HomeMy WebLinkAbout02-21-18 Airport Commission Meeting MinutesFebruary 21, 2018 �S"
Page * Revised 11/15/18
MINUTES FINAL
IOWA CITY AIRPORT COMMISSION
FEBRUARY 21, 2018 — 4:30 P.M.
AIRPORT TERMINAL BUILDING
Members Present: Christopher Lawrence, Robert Libby, A. Jacob Odgaard, Minnetta
Gardinier
Members Absent: Chris Ogren,
Staff Present: Eric Goers, Michael Tharp
Others Present: John Moes, Rhiannon Rasmussen, Grant Cushman, Bill Bollman
None.
DETERMINE QUORUM:
The meeting was called to order at 4:37 P.M. after declaring a quorum.
Items for Discussion 1 Action
a.
Proposed Improvements at Iowa City Municipal Airport — Tharp discussed with
members the slight change in schedule stating that the FAA required 30 days
between publication and meeting date and that this altered the calendar they had put
together. Members discussed the new meeting date as April 2nd. Lawrence
moved the resolution A18-02, seconded by Odgaard. Motion carried 3-0
(Gardinier, Ogren absent)
b. AIRPORT MARKETING/BRANDING WORK SESSION — Rasmussen and Cushman
reviewed the customer profiles the Commission members had completed previously.
Tharp had noted a couple of comments he had received from Commission members
that had passed along to him. Members asked questions to which FUEL members
responded. Rasmussen then lead members on a review of the Customer Survey
Report that FUEL members had completed.
February 21, 2018
Page 1
MINUTES
IOWA CITY
FEBRUARY
AIRPORT TI
Members Present:
Members Absent:
Staff Present:
Others Present:
None.
'COMMISSION
—4:30 P.M.
BUILDING
Lawrence, Robert Libby, A. Jacob
Eric G*s, Michael Tharp
John Moes\,.thiannon Rasmussen, Grant
The meeting was called to order at 4:37 P.M.
Items for Discussion / Action
a.
between publication and
together. Members disc
moved the resolution E
(Gardinier, Ogren abse
in schfidule stating t
:etin date and that
ed a new meeting
, seconded by C
Frnr.1„r,iw
Minnetta
Bill Bollman
4b(5J
ort—Tharp discussed with
:AA required 30 days
ed the calendar they had put
April 2nd. Lawrence
. Motion carried 3-0
b. AIRPORT MARKETING/15RANDING WORK SESSION — smussen and Cushman
reviewed the customer rofiles the Commission members h d completed previously.
Tharp had noted a co le of comments he had received fro Commission members
that had passed alon to him. Members asked questions tow ich FUEL_ members
responded. Rasmu en then lead members on a review of the ustomer Survey
Reportthat FUEL embers had completed.
February 21, 2018 .
Page z
ADJOURN:
Lawrence moved to adjourn the meeting at 5:53 P.M. Odgaard seconded the motion.
The motion carried 4-0.
HAIRPERSON DATE
February 21, 2018
Page 3
Airport Commission
ATTENDANCE RECORD
2017-2018
Key:
X = Present
X/E = Present for Part of Meeting
O = Absent
O/E = Absent/Excused
NM = Not a Member at this time
TERM
o
0
0
0
0
0
0
+
+
o
0
0
0
0
NAME
EXP.
z
+
m
o
m
o
m
m
+
W
o
+L
N
V
V
V
V
V
V
V
V
V
V
W
W
W
W
W
Minnetta
07/01/19
O
x
Gardinier
O/
1
O/
Of
X
X
E
E
X
X
X
E
X
E
X
X
X
X
Chris Ogren
07/01/18
0
1
X
X
X
X
X
X
X
X
X
X
X
X
X
x
E
A.Jacob
07/01/18
O
0
x
Odgaard
/
O/
O/
0/
OI
1
X
E
X
X
X
X
X
X
E
E
E
E
X
E
Robert Libby
07/01120
Ol
O/
Ol
x
X
X
X
X
E
X
X
E
X
X
E
X
X
X
Christopher
07/01/21
N
N
N
N
Ol
x
Lawrence
M
M
NM
M
M
X
X
X
E
X
X
X
X
X
Key:
X = Present
X/E = Present for Part of Meeting
O = Absent
O/E = Absent/Excused
NM = Not a Member at this time