Loading...
Minutes_Airport Commission 04.22.25Copyrighted August 18, 2025 City of Dubuque CONSENT ITEMS # 1. City Council ITEM TITLE: Minutes and Reports Submitted SUMMARY: City Council Proceedings of August 4, 2025; Airport Commission of April 22, May 27, and June 24, 2025; Arts and Cultural Affairs Advisory Commission of June 24, 2025; Civil Service Commisison of June 11, 2025; Housing Commission of April 1, 2025; Resilient Community Advisory Commission of June 5, 2025; Zoning Advisory Commission of July 2, 2025; Proof of Publication for City Council Proceedings of July 7, July 14, and July 21, 2025. SUGGUESTED Receive and File DISPOSITION: ATTACHMENTS: 1. 8 4 25 City Council Minutes 2. Airport Commission Minutes of April 22 2025 (1) 3. Airport Commission Minutes of May 27 2025 4. Airport Commission Minutes of June 24 2025 (1) 5. Arts and Cultural Affairs Minutes 6. Civil Service Minutes 7. Resilient Community Advisory Commission Minutes 8. Zoning Advisory Commission Minutes 9. Proof of Publication for 7.14.25 City Council Meeting 10. Proof of Publication for 7.7.25 City Council Meeting 11. Proof of Publication for 7.21.25 City Council Meeting Page 95 of 579 DUBUQUE REGIONAL AIRPORT COMMISSION MEETING Tuesday, April 22, 2025 4:00 p.m. Dubuque Regional Airport Terminal Conference Room PRESENT: RJ Blocker, Doug Brotherton (on phone), Mariann Kurtz Weber, Michael Phillips, Bob Woodward ABSENT: None STAFF: Todd Dalsing, Dan Klaas (on phone), Jenny Messerich, Eric Scott GUESTS: University of Dubuque students (in person) AIRPORT COMMISSION MINUTES Commissioner Bob Woodward moved to approve the minutes of the March 25, 2025 meeting. Commissioner Mariann Kurtz Weber seconded the motion. The motion passed unanimously. PUBLIC INPUT None. ACTION ITEMS 1. AIP 78 Closeout Commissioner Mariann Kurtz Weber moved to approve Resolution No. A900-1-2025 Accepting the AIP 78 Relocate Taxiway A — Phase 2 Project and Submit Closeout Documentation to the Federal Aviation Administration. Commissioner RJ Blocker seconded the motion. The motion passed unanimously. 2. AIP 81 Closeout Commissioner Bob Woodward moved to approve Resolution No. A1000-1-2025 Accepting the AIP 81 Reconstruction of the GA Ramp — Phase 1 Project and Submit Closeout Documentation to the Federal Aviation Administration. Commissioner Mariann Kurtz Weber seconded the motion. The motion passed unanimously. 3. AIP 84 Authorize to bid, establish public hearing Page 103 of 579 Commissioner Mariann Kurtz Weber moved to approve Resolution No. A1100-1-2025 Preliminary Approval of Plans, Specifications, Form of Contract and Estimated Cost; Setting Date of Public Hearing on Plans, Specifications, Form of Contract, and Estimated Cost; and Ordering the Advertisement for Bids for Relocate Taxiway A — Phase 4 Design and Build Project and Resolution No. A1100-2-2025 Authorizing an Agreement for Engineering Services for Relocate Taxiway A — Phase 4 Design and Bidding Project. Commissioner RJ Blocker seconded the motion. The motion passed unanimously. 4. CSVI/AIP State Application Commissioner Bob Woodward moved to approve Resolution No. A1200-1-2025 Endorsement of Commercial Service Vertical Infrastructure (CSVI) FY2026 Application for the Dubuque Regional Airport Commission. Commissioner RJ Blocker seconded the motion. The motion passed unanimously. 5. ASD State Application Application provided to Commission. No resolution needed. STAFF REPORTS Airport Director Todd Dalsing provided the monthly staff reports. NEXT COMMISSION MEETING The next scheduled Commission meeting is May 27, 2025. The meeting was adjourned at 4:54 p.m. Minutes respectfully submitted by Jenny Messerich. Page 104 of 579