HomeMy WebLinkAbout2023-05-02 Airport Commission MinutesMINUTES FINAL
IOWA CITY AIRPORT COMMISSION
May 2, 2023 — 2:00 P.M.
AIRPORT TERMINAL BUILDING
Members Present:
Warren Bishop, Judy Pfohl, Chris Lawrence
Members Absent:
Scott Clair, Hellecktra Orozco
Staff Present:
Michael Tharp, Sue Dulek
Others Present:
RECOMMENDATIONS TO COUNCIL:
None
DETERMINE QUORUM
A quorum was determined at 2:00 pm and Pfohl called the meeting to order.
ITEMS FOR DISCUSSION /ACTION
a. Airport Construction Projects:
i. FAA grant projects
1. Runway 12/30 Displaced Threshold/Relocation — Tharp stated
that after continuing conversation with the FAA which ranged from
delaying the project, to not awarding the alternates, to finally
awarding the project with alternates, FAA gave concurrence to
award the project and they would be getting the REIL and PAPI
lights that were bid as alternates.
a. Consider a resolution accepting bids and awarding
contract for Runway 12-30 threshold, paving, and
lighting work. Lawrence moved the resolution #A23-09,
seconded by Bishop. Motion carried 3-0 (Clair, Orozco
absent)
2. Terminal Area. Study — Tharp stated they had received their edit
comments from FAA after the aviation conference and incorporated
those into the document and that FAA was ok with the agreement.
a. Consider a resolution approving Work Order 10 with
Bolton & Menk. Bishop moved resolution A23-10,
seconded by Lawrence. Motion carried 3-0 (Clair,
Orozco absent)
ADJOURN
Bishop moved to adjourn, seconded by Lawrence. Motion carried 3-0. Meeting adjourned at
2:04pm
F ty
CHAIRPASONDATE
Airport Commission
May 2, 2023
Page 2 of 2
Airport Commission
ATTENDANCE RECORD
2022-2023
Key.
X = Present
X/E = Present for Part of Meeting
O = Absent
O/E = Absent/Excused
NM = Not a Member at this time
X/S = Present for subcommittee meeting
O/S = Absent, not a member of the subcommittee
TERM
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NAME
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
N
W
W
W
W
W
W
Warren
06/30/26
Bishop
X
X
X
O/S
X
X
X
X
X
X
X
X
X
X
X
Scott Clair
06/30/23
X
X
X
X/S
X
X
X
O/E
X
X
X
X
O/E
O/E
O/E
Christopher
06/30/25
X
X
X
O/S
X
O/E
X
X
X
X
O/E
X
O/E
X
X
Lawrence
Hellecktra
06/30/24
X
X
X
X/S
X
O/E
X
X
X
X
X
X/E
X
O/E
O/E
Orozco
Judy Pfohl
06/30/26
X
X
X
X/S
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
X/S = Present for subcommittee meeting
O/S = Absent, not a member of the subcommittee