HomeMy WebLinkAbout05-01-2006 Airport Commission Meeting Minutes Airport Commission
May 1, 2006
Page 1
MINUTES FINAL
Iowa City Airport Commission
May 1,2006
Iowa City Airport Terminal—7:30 AM
Members Present: Randy Hartwig, Chair, Greg Farris; Howard Horan; John Staley,
Janelle Rettig
Members Absent:
Staff Present: Sue Dulek, Michael Tharp
Others Present: Eryka Driscoll
RECOMMENDATIONS TO COUNCIL: None.
DETERMINE QUORUM:
Chairperson Hartwig called the meeting to order at 7:32 AM.
ITEMS FOR DISCUSSION/ACTION:
A. Grading- Plans, specifications, form of contract, and estimate on cost for the
construction of "Phase 2 Project" within the Runway 7/25 extension project to
grade the area for runway extension. Hartwig opened the public hearing on Plans,
specifications, form of contract, and estimate on cost for the construction of"Phase
2 Project" within the Runway 7/25 extension project to grade the area for runway
extension. No public comment was received and the public hearing was closed.
B. Resolution- Rettig moved the resolution approving plans, specifications, form of
contract, and estimate on cost for the construction of"Phase 2 Project" within the
Runway 7/25 extension project to grade the area for runway extension,
establishing amount of bid, directing the City Clerk to publish advertisement for
bids, and fixing time and place for receipt of bids. Fan-is seconded the motion.
Resolution No.A06-07 passed 5-0 roll call vote.
ADJOURN: Meeting(Iadjourned at 7:45 A.M.
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Chairperson Date
Airport Commission
May 1, 2006
Page 2
Airport Commission
ATTENDANCE RECORD
YEAR 2006
(Meeting Date)
TERM 1112 2/9 319 4/13 511
NAME EXP.
Daniel Clay 3/1/08 --- -- --
Randy Hartwig 3/1/09 X X X X X
Greg Farris 3/1/07 0 X X X X
John Staley 3/1/10 X X X X X
Howard Horan 3/1/08 X X X X X
Janelle Rettig 3/1/12 --- — X X X
KEY: X = Present
0 = Absent
O/E= Absent/Excused
NM= No meeting
= Not a Member