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HomeMy WebLinkAbout06-27-2006 Airport Commission Meeting Minutes MINUTES FINAL Iowa City Airport Commission June 27,2006 Iowa City Airport Terminal—7:30 AM Members Present: Randy Hartwig, Chair; Janelle Rettig; Howard Horan; John Staley Staff Present: Sue Dulek Others Present: RECOMMENDATON TO COUNCIL: NONE DETERMINE QUORUM: Chairperson Hartwig called the meeting to order at 7:31 A.M. ITEMS FOR DISCUSSION/ACTION: A. Taxilane—North Tee's and North Terminal Parking Lot Hartwig opened the public hearing on plans, specifications, form of contract, and estimate on the cost for Rehabilitation of North T-Hangar Taxilanes and North Terminal Automobile Parking Lot. No public comment was received and the public hearing was closed. Rettig moved the resolution approving plans, specifications, form of contract, and estimate on cost for Rehabilitation of North T- Hangar Taxilanes, and North Terminal Automobile Parking Lot. Staley seconded the motion. Resolution No. A06-13 passed 4-0 on a roll call vote(Farris absent). ADJOURN The meeting adjourned at 7:34 A.M. � -� ► / a D I � 6 Chairperson Date a Airport Commission June 27, 2006 Page 2 of 2 Airport Commission ATTENDANCE RECORD YEAR 2006 (Meeting Date) TERM 1/12 2/9 3/9 4/13 5/1 5/11 5/31 6/8 6/16 6/23 6/27 NAME EXP. Daniel Clay 3/1/08 -- -- -- -- -- -- -- --- -- — --- Randy Hartwig 3/1/09 X XX X X X X X X O/E X Greg Farris 3/1/07 0 XX X X X X X X X O/E John Staley 3/1/06 X XX X X X 0/E X X O/E X Howard Horan 3/1/08 X XX X X X X X X X X Janelle Rettig 3/1/12 — — X X X X X X X X X KEY: X = Present 0 = Absent 0/E= Absent/Excused NM= No meeting — = Not a Member 2