HomeMy WebLinkAbout10-05-2017 Airport Commission Meeting MinutesOctober 5, 2017
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MINUTES FINAL
IOWA CITY AIRPORT COMMISSION
OCTOBER 5, 2017 — 6:00 P.M.
AIRPORT TERMINAL BUILDING
Members Present: Christopher Lawrence, Robert Libby, A. Jacob Odgaard, Chris Ogren,
Minnetta Gardinier
Members Absent:
Staff Present:
Others Present:
None.
Michael Tharp
Matt Wolford,
DETERMINE QUORUM:
Chairperson Libby called the meeting to order at 6:02 P.M., after declaring a quorum.
ITEMS FOR DISCUSSION/ACTION:
Budget work session — Tharp discussed the FY2019 budget process with Commission
members. Tharp then discussed the details and projects the Commission had been recently
discussion. Commission members asked Tharp questions regarding the budget and projects to
which he responded. Commission members voted by consensus to prioritize work on the
viewing area, Riverside Drive entryway, and re -painting the North t -hangars as priority projects
to be completed by June 1, 2018- Tharp stated he would have final budget submittals ready for
the regular Commission meeting.
ADJOURN:
Ogren moved to adjourn the meeting at 7:30 P.M. Odgaard seconded the motion. The
motion carried 5-0.
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CHAIRPERSON DATE
October 5, 2017
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Airport Commission
ATTENDANCE RECORD
2016-2017
Key:
X = Present
X/E = Present for Part of Meeting
O = Absent
O/E = Absent/Excused
TERM
.
0
0
0
0
0
0
0
0
0
NAME
EXP.
:4
W
W
-4 V
V
V
V
V
V
V
V
V
V
Minnetta
07/01/19
0
Gardinier
0/
01
I
X
X
X
X
X
E
E
X
X
X
E
X
Chris Ogren
07/01/18
X
X
X
X
X
X
X
X
X
X
X
X
A.Jacob
07/01118
O/
Odgaard
X
X
X
X
E
X
X
X
X
X
X
X
Julie
07/01/17
O/
O/
N
N
N
N
Bockenstedt
X
X
X
X
X
E
X
E
M
M
M
M
Robert Libby
07/01/20
O/
O
O/E
X
X
X
X
X
E
X
X
X
X
Christopher
07/01/21
N
N
N
N
N
Lawrence
M
NM
NM
NM
M
MM
M
X
X
X
X
Key:
X = Present
X/E = Present for Part of Meeting
O = Absent
O/E = Absent/Excused
October 5, 2017
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NM = Not a Member at this time