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Minutes_Airport Commission 08.13.24 Copyrighted September 16, 2024 City of Dubuque Consent Items # 01. City Council Meeting ITEM TITLE: Minutes and Reports Submitted SUMMARY: Airport Commission of June 6 and August 13, 2024; City Council Proceedings of August 14, 19, 20, 21, 26 and September 3, 2024; Civil Service Commission of August 22, 2024; Community Development Advisory Commission of July 17, 2024; Equity and Human Rights Commission of July 9, 2024; Library Board of Trustees of January 25, February 29, March 28, 2024; Zoning Advisory Commission of August 7, 2024; Proof of Publication for City Council Proceedings of August 14, 2024. SUGGESTED Suggested Disposition: Receive and File DISPOSITION: ATTACHMENTS: Description Type Airport Commission- June 6 2024 Supporting Documentation Airport Commission -August 13, 2024 Supporting Documentation City Council Proceedings of August 14, 2024 Supporting Documentation City Council Proceedings of August 19, 2024 Supporting Documentation City Council Proceedings of August 20, 2024 Supporting Documentation City Council Proceedings of August 21, 2024 Supporting Documentation City Council Proceedings of August 26, 2024 Supporting Documentation City Council Proceedings of September 3, 2024 Supporting Documentation Civil Service Commission Minutes Supporting Documentation Community Development Advisory Commission Minutes Supporting Documentation Equity and Human Rights Commission Minutes Supporting Documentation Library Board of Trustees Minutes- January Supporting Documentation Library Board of Trustees Minutes- February Supporting Documentation Library Board of Trustees Minutes- March Supporting Documentation Zoning Advisory Commission Minutes Supporting Documentation Proof of Publication Supporting Documentation DUBUQUE REGIONAL AIRPORT COMMISSION SPECIAL MEETING Tuesday, August 13, 2024 4:00 p.m. Dubuque Regional Airport Terminal Conference Room PRESENT: RJ Blocker, Doug Brotherton, Sue Clemenson, Mariann Kurtz Weber, Mike Phillips ABSENT: None STAFF: Todd Dalsing, Cheryl Sheldon GUESTS: None ROLL CALL Roll call was held with all the Commission members present. CLOSED SESSION Commission Kurtz Weber moved to go into closed session pursuant to lowa Code, Section 21.5(1)(a). This motion was seconded by Commissioner Brotherton. This motion was passed unanimously. Commissioner Blocker made a motion to end the closed session, and this motion was seconded by Commissioner Kurtz Weber. This motion was passed unanimously. NEXT COMMISSION MEETING The next scheduled Commission meeting tentative date is August 27, 2024. ADJOURN Commissioner Blocker made a motion to adjourn the meeting, and this motion was seconded by Commissioner Clemenson. This motion was passed unanimously. The meeting was adjourned at 4:46 p.m. Minutes respectfully submitted by Cheryl Sheldon.