HomeMy WebLinkAbout09-01-1994 Airport Commission Meeting Minutes MINUTES
IOWA CITY AIRPORT COMMISSION
THURSDAY SEPTEMBER 1, 1994 - 5:30 P.M.
IOWA CITY TRANSIT FACILITY
MEMBERS PRESENT: John Ockenfels, Howard Horan, Pat Foster
STAFF PRESENT: Ron O'Neil, Anne Burnside
CALL TO ORDER:
Chairperson Ockenfels called the meeting to order at 5:45 p.m. A
quorum of the Commission was not yet present. He stated that he
would consider the meeting as a work session until another
Commission member arrived.
ITEMS FOR DISCUSSION/ACTION:
a. Airport Master Plan - Ockenfels commented on the Scope of
Services and some of the changes suggested by Susan Horowitz and
the Commission members. (Horan arrived and a quorum was present) .
Several changes were discussed, including making the Master Plan
drawings compatible with City and County mapping programs, and
emphasizing community involvement.
Horan moved to accept the Scope of Services. Foster seconded the
motion and it passed 3 - 0, with Hicks and Blum being absent.
Ockenfels said the other item for discussion was to select the
consultants to interview. The Commission had decided earlier to
select no more than four firms.
O'Neil asked the Commission members for their top four choices.
O'Neil said Blum had contacted him and had indicated to him his
choices. Ockenfels said Horowitz had contacted him and given him
her selections. After discussion by the Commission members, the
following firms were selected: 1) McClure Aviation Services Group,
2) Clapsaddle-Garber Associates, 3) Carter & Burgess, Inc. and,
4) Bucher, Willis & Ratliff. O'Neil will schedule interviews for
September 19 and 20, 1994 .
ADJOURNMENT:
Foster moved to adjourn the meeting at 7 : 10 p.m. Horan seconded
motion and the meeting was adjourned.
grt
//4
John Ockenfel , Chairperson