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Minutes Airport 7 11 02DUBUQUE REGIONAL AIRPORT COMMISSION MEETING Thursday, July 11, 2002 2:00 p.m. Dubuque Regional Airport Airport Manager's Office PRESENT: ABSENT: STAFF: MEDIA: Doug Brotherton, Jim O'Neill, Teri Goodmann, Jolm Markham Rick Goodin Andrew D Perry and Peggy Dickson None Commissioners participated via telephone due to the short duration of the meeting. 01~ ACCEPTANCE OF AIRPORT IMPROVEMENT PROGRAM GRANT TO REHABILITATE TAXIWAY C AND LIGHTING FOR TAXIWAY C & D AND IMPROVE SECURITY (AIP 3-19-0028-31) Doug Brotherton moved to ratify and adopt all assurances, statements, representations, warranties, covenants, and agreements contained in the project application and accept the Grant Offer to Rehabilitate Taxiway C and Lighting for Taxiways C & D and Improve Security with all its terms and conditions. This motion was seconded by John Markahm. AYES: All. NAYS: None. John Markahm made a motion to adjourn the meeting. This motion was seconded by Jim O'Neill. AYES: All. NAYS: None. The meeting adjourned at 2:04 p.m.