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Minutes_Airport Commission 11.15.22City of Dubuque Consent Items # 01. City Council Meeting ITEM TITLE: Minutes and Reports Submitted SUMMARY: SUGGESTED DISPOSITION: ATTACHMENTS: Description Copyrighted December 5, 2022 Airport Commission of 10/25/22 and 11/15/22; City Council Proceedings of 11/21/22; Five Flags Civic Center Advisory Commission of 10/31/22 and 11/21/22; Library Board of Trustees Update of 11/16/22; Long Range Planning Advisory Commission of 11/16/22; Zoning Board of Adjustment of 11 /17/22; Proof of Publication for City Council Proceedings of 11/7/22. Suggested Disposition: Receive and File Airport Commission Minutes of 10/25/22 Airport Commission Minutes of 11/15/22 City Council Proceedings of 11/21/2022 Five Flags Civic Center Advisory Commission Minutes of 10/31 /22 Five Flags Civic Center Advisory Commission Minutes of 11 /21 /22 Library Board of Trustees Update of 11/16/22 Long Range Planning Advisory Commission Minutes of 11/16/22 Zoning Board of Adjustment Minutes of 11/17/22 Proof of Publication for City Council Proceedings of 11/7/22 Type Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation Supporting Documentation DUBUQUE REGIONAL AIRPORT COMMISSION MEETING BUDGET WORK SESSION Tuesday, November 15, 2022 2:00 p.m. Dubuque Regional Airport Terminal Conference Room PRESENT: Doug Brotherton, Mariann Kurtz Weber, Mike Phillips ABSENT: RJ Blocker, Sue Clemenson STAFF: Todd Dalsing, Adam Langbecker, Cheryl Sheldon GUESTS: None PUBLIC INPUT None. DISCUSSION 01. BUDGET WORK SESSION The Airport property tax support for the budget was discussed. Kurtz Weber asked about the support for FY21. This was significantly higher than normal due to a bond refinancing and COVID. Significant line items were discussed relating to the loss of commercial air service at the terminal. The budget will be presented to the Commission at the December meeting for final approval. The sub -committee (Doug Brotherton, Todd Dalsing, Mariann Kurtz Weber, Jennifer Larson, Cheryl Sheldon, and Mike Van Milligen) will meet for the annual review of the Federal Stimulus grant funds soon. NEXT COMMISSION MEETING The next scheduled Commission meeting tentative date is November 29, 2022, at 4:00 p.m. Commissioner Brotherton moved to adjourn the meeting and the motion was seconded by Commissioner Kurtz Weber. This motion passed unanimously. The meeting was adjourned at 3:10 p.m. Minutes respectfully submitted by Cheryl Sheldon.