HomeMy WebLinkAbout11-30-2020 Airport Commission Meeting MinutesNovember 30, 2020
Page 1
MINUTES FINAL
IOWA CITY AIRPORT COMMISSION
NOVEMBER 30, 2020 —12:00 P.M.
ZOOM MEETING PLATFORM
Electronic Meeting (Pursuant to Iowa Code section 29.8)
An electronic meeting was held because a meeting in person was impossible or
impractical due to concerns for the health and safety of commission members,
staff and the public presented by COVID-19.
Members Present: Warren Bishop, Scott Clair, Christopher Lawrence, Judy Pfohl. Hellecktra
Orozco
Members Absent:
Staff Present: Eric Goers, Michael Tharp
Others Present:
RECOMMENDATIONS TO COUNCIL: to become effective only after separate Council
action):
None.
DETERMINE QUORUM:
The meeting was called to order at 12:00 P.M.
ITEMS FOR DISCUSSIONIACTION:
a. Consider a resolution setting a public hearing to be held on December
10, 2020 at 6:00pm on the plans, specifications, form of contract, and
estimate of cost for the "Obstruction mitigation — Phase 2" project.
Tharp stated that they would discuss the project more at the public hearing
meeting and that he was asking the Commission to schedule the public hear-
ing for the plans and specifications. Bishop moved resolution A20-22, se-
conded by Pfohl. Motion carried 5-0
ADJOURN:
Bishop moved to adjourn the meeting at 12:02 P.M. Clair seconded the motion. The motion
carried 5-0,
CHAIRPER ON DATE
November 30, 2020
Page 2
Airport Commission
ATTENDANCE RECORD
2020
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
.S
NAME
EXP.
N
N
N
N
N
N
N
N
N
N
w
N
0
0
0
0
0
0
Warren
06/30/22
O
O
O
Bishop
X
X
/
!
X
X
X
X
X
X
1
X
X
X
E
E
E
Scott Clair
06/30123
X
X
X
X.
X
X
X
X
X
X
X
X
X
X
Christopher
07/01/21
01
01
Lawrence
E
E
X
X
X
X
X
X
X
X
X
X
X
X
Hellecktra
06/30/24
N
N
N
N
N
N
N
Orozco
M
M
M
M
M
M
M
NM
X
X
X
X
O/E
X
Judy Pfohl
06/30/22
X
X
X
X
X
X
X
X
X
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