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Minutes_Airport Commission 05.27.25Copyrighted 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, May 27, 2025 4:00 p.m. Dubuque Regional Airport Terminal Conference Room PRESENT: RJ Blocker, Mariann Kurtz Weber (on phone), Michael Phillips, Bob Woodward ABSENT: Doug Brotherton STAFF: Todd Dalsing, Dan Klaas (on phone), Jenny Messerich, Eric Scott (on phone) GUESTS: University of Dubuque students (in person) AIRPORT COMMISSION MINUTES Commissioner Bob Woodward moved to approve the minutes of the April 22, 2025 meeting. Commissioner RJ Blocker seconded the motion. The motion passed unanimously. PUBLIC INPUT None. ACTION ITEMS 1. AIP 77 Solar Project Accept Construction Commissioner RJ Blocker moved to approve Resolution No. A1300-1-2025 Closing the Construction Portion of AIP 77 Install PV (Solar) System. Commissioner Mariann Kurtz Weber seconded the motion. The motion passed unanimously. 2. AIP 84 Taxiway Alpha Construction Phase 3 Commissioner Bob Woodward moved to open the public hearing. Commissioner RJ Blocker seconded the motion. The motion passed unanimously. Commissioner Bob Woodward moved to close the public hearing. Commissioner RJ Blocker seconded the motion. The motion passed unanimously. Commissioner Bob Woodward moved to approve Resolution No. A1100-3-2025 Authorizing FAA Grant Agreement for AIP 84 Relocate Twy A —Construction Phase 3 and Page 105 of 579 Resolution No. All 00-4-2025 Awarding Public Improvement Contract for Relocate Twy A — Construction Phase 3 Project. Commissioner RJ Blocker seconded the motion. The motion passed unanimously. STAFF REPORTS Airport Director Todd Dalsing provided the monthly staff reports. NEXT COMMISSION MEETING The next scheduled Commission meeting is June 24, 2025. The meeting was adjourned at 4:39 p.m. Minutes respectfully submitted by Jenny Messerich. Page 106 of 579