HomeMy WebLinkAbout01-23-2006 Airport Commission Meeting Minutes MINUTES APPROVED
Iowa City Airport Commission
January 23,2006
Iowa City Airport Terminal—7:30 AM
Members Present: Randy Hartwig, Chair; Greg Farris; Howard Horan; John Staley
Members Absent: Dan Clay (Advisory Member)
Staff Present: Sue Dulek, Michael Tharp
Others Present: Ron Duffe, Jet Air
DETERMINE QUORUM:
Chairperson Hartwig called the meeting to order at 7:38 AM.
RECOMMENDATIONS TO COUNCIL: None.
ITEMS FOR DISCUSSION/ACTION:
A. T-Hangars-Project to repair the floors. .
Hartwig opened the public hearing on plans, specifications, form of contract, and
estimate on cost for the construction to repair the floors in Hangars B and C. No
public comment was received and the public hearing was closed. Farris moved the
resolution approving plans, specifications, form of contract, and estimate on cost for
the construction to repair the floors in Hangars B and C,establishing amount of bid,
directing the City Clerk to publish advertisement for bids, and fixing time and place
for receipt of bids. Staley seconded the motion. Tharp stated that it is a 75-day
project. Resolution No. A06-3 passed 4-0 roll call vote.
B. Rick Mascari Lease.
Commissioners consented to allow Rick Mascari to insulate his hangar at his cost.
C. Kim Brogan Agreement and Sublease.
Horan and Tharp updated the Commission on discussions with Kim Brogan about
possibly terminating her space agreement and subleasing space from another
tenant. Horan stated that the ball is in her court to make an offer to the
Commission.
ADJOURN: Meeting adjourned at 7:45 A.M.
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Chairperson Date