Loading...
HomeMy WebLinkAbout09-26-18 Airport Commission Meeting Minutes September 28,2018 Page MINUTES FINAL IOWA CITY AIRPORT COMMISSION SEPTEMBER 26, 2018--4:00 P.M. AIRPORT TERMINAL BUILDING Members Present: Minnetta Gardinier, Derek LaBrie, Christopher Lawrence Members Absent: Robert Libby Staff Present: Eric Goers, Michael Tharp Others Present: Matt Wolford RECOMMENDATIONS TO COUNCIL: (to become effective only after separate Council action): None. DETERMINE QUORUM: The meeting was called to order at 4:45 P.M. APPROVAL OF MINUTES: The minutes from the August 16, 2018, meeting were reviewed first. LaBrie moved to accept the minutes of the August 16, 2018, meeting,as presented. Gardinier seconded the motion. The motion carried 3-0, Libby absent. PUBLIC DISCUSSION: None. ITEMS FOR DISCUSSION/ACTION: a. FAA/IDOT Projects: AECOM / David Hughes i. Obstruction Mitigation—Tharp stated that they just received the project initiation letter from the FAA. There is a conference call scheduled for next week to confirm the projects that will be part of this next phase—the runway 2-5 threshold work, as well as the mitigation work. Wolford asked if they are expecting to do any of this work this year, and Tharp responded by stating that not much actual work will take place this year. The parts in play are the relocation and the marking of the 25 threshold, and then some phase of the obstruction mitigation. ii. North T-Hangar Restroom—Tharp stated that the restroom is done and usable now. There were a few punchlist items that the contractor was finishing up. Gardinier stated that the restroom is indeed up and running, although there were no paper towels. She also spoke to the room next to the new restroom, and Tharp stated that it is for utility access basically. September 26 2018 Page 2 The circuit breaker panel is still in there. Gardinier noted that the door to this room was unlocked recently. iii. Terminal Apron Rehab 1. Consider a resolution authorizing Chair to accept an Iowa DOT grant—Tharp stated that the grant offer came through from the DOT. Along with it were a bunch of new forms to be signed and returned, which he noted are in the meeting packet. Goers responded to Member questions regarding this. Lawrence moved to authorize Resolution #A18-07, authorizing the Chair to accept the Iowa DOT grant for the terminal rehab project, LaBrie seconded the motion. The motion carried 3-0, Libby absent. A vote was then taken for an Acting Secretary, due to Libby's absence. Lawrence moved to nominate LaBrie as Acting Secretary. Gardinler seconded the motion. The motion carried 3-0, Libby absent. Gardinier stated that she is still not sure how they got this money, that she thought the Iowa state grant they requested had been denied. Tharp stated that they actually put in for two projects —one to replace the fuel kiosk, and the other for the apron project. b. FBO I Flight Training Reports Jet Air—Wolford began with the monthly maintenance reports. He noted that August was basically lots of mowing and they were also able to get some grass seed down. The big purchase for the month was a new chainsaw. He added that the Parks department did come help with the cleanup of the downed trees in front of the Airport. For September, Wolford stated that they had to replace the exit lights as they were not bright enough, according to the Fire Marshall. Tharp also spoke to this, noting some of the locations around the Airport that have already been taken care of. Wotford stated that the Streets department came out and helped with some issues as well. Continuing, Wotford spoke to Jet Air. He stated that they had another successful game day recently, with lots of air traffic. He noted that they have found ways around the wet grounds lately when it comes to parking the airplanes. The charter business is continuing to do well, according to Wolford, as is the shop. c. Airport Operations Management 1. Airport Viewing Area—Tharp stated that the issues with the contractor have now been resolved and they should be finishing things up soon ii. Budget—Tharp stated that one of the things that has come from the cancellation of the Gilbert Street lease is the Airport now has to maintain this property. He noted that with the purchase of a trailer they will be able to tow the zero-turn back and forth. This trailer will run about $2,500, according to Tharp. He added that there is money left over from the furniture replacement that will cover this purchase. Budget season for the City kicks off this week, according to Tharp, which may result in the need for a special meeting of the Commission. September 26,2018 Page 3 Events-Tharp stated that he doesn't have anything scheduled at this time_ Wolford then spoke to an October 10"'event,from 10:00 A.M.to 1:00 P.M., at the Airport. d. Commission Members' Reports- None. e. Staff Report-Tharp stated that this Friday he may be out of the office late afternoon. Also, towards the end of October, he will be in Chicago again. f. Consider a motion to go into Executive Session, to discuss strategy with counsel in matters that presently are In litigation, or where litigation is Imminent, where it's disclosure would be likely to prejudice or disadvantage the position of the governmental body in that litigation- Lawrence moved to adjourn to Executive Session at 5:06 P.M.,seconded by Lawrence. Motion carried 3-0, Libby absent Lawrence moved to adjourn the Executive Session at 6:26 P.M., seconded by Gardinier. Motion carried 3-0, Libby absent SET NEXT REGULAR MEETING FOR: The next regular meeting of the Airport Commission will be held on Thursday,October 18, 2018, at 6:00 P.M. in the Airport Terminal Building. ADJOURN: Lawrence moved to adjourn the meeting at 5:26 P.M. LaBrie seconded the motion. The motion carried 3-0, Libby absent. tI Lid / r CHAIRPERSON DATE September 26,2018 Page 4 Airport Commission ATTENDANCE RECORD 2017-2018 TERM o o o e o 0 0 0 0 J N w g c� g, ti o m -�► N _A �3 N N N NAME EXP. T Fos m m oo m Minnetta 07/01/19 O Gardinier X X X X XX X IE X X X Robert Libby 07/01120 a 01 O/E X X X XE XXXXE Christopher 07101121 Lawrence X X X X XX X XXX X Derek LaBrie 07/01122 N N N N NM M NM NM M M NM M 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