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Minutes_Airport Commission 03.25.25 Copyrighted June 2, 2025 City of Dubuque CONSENT ITEMS # 1. City Council ITEM TITLE: Minutes and Reports Submitted SUMMARY: City Council Proceedings of May 19, 2025; Airport Commission of March 25, 2025; Equity and Human Rights Commission of April 8, 2025; Historic Preservation Commission of April 17, 2025; Housing Commission of January 28, 2025; Long Range Planning Advisory Commission of March 19, 2025; Mayor and City Council Compensation Task Force Minutes of May 21, 2025; Park and Recreation Commission of April 7, 2025; Zoning Board of Adjustment of April 24, 2025; Proof of Publication for City Council Proceedings of April 24, April 28, and May 5, 2025. SUGGUESTED Receive and File DISPOSITION: ATTAC H M ENTS: 1. 5 19 25 City Council Minutes 2. Airport Commission Minutes 3. Equity and Human Rights Commission Minutes 4. Historic Preservation Commission Minutes 5. Housing Commission Meeting Minutes 6. Long Range Planning Advisory Commission Minutes 7. Park and Recreation Commission Minutes 8. Zoning Board of Adjustment Minutes 9. Proof_4.24.25 10. Proof 4.28.25 11. Proof 5.5.25 12. 5.21.25 Compensation Task Force Minutes Page 78 of 2490 DUBUQUE REGIONAL AIRPORT COMMISSION MEETING Tuesday, March 25, 2025 4:00 p.m. Dubuque Regional Airport Terminal Conference Room PRESENT: RJ Blocker (on phone), Doug Brotherton, Mariann Kurtz Weber (on phone), Michael Phillips ABSENT: None STAFF: Todd Dalsing, Dan Klaas (on phone), Jenny Messerich GUESTS: University of Dubuque students (in person and on phone) *Note: Commissioner Bob Woodward completed his oath of office after roll call. AIRPORT COMMISSION MINUTES Commissioner poug Brotherton moved to approve the minutes of the February 25, 2025 meeting. Commissioner Bob Woodward seconded the motion. The motion passed unanimously. PUBLIC INPUT None. ACTION ITEMS 1. Airfield Pavement Management Program Commissioner Mariann Kurtz Weber moved to approve Resolution Nos. A800-1-2025 Authorizing FAA Grant Agreements for Airfield Pavement Management Program (PMP) Updates Project and A800-2-2025 Authorizing an Agreement for Engineering Services for AirField Pavement Management Program (PMP) Update Project. Commissioner poug Brotherton seconded the motion. The motion passed unanimously. 2. Runway Marking Improvement Project Commissioner poug Brotherton moved to open the public hearing. Commissioner Bob Woodward seconded the motion. The motion passed unanimously. No discussion during public hearing. Page 87 of 2490 Commissioner poug Brotherton moved to close the public hearing. Commissioner bob Woodward seconded the motion. The motion passed unanimously. Commissioner Bob Woodward moved to approve Resolution No. A700-1-2025 Awarding Public Improvement Contract for Runway Markings Improvement Construction Project. Commissioner poug Brotherton seconded the motion. The motion passed unanimously. STAFF REPORTS Airport Director Todd Dalsing provided the monthly staff reports. CLOSED SESSION Commissioner poug Brotherton moved to go to closed session. Commissioner Bob Woodward seconded the motion. The motion passed unanimously. NEXT COMMISSION MEETING The next scheduled Commission meeting is April 22, 2025. The meeting was adjourned at 5:10 p.m. Minutes respectfully submitted by Jenny Messerich. Page 88 of 2490