HomeMy WebLinkAbout2021-01-04 Airport Commission MinutesJanuary 14, 2021
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MINUTES FINAL
IOWA CITY AIRPORT COMMISSION
JANUARY 14, 2021 — 6:00 P.M.
ZOOM MEETING PLATFORM
Electronic Meeting (Pursuant to Iowa Code section 21.8)
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, Hellecktra Orozco,
Judy Pfohl
Staff Present: Eric Goers, Michael Tharp
Others Present: Carl Byers, David Hughes, Ron Roetzel, Matt Wolford
RECOMMENDATIONS TO COUNCIL: (to become effective only after separate Council
action):
None.
DETERMINE QUORUM:
The meeting was called to order at 6:01 P.M.
APPROVAL OF MINUTES:
The minutes of the December 10, 2020, meeting were reviewed by Members. Pfohl moved to
accept the minutes of the December 10, 2020, meeting as presented. Clair seconded the
motion. The motion carried 5-0.
PUBLIC DISCUSSION: None.
ITEMS FOR DISCUSSION/ACTION:
a. FAA/IDOT Projects
i. Obstruction Mitigation — Tharp stated that things are pretty much the
same as last month — awaiting springtime before they can finalize things.
1. Phase 1
2. Phase 2 — Tharp stated that bids were opened last week,with two
bidders taking part. He recommended the bid be awarded to Rathje
Construction for $208,680. He added that they are the current contractor
for Phase 1, as well. Tharp then responded to Member questions
concerning this project.
January 14, 2021
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version of a brief update typically given each year. This will take place on April
14, 2021.
SET NEXT REGULAR MEETING FOR:
The next regular meeting of the Airport Commission will be held on Thursday, February 11,
2021, at 6:00 P.M. via the Zoom meeting platform.
ADJOURN:
Bishop moved to adjourn the meeting at 6:23 P.M. Lawrence seconded the motion. The motion
carried 5-0.
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CHAIRPERSON DATE
January 14, 2021
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Airport Commission
ATTENDANCE RECORD
2020-2021
Key:
X = Present
X/E = Present for Part of Meeting
O = Absent
O/E = Absent/Excused
NM = Not a Member at this time
TERM Q Q Q o Q QO> Q4 Q o
NAME EXP.Se N
Q
N— N
s
iV
O K) O O
N
Q
N
O
V
Q
N
Q
N
Q
N
O
N
O O
N N
Warren 06/30/22
O/E O/E X X X X X X O/E X X X X X
Bishop
Scott Clair 06/30123
X X X X X X X X X X X X X X
Christopher 07/01121
X X X X X X X X X X X X X X
Lawrence
Hellecktra 06/30/24
NM NM NM NM NM NM X X X X O/E X X X
Orozco
Judy Pfohl 06/30122 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