Minutes - Airport 7 13 01R CE VED
DUBUQUE REGIONAL AIRPORT
COMMISSION MEETING
Monday, July 13, 2001
8:00 a.m.
Dubuque Regional Airport
Dubuque Air Service Conference Room
Dubuque,
PRESENT: John Markham, Teri Goodmann, and Doug Brotherton
ABSENT: Jim O'Neill and Rick Goodin
STAFF: Bob Boleyn
· GUESTS: Brett Knox, (Admin Intern)
The meeting was held via conference call due to the short duration of the meeting
APPROVAL TO SIGN AN ENGINEERING AGREEM-ENT WITH CRAWFOR,
MI~RPHY AND TIII.¥ FOR TIlE TERMTNAL STI}I)¥
John Markham made a motion to authorize the Chairman to sign an agreement for
engineering services with Crawford, Murphy & Tilly for the terminal study for an
estimated cost of $63,500. This motion was seconded by Teri Goodmanu. AYES: All.
NAYS: None. Both Jim O'Neill and Rick Goodin bad expressed their verbal approval of
the contract but were unable to take part in the phone conference due to business
commitments.
Teri Goodman made a motion to adjourn the meeting. This motion was seconded by John
Markham. Meeting adjourned at 8:05 a.m.