission
August 13, 2007
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Airport Commission
ATTENDANCE RECORD
YEAR 2007
(Meeting Date)
TERM 1/11 2/8 3/8 3128 4/12 5110 5/15 6/7 618 6128 7/9 7119
NAME EXP.
Randy Hartwig 3/1/09 X X X X X X OlE X X X X X
Greg Farris 3/1/13 O/E X X 0/EX X X X OlE X X X
John Staley 3/1/10 X X X X X X OlE X OIE 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 XXX X OlE O/E
TERM 811 819 8/13
NAME EXP.
Randy Hartwig 3/1/09 X X X
Greg Farris 3/1/13 X X X
John Staley 3/1/10 O/E X OIE
Howard Horan 3/1/08 X X X
Janelle Rettig 3/1/12 OIE X O/E
KEY: X = Present
O = Absent
OIE= Absent/Excused
NM= No meeting
— = Not a Member