Minutes_Airport Commission 9 24 18 Copyrighted
January 22, 2019
City of Dubuque Consent Items # 1.
ITEM TITLE: Minutes and Reports Submitted
SUMMARY: Airport Commission of 5/15/18, 6/25/18, 8/6/18, 9/24/18;
City Council Proceedings of 1/7/19; Cable N Commission
of 1/9/19; Library Board of Trustees Minutes of 10/25/18,
11/29/18; and Council Update #178 of 12/20/18; Resilient
CommunityAdvisory Commission of 10/4/18, 11/1/18,
12/6/18 and 1/3/19; Transit Advisory Board of 1/10/19;
Zoning Advisory Commission of 1/2/19; Proof of
Publication for City Council Proceedings of 12/17/18.
SUGGESTED DISPOSITION: Suggested Disposition: Receive and File
ATTACHMENTS:
Description Type
Airport Commission Minutes of 5/14/18 Supporting Documentation
Airport Commission Minutes of 6/25/18 Supporting Documentation
Airport Commission Minutes of 8/6/18 Supporting Documentation
Airport Commission Minutes of 9/24/18 Supporting Documentation
Cable N Commission Minutes of 1/9/19 Supporting Documentation
City Council Proceedings of 1/7/19 Supporting Documentation
Library Board of Trustees Minutes of 10/25/18 Supporting Documentation
Library Board of Trustees Minutes of 11/29/18 Supporting Documentation
Library Board of Trustee Council Update#178 of Supporting Documentation
12/20/18
Resilient Community Advisory Commission Minutes of Supporting Documentation
10/4/18
Resilient Community Advisory Commission Minutes of Supporting Documentation
11/1/18
Resilient Community Advisory Commission Minutes of Supporting Documentation
12/6/18
Reslient Community Advisory Commission Minutes of Supporting Documentation
1/3/19
Transit Advisory Board Minutes of 1/10/19 Supporting Documentation
Zoning Advisory Commission Minutes of 1/2/19 Supporting Documentation
Proof of Publication for City Council Proceedings of Supporting Documentation
12/17/18
DUBUQUE REGIONAL AIRPORT
COMMISSION MEETING
Monday, September 24, 2018
4:00 p.m.
Dubuque Regional Airport
Airport Terminal Conference Room
PRESENT: RJ Blocker, Doug Brotherton, Sue Clemenson, Chris Even
ABSENT: None
STAFF: Bob Grierson, Cheryl Sheldon, Todd Dalsing, Gordy Vetsch
GUESTS: University of Dubuque Aviation Student Nevada Rosteck
PUBLIC INPUT
None.
AIRPORT COMMISSION MINUTES
Commissioner Blocker moved to approve the minutes of the August 6, 2018 meeting
and Commissioner Clemenson seconded the motion. AYES: All. NAYES: None.
ADMINISTERED OATH OF OFFICE — ROBERT BLOCKER
OLD BUSINESS
01. REVIEW STATISTICS
Various statistics were reviewed.
NEW BUSINESS
ACTION ITEM
02. ELECTION OF OFFICERS
Commissioner Brotherton motioned to appoint Chris Even as Airport Commission
Chair and Commissioner Blocker seconded this motion. Commissioner Clemenson
motioned to appoint Doug Brotherton as Airport Commission Vice Chair and
Commissioner Blocker seconded this motion. AYES: ALL. NAYES: None.
03. AMERICAN AIRLINES RATES AND CHARGES RESOLUTION
Commissioner Brotherton motioned to accept Resolution A1200-1-2018,
Authorizing American Airlines Rates and Charges in effect from January 1 , 2019 to
December 31 , 2019. Commissioner Clemenson seconded the motion. AYES: ALL.
NAYES: None.
DISCUSSION
04. MANAGER'S UPDATE
The Airport Manager notified the Commission that the FAA Reauthorization is being
proposed in the House and Senate and should be voted on soon. The entrance
road signs are completely installed and operational. The terminal landscaping
planting was completed on September 23�d with the help of 36 volunteers. The
terminal restaurant is scheduled to begin operations shortly.
05. CORRESPONDENCE
None.
NEXT COMMISSION MEETING
The next scheduled Commission meeting tentative date is October 22, 2018 at 4:00 p.m.
Commissioner Blocker moved to adjourn and this motion was seconded by Commissioner
Clemenson. AYES: All. NAYS: None.
The meeting was adjourned at 4:45 p.m.