Minutes_Airport Commission 1 22 18 Copyrighted
February 5, 2018
City of Dubuque Consent Items # 1.
ITEM TITLE: Minutes and Reports Submitted
SUMMARY: Airport Commission of 1/22/18; City Council Proceedings
of 1/16/18; Human Rights Commission of 12/11/17, 1/8/18;
Library Board of Trustees Council Update #167 of 1/25/18;
Resilient Community Advisory Commission of 1/4/18;
Proof of Publication for City Council Proceedings of 1/3/18,
1/16/18; List of Claims and Summary of Revenues for
Month Ending 12/31/17
SUGGESTED DISPOSITION: Suggested Disposition: Receive and File
ATTACHMENTS:
Description Type
Airport Commission Minutes of 1/22/18 Supporting Documentation
City Council Proceedings of 1/16/18 Supporting Documentation
Human Rights Commission of Minutes of 12/11/17 Supporting Documentation
Human Rights Commission Minutes of 1/8/2018 Supporting Documentation
Library Board of Trustees Council Update#167 of Supporting Documentation
1/25/18
Resilient Community Advisory Commissoin Minutes of Supporting Documentation
1/4/18
Proof of Publication for City Council Proceedings of Supporting Documentation
1/3/18
Proof of Publication for City Council Proceedings of Supporting Documentation
1/16/18
Proof of Publication for List of Claims and Summary of Supporting Documentation
Revenues ME 12/31/17
DUBUQUE REGIONAL AIRPORT
COMMISSION MEETING
Monday, January 22, 2018
4:00 p.m.
Dubuque Regional Airport
Airport Terminal Conference Room
PRESENT: Steve Accinelli (by phone), RJ Blocker, Doug Brotherton, Sue Clemenson,
Chris Even
ABSENT: None
STAFF: Bob Grierson, Cheryl Sheldon, Todd Dalsing, Karin Spisak, Gordy Vetsch
GUESTS: Megan Moll and Nicholas Zielke, University of Dubuque Students/Airport
Interns
PUBLIC INPUT
None.
AIRPORT COMMISSION MINUTES
Commissioner Blocker moved to approve the minutes of the November 13, 2017
Commission meeting and the motion was seconded by Commissioner Even. AYES: All.
NAYS: None.
OLD BUSINESS
01. REVIEW STATISTICS
Various statistics were reviewed.
NEW BUSINESS
ACTION ITEM
02. FFY2019-23 AIRPORT CAPITAL IMPROVEMENT PROGRAM
RESOLUTION
Commissioner Blocker motioned to accept Resolution A100-1-2018 Endorsement
of Federal Aviation Administration Airport Capital Improvement Program Application
for the Dubuque Regional Airport Commission. Commissioner Even seconded the
motion. AYES: ALL. NAYES: None.
DISCUSSION
03. MANAGER'S UPDATE
The Airport Manager mentioned to the Commission that continuing resolution to the
Federal Budget has been approved until February 8�h. Winter maintenance issues
were discussed. The Airport Manager will be on out of the country on vacation from
May 19�h thru June 5�n
04. CORRESPONDENCE
None.
CLOSED SESSION: Pending Litigation and Real Estate Transfer Negotiations
— Chapter 21.5(1)(c),-Q) Code of lowa
Commissioner Even motioned to go into closed session and Commissioner Blocker
seconded the motion. AYES: ALL. NAYES: None.
After discussion, Commissioner Even motioned to end the closed session and
Commissioner Clemenson seconded the motion. AYES: ALL. NAYES: NONE.
NEXT COMMISSION MEETING
The next scheduled Commission meeting tentative date is February 26, 2018 at 4:00 p.m.
Commissioner Even moved to adjourn and this motion was seconded by Commissioner
Clemenson. AYES: All. NAYS: None.
The meeting was adjourned at 5:01 p.m.