HomeMy WebLinkAbout05-02-18 Airport Commission Meeting MinutesMay 2, 2018
Pagel * Revised 11/15/18
MINUTES
IOWA CITY AIRPORT COMMISSION
May 2, 2018 — 3:00 P.M.
AIRPORT TERMINAL BUILDING
Members Present:
Members Absent:
Staff Present:
Others Present:
None.
FINAL
Christopher Lawrence, Minnetta Gardinier, Chris Ogren
A. Jacob Odgaard, Robert Libby,
Eric Goers, Michael Tharp
Rhiannon Rasmussen, Grant Cushman, Bill Bollman, John Moes, Matt
Wolford
DETERMINE QUORUM:
The meeting was called to order at 3:08 p.M. after declaring a quorum.
Items for Discussion ! Action
Gardinier moved, seconded by Ogren to appoint Lawrence as acting Chair.
Motion carried 3-0. (Libby, Odgaard absent)
Lawrence moved, seconded by Gardinier to appoint Ogren as acting Secretary.
Motion carried 3-0. (Libby, Odgaard absent)
a. Consider a resolution accepting bids and awarding contract for viewina area
improvements — Tharp shared a letter of recommendation to award the contract
from the Engineering department. Members discussed the bid. Gardinier moved,
* seconded by Ogren, resolution #18-06. Motion carried 3-0 (Libby, Odgaard
absent)
ADJOURN:
Ogren moved to adjourn the meeting at 3:15 P.M. Law-ence seconded the motion. The
motion carried 3-0. (Libby, Odgaard absent)
r
H,AiRPERSON DATE
May 2, 2018
Page 1
MINUTES FINAL
IOWA CITY AIRPORT COMMISSION
May 2, 2018 — 3:00 P.M.
AIRPORT TERM AL BUILDING
Members Present hristopher Lawrence, Minnetta Gardinier, Chris Ogren
Members Absent: A. cob Odgaard, Robert Libby,
Staff Present: Eric Go
rs, Michael Tharp
Others Present: Rhiannon asmussen, Grant Cushman, Bill Boll/W
oes, Matt
Wolford
RECOMMENDATIONS TO COUNCI Itobecomeeffactive—m-aftrseag
action):
None.
DETERMINE QUORUM:
The meeting was called to order at 3:08 p.M. aft d laring a quorum.
Items for Discussion I Action
Gardlnier moved, seconded by n to apl
Motion carried 3-0. (Libby, Odg rd absent)
Lawrence moved, seconded Gardinier to
Motion carried 3-0. (Libby, O gaard absent)
Lawrence as acting Chair.
Pint Ogren as acting Secretary.
a. Con Ider a resole n accepting bids a7nnntract for vie in
Im v e A=/Tharp shared a letter ofn to award the contract
from the Engin ng department.Membe bid. Gardlniermoved,
seconded b gren, resolution #18-05.3-0 (Libby, Odgaard
absent)DJA OURNROgren move to adjourn the meeting at 3:15 P.M.onded a motion. The
motion car ad 3-0. (Libby, Odgeard absent)
DATE
May 2, 2018
Page 2
Airport Commission
ATTENDANCE RECORD
2017-2018
Key.
X = Present
X/E = Present for Part of Meeting
IDIEWIN.=
O/E = Absent/Excused
NM = Not a Member at this time
TERM
g
S
NAME
EXP..
2
i
e
le
N
V
V
V
V
V
V
J
V
b
b
b
O
b
b
b
Minnetts
07101119
O
O
o
of
Gardinler
1E
IE
X
X
X
IE
X
E
X
X
X
X
X
X
X
Chris
07101118
Ogren
X
X
X
X
X
X
X
X
X
X
X
10, E
X
X
X
A.Jacob
07101118
o
O
Odgaard
of
O/
OI
Ol
OI
OI
I
1
X
X
X
X
X
X
E
E
E
E
E
X
E
E
E
Robert
07101120
O
O
Libby
1
O
OI
1
X
X
E
X
X
IE
X
X
E
X
X
X
X
E
O
Christopher
07101/21
N
N
N
OI
Lawrence
M
M
M
X
X
I X
E
X
X
X
X
X
X
X
x
Key.
X = Present
X/E = Present for Part of Meeting
IDIEWIN.=
O/E = Absent/Excused
NM = Not a Member at this time