HomeMy WebLinkAbout09-16-2004 Airport Commission Meeting Minutes MINUTES FINAL—APPROVED
IOWA CITY AIRPORT COMMISSION
THURSDAY SEPTEMBER 16,2004
IOWA CITY AIRPORT TERMINAL
MEMBERS PRESENT: Randy Hartwig, John Staley, Carl Williams
MEMBERS ABSENT: Dan Clay
STAFF PRESENT: Sue Dulek
OTHERS PRESENT: Bruce Ahrens
CALL TO ORDER:
Chairperson Hartwig called the meeting to order at 5:47 pm
RECOMMENDATIONS TO COUNCIL:
None.
PUBLIC DISCUSSION - ITEMS NOT ON THE AGENDA:
No items were presented.
UNFINISHED ITEMS FOR DISCUSSION/ACTION:
No items were presented
ITEM FOR DISCUSSION:
The Airport Commission's agreement with Farmer's National to manage the agricultural property was
discussed.The Commission agreed to continue with Farmer's National's management and instructed them
to allow for the need of Earth Tech to begin work on Runway 7/25 project.
The management of the Airport was discussed with Hartwig describing an agreement with Snyder &
Associates to oversee DOT grants in progress and to provide additional services as requested.
The Airport Budget was discussed. The main questions concerned what the Commission thought the
amount for full-time personnel should be. The consensus was the budget should be reduced to $40,000-
$45,000 with respect to an Airport Manager position. Other questions concerned the amount budgeted for
vehicle replacement and if that could be reduced. Hartwig said he would look into what went into the
figure presented and report back.
Adjournment:
The meeting was adjourned at 7:40 pm.
Su itted by: ,
11
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Randy wig, Chai erson
Airport/mins/9-16-04
Board or Commission: Airport Commission , -
ATTENDANCE RECORD
YEAR 2004
(Meeting Date)
TERM
NAME EXP. 1/8 2/12 2/20 3/11 4/8 4/22 5/13 6/10 7/7 7/15 7/17 8/12 9/9 9/16
Randy X X X X X X X X ? X X X X X
Hartwig 3/1/09
O/E X X X X X X X ? X X X X O/E
Dan Clay 3/1/08
--- — -- X X X X X ? X O/E X X X
Carl Williams 3/1/10
X X X X X X X O/E ? X X O/E X X
John Staley 3/1/06
John — — — X X X X ? X --
Krstenansky 3/1/07
Barron X X O/E --- — — -- — — — — — -- —
Thrower
KEY: X = Present
O = Absent
O/E = Absent/Excused •
NM = No meeting
--- = Not a Member