HomeMy WebLinkAbout11-30-2017 Airport Commission Meeting MinutesNovember 30, 2017
Page i
MINUTES FINAL
IOWA CITY AIRPORT COMMISSION
NOVEMBER 30, 2017 — 5:30 P.M.
AIRPORT TERMINAL BUILDING
Members Present: Minnetta Gardinier, Robert Libby, Chris Ogren, A. Jacob Odgaard,
Christopher Lawrence
Members Absent:
Staff Present: Michael Tharp, Eric Goers
Others Present:
Recommend accepting purchase offer on Gilbert Street Parcel, if negotiated price exceed level
as discussed in Executive Session.
DETERMINE QUORUM:
Libby called the meeting to order at 5:32 P.M., after declaring a quorum.
ITEMS FOR DISCUSSION/ACTION:
a. FAA UAS Pilot Program — Tharp described the program again for members,
stating that they had been given a draft letter of support from Tom Schnell.
Members discussed the program and letter. Gardinier stated she would like to
see more objectives in the letter as compared to the current draft. Lawrence
listed some of the program objectives that were in the request for proposals.
Gardinier also suggested both the Airport Operations Specialist and the
Chairperson sign the letter and members agreed. Gardinier moved that the
Chairperson and Airport Operations Specialist sign the letter as revised to
include the program objectives, seconded by Odgaard. Motion carried 5-0.
b. Consider a motion to adjourn to executive session to discuss the potential
sale of particular real estate, where premature disclosure could be
reasonably expected to reduce the price the governmental body would
receive for that property.
Ogren moved to enter executive session, seconded by Gardinier.
Commission entered executive session at 5:41 pm
Gardinier moved to exit executive session, seconded by Ogren.
Commission exited executive session at 6:25
November 30, 2017
Page 2
C. Gilbert Street Property — Ogren moved to authorize Goers to negotiate a
sales price for the parcel, as discussed in executive session, at which
levels the Commission would recommend to Council to accept the
purchase offer, or to reject a lower offer. Seconded by Lawrence, motion
carried 5-0
ADJOURN:
Odgaard moved to adjourn the meeting at 6:25 P.M. Gardinier seconded the motion. The
motion carried 5-0.
C AIRPERSON DATE
November 30, 2017
Page 3
Airport Commission
ATTENDANCE RECORD
2017
Key:
X = Present
X/E = Present for Part of Meeting
O = Absent
O/E = Absent/Excused
NM = Not a Member at this time
TERM
NAME
EXP.
Minnetta
07/01/19
O/
O
Gardinier
X
X
X
X
E
O/E
X
X
X
IE
X
Chris Ogren
07/01118
X
X
X
X
X
X
X
X
X
X
X
A.Jecob
07/01/18
O
Odgaard
X
X
X
OIE
X
X
X
X
X
X
/E
Juiie
07101117
OI
01
N
N
N
N
Bockenstedt
X
X
X
X
E
X
E
M
M
M
M
Robert
07/01/20
0/
O
Libby
O/E
X
X
X
X
X
E
X
X
IE
X
Christopher
07101121
N
N
O
Lawrence
NM
NM
NM
NM
M
NM
M
X
X
X
/E
Key:
X = Present
X/E = Present for Part of Meeting
O = Absent
O/E = Absent/Excused
NM = Not a Member at this time