Minutes Airport Comm 12 16 02DUBUQUE REGIOf
IAL AIRPORT
COMMISSION I IEETING
MondaY/,
December 1~, 2002
4:00 p.m.
Dubuque RegiOpal Airport
Dubuque Air Service Conference Room
/
PRESENT:
ABSENT:
STAFF:
GUESTS:
Jim O'Neill, Doug Brotherton, Ste~
John Markham
Andy Perry, Peggy Dickson, and
Rick Goodin
01. AppROVAL OF MINUTES
OLD
Ted Goodmann made a motion to appr
The motion was seconded by Steve Acc
The Commission awarded Rick Goodir
light for his service on the Commission.
changes dudng his four-year term
everyone's thoughtfulness.
BUSINESS:
A.
~EVlEW AIRPORT STATISTICS:
Revenue Passenger Enplanements:
1. American Eagle was down 1(
compared to November 2001.
2. Northwest Airlink was down 3.
compared to November 2001.
F:\Coundl~liscellaneous',30. December 16 2002 Commision Minutes,doc
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'e Accinelli, and Ted Goodmann
_~ordy Vetsch
)ve the minutes of the 11-25-02 meeting.
nelli. AYES: All. NAYS: None.
, past chairman, a plaque and a runway
Rick accepted with remarks on the many
the Commission and his thanks for
4% for the month of November 2002
)-8% for the month of November 2002
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Airport Commission Minutes
December 16, 2002 Meeting
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3. There were 119 charter passeng(;rs
in November 2002.
4. Overall yearly Airport totals were down 10.12% for 2002 compared to 2001.
D~Jbuque Airgervice Re.nor/:
In 2002 the total 100LL gallons sc
compared with year 2001.
In 2002 the total Jet-A gallons sol~
with year 2001.
Total Jet-A & 100LL gallons sold
with year 2001.
Total airline gallons pumped into
with November 2001.
There were no comments on the statistics.
Ted Goodmann and Andy Perry atte
Mike Van Milligen and Pauline Joyc~
funding available, equipment may not
must be compiled on the maintenar
improvement level requests funded
and repair of equipment budget would
04. MIRCLE lIMO CONTRACT
Our legal staff is currently reviewing the
0.5. UNIVFRRITY OF DIIRUOUI; LEARE
Steve Accinelli stated he was removin
this item. Andy reported the University
read the ADA language that was agrE
Id in November were down 30.9%
in November were up 23.9% compared
r November were down 3.14% compared
~lane in November is up18.4% compared
ded the operating budget meeting with
There is concern about the level of
,e replaced but repaired, a prioritized list
;e level equipment. There will be no
he Commission noted the maintenance
~crease reflecting older equipment.
,'ontract.
himself from the discussion and vote on
Dubuque hangar lease was finalized and
~d upon by the two attomeys. The public
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Airport Commission Minutes
December 16, 2002 Meeting
Page 3
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headng on these leases had been helc~ at a previous meeting. Teri Goodmann
moved to approve Resolutions A400-1 & 2-2002, Decision of the Airport
Commission Regarding Lease of Property. Doug Brotherton seconded this
motion. AYES: All. NAYS: None.
The lease for the University of Dubuque'=; office building is still under review.
NEW BUSINESS:
~ TRA LEASE APPROVAL
Staff recommended approval of the TSA lease of 526 sq. fL Andy explained some
remodeling costs were recovered in the base rent, and this new lease will provide
an additional revenue source for the ai~ort. The lease is for a two year term. Ted
Goodmann moved to approve the TSA Ipase. The motion was seconded by Doug
Brotherton. AYES: All. NAYS: None.!
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J~_ REPORT ON MANA~I=RS TAsK FORCES
The Marketing meeting scheduled for t
could not attend, it will be reschedule for
General Aviation Taskforce to the Mar
skills she bdngs from Amedcan Trust.
the first of the year. Air Service Taskfor¢
MASTER PLAN RFOUI~ST FOR OUALI
The Airport Commission reviewed a p
~is week was cancelled as many people
January. Peg Hudson is moving from the
<eting Taskforce to utilize the marketing
the General Aviation Taskforce is set for
had nothing new to report.
~I~ATIONS
'oposed notice which would be sent out
soliciting RFQ's, contingent upon the r~ceipt of a FAA grant for a Master Plan.
Andy summarized a proposed timetable and asked that several of the
Commissioners review the proposals with him and help make the recommendation
to present to the Commission in January. The FAA does not permit a discussion
of fees until a firm is selected based on their qualifications. The Commission
consensus was to move forward with the RFQ's.
No discussion.
F:\Coun~l~ar~ous~30. December 16 2002 Commision Minutes.doc
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Airport Commission Minutes
December 16, 2002 Meeting
Page 4
~_ AIRPORT MANA~ER'~ REPORT
· Andy reported there was not mL
has been entirely utilized.
The Commission discussed the
O'Neill will be attending but tra~
organizing and we are still awaitil
Accinelli should also attend if [
agenda for the airport, the office.~
and legislative staffers, as well as
· Also discussed was the successf
with his staffers.
The Commission also discuss{
campaign to promote cede shat
was reminded to let the political
role Dubuque played, and to re
future.
The Commission was shown
material for the FBO. The Corn
back to the Airport's logo, not ne
two together. The slogan (wordi~
Jim O'Neill said he
correspondence.
liked the artic
Ted Goodmann made a motion to adj~
Doug Brotherton. AYES: All. NAYS: N
next meeting will be on January 27, 200
ch new; the additional marketing money
upcoming tdp to Washington, DC. Jim
eling on different days, the Chamber is
~g information. It was decided that Steve
ossible. The Commission reviewed an
they would like to visit; airline, FAA, TSA
the focus items to be discussed.
Congressman Nussle visit to the Airport
Dubuque's role in the letter writing
ng of Northwest-Continental-Delta. Andy
and airlines staff know of the leadership
nforce that we will work with them in the
some samples proposed as marketing
~ission suggested it be changed to echo
:essadly the same but a look that ties the
g) also needed work.
Steve Accinelli had placed in the
)urn the meeting. This was seconded by
3ne. Meeting adjoumed at 5:10 p.m. The
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