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HomeMy WebLinkAbout2024-03-04 Airport Commission Minutes 1 i MINUTES FINAL IOWA CITY AIRPORT COMMISSION i March 4, 2024— 6:00 P.M, AIRPORT TERMINAL BUILDING Members Present: Judy Pfohl, Chris Lawrence, Ryan Story, Hellecktra Orozco, Warren Bishop Members Absent: Staff Present: Michael Tharp, Jennifer Schwickerath Others Present: Travis Strait RECOMMENDATIONS TO COUNCIL: None DETERMINE QUORUM I A quorum was determined at 6:01 pm and Orozco called the meeting to order. ITEMS FOR DISCUSSION I ACTION, a. Consider a resolution setting a public hearing on the plans, specifications, and form of contract for the Construct Airside Ground Mount Solar Array project— Lawrence moved resolution A24-04, seconded by Bishop. Motion carried 5.0 b. Consider a resolution setting a public hearing for a 5-year agreement with the National Museum of the United States Air Force for the display of the F-86 jet. Lawrence moved resolution A24-05, seconded by Bishop. Motion carried 5.0 i 1 ADJOURN, Lawrence moved to adjourn, seconded by Bishop. Motion carried 5-0. Meeting adjourned at 6:03 pm. 3 ZS zc�. CHAIR ERSON DATE Ai rport Commission Moron 4,2024 Page 2 of 2 I Airport Commission ATTENDANCE RECORD I 2023.2024 i TERM e`p NAME EXP. m Warren 06/30/26 Bishop X X X X X X X X X 0/E X X O/E X X Scott Clair 06/30123 X X O/E OIE X/E O/E Not a member Christopher 06/30/25 X 0/E X X X X X X X X X X X 0/E X Lawrence Hellecktra 06/30/24 XI 01E 01E 0/E X X X X X X X X OIE X X Orozco E Judy Pfohl 06/30/26 X X X X X X X X X X X X X X X Ryan Story 06130/27 Not a member X OIE X O/E X X X X X Key; X = Present X/E = Present for Part of Meeting I O = Absent O/E = Absent/Excused NM - Not a;hQT,be�'at this time X/S 'Idle'rYeRfdrs-bcommitteemeeting O/S = Absent, not a member of the subcommittee 1 l I i