HomeMy WebLinkAbout08-05-2016 Airport Commission Meeting Minutes ♦ - 1
August 5,2016
Page 1
MINUTES FINAL
IOWA CITY AIRPORT COMMISSION
AUGUST 5, 2016—5:00 P.M.
AIRPORT TERMINAL BUILDING
Members Present: Minnetta Gardinier, A. Jacob Odgaard, Chris Ogren
Members Absent: Julie Bockenstedt, Robert Libby,
Staff Present: Michael Tharp, Eric Goers
Others Present:
DETERMINE QUORUM:
The meeting was called to order at 5:04 P.M. by Odgaard.
ITEMS FOR DISCUSSION/ACTION:
a. Consider a resolution setting a public hearing on a 30 year ground lease
with Jet Air Inc.
Gardinier moved resolution#A16-18, seconded by Ogren. Motion approved
3-0 (Bockenstedt and Libby absent)
b Consider a resolution setting a public hearing on a 30 hangar lease with Jet
Air, Inc for Hangar M—
Ogren moved the resolution#A16-19, seconded by Gardinier. Motion
approved 3-0 (Bockenstedt and Libby absent)
c Consider a resolution setting a public hearing to extend the FBO
Agreement for four additional five year options
Ogren moved the resolution#A16-20, seconded by Odgaard. Motion
approved 3-0(Bockenstedt and Libby absent)
Gardinier nominated Ogren to be Acting Secretary for the meeting, seconded by Odgaard.
Motion approved 3-0
ADJOURN:
Ogren moved to adjourn the meeting at 5:08 P.M. Gardinier seconded the motion. The
motion carried 3-0. (Bockenstedt and Libby absent)
CHAIRPE ON DATE
August 5,2016
Page 2
Airport Commission
ATTENDANCE RECORD
2015-2016
TERM s — _ o o 0 0 o 0 o o o
coo O — N -` N N W A Vt O) -J
NAME EXP. v in coo m C °' m CI 12
ut of 8 to O m a) rn a) a m a) m
Minnetta 03/01/19 X X X X X X o/ x x
Gardinier X X X X E
Jose 03/01/16 X 0/E X NNNN NN
Assouline X X X X MMMM MM
Chris Ogren 03101/18 0/ X X X X X 0/ X X X
X XEX E
A.Jacob 03/01/18 X X X X X 0/ X XX
Odgaard X X X X E
Julie 03/01117 N N 0/ X X X X 0/ X X X 0/
Bockenstedt MMX E E E
Robert Libby 03/21/20 NNNN N NM NM N X XX X 0/
MMMM M M E
Key:
X = Present
X/E = Present for Part of Meeting
0 = Absent
0/E=Absent/Excused
NM = Not a Member at this time