HomeMy WebLinkAbout2021-07-15 Airport Commission MinutesJuly 15, 2021
Page 1
MINUTES
IOWA CITY AIRPORT COMMISSION
JULY 15, 2021 — 6:00 P.M.
ZOOM MEETING PLATFORM
FINAL
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: Scott Clair, Christopher Lawrence, Judy Pfohl
Members Absent: Hellecktra Orozco, Warren Bishop,
Staff Present: Sue Dulek, Michael Tharp
Others Present: Carl Byers, Matt Wolford
RECOMMENDATIONS TO COUNCIL: (to become effective only after separate Council
action):
None.
DETERMINE QUORUM:
Clair called the meeting to order at 6:01 P.M.
ITEMS FOR DISCUSSION/ACTION:
a. FAA/IDOT Projects
i. Obstruction Mitigation
1. Consider a resolution A21-10 authorizing acceptance of FAA
Grant for phase 2 obstruction mitigation and related work. — Tharp
noted that they had received the grant offer and due to the recent change
in officers they would designate Bishop to sign the grant. Lawrence
moved the resolution, seconded by Pfohl. Motion carried 3-0
(Orozco, Bishop absent)
ADJOURN:
Lawrence moved to adjourn the meeting at 6:03 P.M. Pfohl seconded the motion. The motion
carried 4-0, Orozco absent.
CHAIRPERSON
DATE
July 15, 2021
Page 2
Airport Commission
ATTENDANCE RECORD
2021
NAME
TERM
EXP.
07/09/20
o00
i
W
0
i
0
N
0
o
0
03
,.
0
i.
N
N
0
11/30/20
N
i
N
N
0
o
i
.P
N
_s
0
i
-
N
s
0
i
-
N
-
04/08/21
coil
0
W
-N
car,
We
N
0
0
aN
0
00
N
0
i
V1
N
Warren
Bishop
06/30/22
X
X
O/E
X
X
XXXX
X
X
X
X
X
X
O/E
Scott Clair
06/30/23
X
X
X
X
X
X
XX
X
X
X
O/E
X
X
X
X
Christopher
Lawrence
06/30/25
XX
X
X
X
XXXX
X
X
X
X
O/E
X
X
Hellecktra
Orozco
06/30/24
X
X
X
X
O/E
X
X
X
X
X
X/E
O/E
X
X
O/E
O/E
Judy Pfohl
06/30/22
X
X
X
X
X
X
X
X
X
X/E
X
X
XX
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