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HomeMy WebLinkAbout05-06-1991 Airport Commission Meeting MinutesMINUTES IOWA CITY AIRPORT COMMISSI MONDAY, MAY 6, 1991 IOWA CITY TRANSIT FACILITY MEMBERS PRESENT: Pat Foster, John Ockenfels, Richard Blum MEMBERS ABSENT: Robert Hicks, Antonia Hamilton STAFF PRESENT: Ron O'Neil GUEST PRESENT: Carl Byers CALL TO ORDER: Chairperson Blum called the meeting to order at 12:27 p.m. A quorum of the Commission was present. ITEMS FOR DISCUSSION/ACTION: a. FAA MASTER SITE LEASE- O'Neil explained that because the site for the Automated Surface observing System (ASOS) was relocated, the master lease would need to be revised. Ockenfels moved to approve the site change in the FAA master lease. Foster seconded the motion and it was passed 3-0. b. FAA MASTER LEASE- The FAA will install Precision Approach Path Indicator (PAPI) lights on Runway 06 similar to the installation planned for Runway 24. Foster moved to amend the FAA master lease to allow for the installation of PAPI lights on Runway 06. Ockenfels seconded the motion and it was passed 3-0. c. SET PUBLIC HEARING- Foster moved for a resolution to set a public hearing on the plans, specifications and form of contract for the current AIP grant project, #3-19-0047-02. Carl Byers, representing Howard R. Green Company , presented the Commission with the plans and specifications as approved by the FAA. A copy will be on file at the City Clerk's office, at the Airport Manager's office and Blum will have a copy. The date for opening of the bids was also set. Ockenfels seconded the motion and it was passed 3-0, with Hamilton and Hicks being absent. ADJOURNMENT: Foster moved to adjourn the meeting. and the meeting adjourned at 12:36 rd Blum, Chairperson Ockenfels seconded the motion p.m.