HomeMy WebLinkAbout07-27-2006 Airport Commission Meeting Minutes MINUTES FINAL
Iowa City Airport Commission
July 27, 2006
Iowa City Airport Terminal—7:30 AM
Members Present: Randy Hartwig, Chair; John Staley; Howard Horan
Members Absent: Greg Farris, Janelle Rettig
Staff Present: Sue Dulek, Michael Tharp
Others Present: None
1. Determine Quorum—Chairperson Hartwig called the meeting to order at 7:37AM
2. Resolution - Consider a resolution awarding contract and authorizing the Chairperson to sign
' and the Secretary to attest a contract for the construction of "North T-Hangar Taxilane and
North Terminal Parking Lot Rehabilitation. Tharp stated they had received bids for the project
and the low bid was LL Pelling Co at $174,073.17, Motion to vote on approval of
Resolution A06-16, moved by Staley, seconded by Horan. Resolution A06-16 Passed 3-
0(Farris, Rettig Absent)
3. Resolution — Consider a resolution approving supplemental agreement no. 6 with Earth Tech
for engineering services relating to the mitigation of obstructions within the primary surface
and the approaches to Runway 7/25. A brief discussion was held regarding the obstructions
associated with this project. Hartwig stated some of the obstructions discussed in the
agreement were on Airport Property and were to be removed as part of the runway extension
grading project. Motion to vote on approval of Resolution A06-17, moved by Horan,
seconded by Staley. Resolution A06-17 Passed 3-0 (Farris, Rettig Absent)
4. Adjourn—Meeting Adjourned at 7:40
(1)4" 1 0)41% 8.-/C-66
Chairperson Date
Airport Commission
July 27, 2006
Page 2 of 2
Airport Commission
ATTENDANCE RECORD
YEAR 2006
(Meeting Date)
TERM 1112 219 3/9 4/13 511 5/11 5/31 618 6116 6123 6/27 7/13
NAME EXP.
Daniel Clay 3/1/08 — — — — — — — — — — -- --
Randy Hartwig 3/1/09 X X X X X X X X X O/E X X
Greg Farris 3/1/07 0 X X X X X X X X X 0/EWE
John Staley 3/1/06 X X X X X X O/E X X 0/E X X
Howard Horan 3/1/08 X X X X X X X X X X XX
Janelle Rettig 3/1/12 — -- XX X X X X X X XX
7/27 8/10
Randy Hartwig 3/1/09 X
Greg Farris 3/1/07 0/E
John Staley 3/1/10 X
Howard Horan 3/1/08 X
Janelle Rettig 3/1/12 O/E
KEY: X = Present
O = Absent
OIE= Absent/Excused
NM = No meeting
= Nota Member