Minutes_Airport Commission 3 26 18 Copyrighted
April 16, 2018
City of Dubuque Consent Items # 1.
ITEM TITLE: Minutes and Reports Submitted
SUMMARY: Airport Commission of 3/26; Cable TV Commission of 4/4;
Community Development Advisory Commission of 3/28;
Historic Preservation Commission of 3/15; Human Right
Commission of 3/12; Library Board of Trustees Update of
3/29; Parks and Recreation Advisory Commission of 3/13;
Resilient Community Advisory Commission of 3/1 ; Zoning
Advisory Commission of 4/4; Zoning Board of Adjustments
of 3/22; Proof of Publication for City Council Proceedings
3/19
SUGGESTED DISPOSITION: Suggested Disposition: Receive and File
ATTACHMENTS:
Description Type
Airport Commission Minutes of 3/26 Supporting Documentation
Cable N Commission Minues of 4/4 Supporting Documentation
Community DevelopmentAdvisory Commission Minutes Supporting Documentation
3/28
Historic Preservation Commission Minutes of 3/15 Supporting Documentation
Human Right Commission Minutes of 3/12 Supporting Documentation
Library Board of trustees Update of 3/29 Supporting Documentation
Parks and Recreation Advisory Commission Minutes of Supporting Documentation
3/13
Resilient Community Advisory Commission Minutes of Supporting Documentation
3/1
Zoning Advisory Commission Minutes of 4/4 Supporting Documentation
Zoning Board of Adjustment Minutes of 3/22 Supporting Documentation
Proof of Publication for City Council Proceedings 3/19 Supporting Documentation
DUBUQUE REGIONAL AIRPORT
COMMISSION MEETING
Monday, March 26, 2018
4:00 p.m.
Dubuque Regional Airport
Airport Terminal Conference Room
PRESENT: Steve Accinelli (by phone), RJ Blocker, Doug Brotherton (by phone), Sue
Clemenson, Chris Even (by phone)
ABSENT: None
STAFF: Bob Grierson, Cheryl Sheldon, Todd Dalsing, Karin Spisak, Gordy Vetsch,
Roger Wickman
GUESTS: Megan Moll, University of Dubuque Student/Airport Intern, Liam Wickman
PUBLIC INPUT
None.
AIRPORT COMMISSION MINUTES
Chairperson Accinelli and Commissioners Brotherton and Even weren't present at the
meeting so Commissioner Blocker conducted the meeting. Commissioner Clemenson
moved to approve the minutes of the February 26, 2018 Commission meeting and the
motion was seconded by Commissioner Accinelli. AYES: All. NAYS: None.
OLD BUSINESS
01. REVIEW STATISTICS
Various statistics were reviewed.
NEW BUSINESS
ACTION ITEM
02. CSVI PROGRAM APPLICATION RESOLUTION
Commissioner Accinelli motioned to accept Resolution A500-1-2018,
Endorsement of Commercial Service Vertical Infrastructure (CSVI) Application.
Commissioner Clemenson seconded the motion. AYES: ALL. NAYES: None.
03. LANDSIDE PAVING GRANT#58 CLOSEOUT RESOLUTION
Commissioner Clemenson motioned to accept Resolution A200-2-2018,
Accepting the Terminal Construct Landside Paving and Closeout of AIP Grant
#58. Commissioner Accinelli seconded the motion. AYES: ALL. NAYES:
None.
04. LANDSIDE PAVING GRANT#60 CLOSEOUT RESOLUTION
Commissioner Clemenson motioned to accept Resolution A300-2-2018,
Accepting the New Terminal Construct Landside Paving Alternates and
Closeout of FAA Grant #60. Commissioner Accinelli seconded the motion.
AYES: ALL. NAYES: None.
05. PAVEMENT CONDITION INDEX GRANT#62 CLOSEOUT RESOLUTION
Commissioner Clemenson motioned to accept Resolution A600-1-2018,
Accepting the Pavement Condition Index Survey and Closeout of AIP Grant
#62. Commissioner Brotherton seconded the motion. AYES: ALL. NAYES:
None.
06. TERMINAL FUEL TANK AND DISPENSER CLOSEOUT RESOLUTION
Commissioner Clemenson motioned to accept Resolution A700-1-2018,
Accepting the Terminal Fuel Dispensing System and Authorizing Payment of
the Final Contract Amount to the Contractor. Commissioner Brotherton
seconded the motion. AYES: ALL. NAYES: None.
DISCUSSION
07. MANAGER'S UPDATE
The Airport Manager updated the Commission on his recent attendance at the
Mead & Hunt Conference and air service meetings with Allegiant, United,
American Airlines and SkyWest. The Airport recently had an audit with our
general liability insurance carrier. Now that the Airport is connected to the
City's sanitary sewer system, the lagoon system has been decommissioned.
The re-instatement of the third flight by American Airlines was also discussed.
08. CORRESPONDENCE
None.
NEXT COMMISSION MEETING
The next scheduled Commission meeting tentative date is April 23, 2018 at 4:00 p.m.
Commissioner Clemenson moved to adjourn and this motion was seconded by
Commissioner Brotherton. AYES: All. NAYS: None.
The meeting was adjourned at 4:45 p.m.