Minutes Airport Commission 11 29 09DUBUQUE REGIONAL AIRPORT
SPECIAL COMMISSION MEETING
Monday, December 29, 2008
11:00 a.m.
Dubuque Regional Airport
Dubuque Jet Center Conference Room
PRESENT: Steve Accinelli, Charlie Daoud, Mike Santillo
ABSENT: Sue Czeshinski, Doug Brotherton
STAFF: Robert Grierson, Cheryl Sheldon, Todd Dalsing, Gordy Vetsch
GUESTS: None
NEW BUSINESS:
01. ASSIGNMENT OF DAVID FLYING SERVICES LEASE TO BLUE SKIES OVER
DUBUQUE
Commissioner Daoud made a motion to approve Resolution No. A1000-1-2008 for
the proposed lease assignment of the David Flying Services lease to Blue Skies
Over Dubuque. Commissioner Santillo seconded the motion. AYES: All. NAYS:
None.
02. LAND ACQUISITION PURCHASE AGREEMENT
The acquisition of the Bradley Farm land for the new terminal construction was
discussed.
03. AIP GRANT RESOLUTON
Commissioner Daoud made a motion to approve Resolution No. A1100-1-2008
authorizing the FAA grant agreement for land acquisition. Commissioner Santillo
seconded the motion. AYES: All. NAYS: None.
PUBLIC INPUT:
None.
NEXT COMMISSION MEETING:
The next scheduled Commission meeting is January 26, 2009 at 4:00 p.m.
F:\Council\Minutes\10. December APT Commission Minutes.doc
Airport Commission Minutes
December 29, 2008 Meeting
Page 2
Commissioner Daoud moved to adjourn and this motion was seconded by Commissioner
Santillo. AYES: All. NAYS: None.
The meeting was adjourned at 11:10 a.m.
F:\Council\Minutes\10. iJecemberAPT Commission Minutes.doc Page 2
Printed: 2/12/09 at 2:02 PM