Minutes Airport Commission 3 25 08
DUBUQUE REGIONAL AIRPORT
COMMISSION MEETING
Monday, March 25, 2008
4:00 p.m.
Dubuque Regional Airport
Dubuque Jet Center Conference Room
PRESENT: Steve Accinelli, Doug Brotherton, Sue Czeshinski, Charlie Daoud and
Mike Santillo
ABSENT: None
STAFF: Robert Grierson, Cheryl Sheldon, Gordy Vetsch
GUESTS: Three University of Dubuque students
AIRPORT COMMISSION MINUTES
Chairperson Accinelli made the change on item number five from “Michael Van Milligen
stated during an informal meeting that the City will make sure the Airport has adequate
funding to accept any FAA grants received for the new terminal project” to “will make every
effort”. Commissioner Daoud moved to approve the minutes of the February 25, 2008
Commission meeting and the motion was seconded by Commissioner Brotherton. AYES:
All. NAYS: None.
OLDBUSINESS:
01. REVIEW STATISTICS
The Airport Manager stated that the total revenue enplanements for February
should have been 3,100 instead of 3,009. There were 23 weather-related
cancellations.
NEW BUSINESS:
02. INTERSPACE ADVERTISING LEASE RESOLUTION
Commissioner Daoud motioned to open the public hearing and Commissioner
Brotherton seconded the motion. AYES: All. NAYS: None.
There being no discussion of the lease, Commissioner Daoud motioned to close
the public hearing and Commissioner Brotherton seconded the motion. AYES: All.
NAYS: None.
F:\Council\Minutes\3. March APT Commission Minutes.doc
Airport Commission Minutes
March 24, 2008 Meeting
Page 2
Commissioner Daoud motioned to approve Resolution No. A300-2-2008 for the
proposed lease of Interspace Advertising. The motion was seconded by
Commissioner Santillo. AYES: All. NAYS: None.
03. CORRESPONDENCE
Commissioner Santillo asked for an update on the Bradley land acquisition. The
Airport Manager said we are still waiting for a response from the Bradleys. The City
Attorney is preparing a memo to the City Council asking to implement eminent
domain proceedings. Various events on the calendar were discussed.Chairperson
Accinelli invited all the Commissioners and staff to attend the University of Dubuque
th
breakfast being held on April 6. The May and June Commission meetings are to
be consolidated. A date will be set before the next meeting.
PUBLIC INPUT:
No input was received.
NEXT COMMISSION MEETING:
The next scheduled Commission meeting is April 28, 2008 at 4:00 p.m.
Commissioner Daoud moved to adjourn and this motion was seconded by Commissioner
Brotherton. AYES: All. NAYS: None.
The meeting was adjourned at 4:15 p.m.
F:\Council\Minutes\3. March APT Commission Minutes.doc Page 2
Printed: 7/3/08 at 10:46 AM