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HomeMy WebLinkAbout2021-05-03 Airport Commission MinutesMay 3, 2021 Page 1 MINUTES IOWA CITY AIRPORT COMMISSION MAY 3, 2021 — 6:00 RM. 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: Warren Bishop, Christopher Lawrence, Judy Pfohl, Members Absent: Scott Clair, Hellecktra Orozco 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 6:00 P.M. ITEMS FOR DISCUSSION/ACTION: a. FAA/IDOT Projects Runway 25 Threshold Relocation — Tharp noted that they had received final FAA comments regarding the runway threshold and rehabilitation projects and he was asking the Commission to set public hearings on the projects for the regular meeting to be held on May 13. 1. Consider a resolution (A21-04) Setting a public hearing on plans, specifications, and form of contract for the Runway 25 Threshold Relocation — Bishop moved, and Lawrence seconded the motion. Motion carried 3-0 (Clair, Orozco absent) 2. Consider a resolution (A21-05) Setting a public hearing on plans, specifications, and form of contract for the Runway 7/25 Runway Rehabilitation East End — Bishop moved, and Pfohl seconded the motion. Motion carried 3-0 (Clair, Orozco absent) ADJOURN: Pfohl moved to adjourn the meeting at 6:03 P.M. Bishop seconded the motion. The motion carried 3-0. May 3, 2021 Page 2 ;u CHAIRPERSON DATE 16 1,)1--/ May 3, 2021 Page 3 Airport Commission ATTENDANCE RECORD 2020-2021 NAME TERM EXP. 0 N 0 05/14/20 - N 0 ® N 0 08/13/20 - N 0 10/08/20 a - N 0 11/30/20 a N 0 o a j 02/11/21 w j 'j Ri 04/08/21 0 0 0 I Warren Bishop 06/30/22 X X X X X O/E X X X X X X X X X Scott Clair 06/30/23 X X X X X X X X X X X X X X O/E Christopher Lawrence 07/01/21 X X XXX X X X XXXX X X X Hellecktra Orozco 06/30/24 NM NM NM X X X X O/E X X X X X X/E O/E Judy Pfohl 06/30/22 X X X XX X X X X X X X X/E 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