HomeMy WebLinkAbout07-27-2005 Airport Commission Meeting Minutes MINUTES APPROVED
Iowa City Airport Commission
July 27, 2005
Iowa City Airport Terminal—7:30 AM
Members Present: Randy Hartwig, Chair; Greg Farris; Howard Horan
Members Absent: John Staley, Carl Williams, Dan Clay (advisory member)
Staff Present: Sue Dulek
Others Present: None
DETERMINE QUORUM:
Chairperson Hartwig called the meeting to order at 7:31 AM.
RECOMMENDATIONS TO COUNCIL:
None.
ITEMS FOR DISCUSSION/ACTION:
1. Hartwig moved resolution setting a public hearing on August 8, 2005 at 7:30 a.m.
for the plans, specifications, form of contract, and estimate on cost for the construction of
"Phase 1 Project" within the Runway 7/25 Runway Extension Project to construct a box
culvert and for Willow Creek improvements upstream of the box culvert, directing the City
Clerk to publish notice of said hearing, and directing the Chairperson to place said plans on
file for public inspection. Horan seconded. Passed 3-0 on roll call vote (Staley and
Williams absent).
2. Harris moved resolution setting a public hearing on August 8, 2005 at 7:30 a.m. for
the plans, specifications, form of contract, and estimate on cost for the construction of
"Phase 2 Project" within the Runway 7/25 Runway Extension Project to construct
earthwork necessary for the construction of the runway extension including limited clearing
and grubbing, directing the City Clerk to publish notice of said hearing, and directing the
Chairperson to place said plans on file for public inspection. Horan seconded. Passed 3-0
on roll call vote (Staley and Williams absent).
ADJOURN:
Meeting adjourned at 7:39 AM.
Randal D. Hartwig, Chair rson Date