HomeMy WebLinkAbout06-16-2006 Airport Commission Meeting Minutes MINUTES FINAL
Iowa City Airport Commission
June 16,2006
Iowa City Airport Terminal—7:30 AM
Members Present: Randy Hartwig, Chair; Greg Farris;Janelle Rettig; Howard Horan;
John Staley(arrived late)
Staff Present: Sue Dulek,Michael Tharp
Others Present:
RECOMMENDATON TO COUNCIL: NONE
DETERMINE QUORUM:
Chairperson Hartwig called the meeting to order at 7:30 A.M.
ITEMS FOR DISCUSSION/ACTION:
A. Taxilane—North Tee's, and North Terminal Parking Lot
a. Update—Hartwig gave an update on the bid schedule giving
the earliest date they would be able to set a hearing
b. Consider a resolution setting a public hearing for the plans
specifications, form of contract, and estimate on cost for the
Rehabilitation of North T-Hangar Taxilanes, and North
Terminal Automobile Parkingbot—Rettig moved to consider
the above resolution,A06-1f?setting setting public hearing for
June 27,2006 at 7:30AM. Horan Seconded. Motion Passed
4-0 (Staley Absent)
B. Runway 7-25
a. Update—Dulek gave an explanation regarding how the figures
of the agreement are reached and the terms of the contract.
Rettig asked if the engineering contract had been an open bid
item. Hartwig responded that the Commission awarded that
runway extension project to Earth Tech following a request for
proposals.
b. Consider a resolution approving Supplemental Agreement
No.5 with Earth Tech for construction engineering services
during the grading and drainage for Runway 7-25 extension
including the proposed runway safety area. Horan moved to
consider the above resolution,A06-12. Farris seconded.
Motion passed 5-0
I
Airport Commission
June 16, 2006
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ITEMS NOT ON THE AGENDA:
Rettig announced she had received feedback from some of our local legislature and they
requested a visit to the airport to be on June 23, at 7:30AM. The Commission agreed to
set a meeting for that date and time.
ADJOURN: Meeting adjourned at 7:41 A.M.
Chairperson Date
Airport Commission
June 16, 2006
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Airport Commission
ATTENDANCE RECORD
YEAR 2006
Meeting Date)
TERM 1/12 2/9 3/9 4/13 511 5/11 5/31 6/8 6/16 6/23 6/27
NAME EXP.
Daniel Clay
Randy Hartwig 3/1/09 X XX X X X X X X
Greg Farris 3/1/07 0 XX X X X X X X
John Staley 3/1/06 X XX X X X O/E X X
Howard Horan 3/1/08 X XX X X X X X X
Janelle Rettig 3/1/12 --- --- X X X X X X X
KEY: X = Present
0 = Absent
0/E= Absent/Excused
NM= No meeting
— = Not a Member