Minutes Airport Comm. 7 14 04
DUBUQUE REGIONAL AIRPORT
COMMISSION MEETING
Wednesday,
July 14,2004
9:00 a.m.
Dubuque Regional Airport
Dubuque Jet Center Conference Room
PRESENT: Jim O'Neill, John Markham and Doug Brotherton.
ABSENT:
Steve Accinelli and Teri Goodmann.
STAFF:
Andrew Perry, Todd Dalsing, and Peggy Dickson
01.
UPDATE ON EXPANSION OF AMERICAS HANGAR
Andy told the Commission staff was unable to furnish the update today; this would
be placed on the regular July 26th agenda.
02.
APPROVAL OF AIR SERVICE DEVELOPMENT AGREEMENT FOR PHASE II
OF THE SMALL COMMUNITY AIR SERVICE GRANT
This agreement provides for the implementation of Phase II of the Small
Community Air Service Grant. The community has $300,000 in pledges for a
travel bank program and Andy will work with the Chamber to committing these
pledges into committed funds for Phase II. John asked if Andy could foresee
any issues with the various companies and their different accounting situations.
Andy said they don't believe it will be and they will be trying differing methods
best to suit the corporate accounting of larger companies. John Markham
moved to approve t he Air Service Development Agreement. This motion was
seconded by Doug Brotherton. AYES: All. NAYS: None.
03.
MASTER PLAN UPDATE
Andy advised the Commission the Master Plan appears to be nearing completion
and the final meetings will be held in late August.
04.
PUBLIC INPUT
The chair asked for any public input, there was none.
Doug Brotherton made a motion to adjourn. This was seconded by John
Markham. AYES: All. NAYS: None. Meeting adjourned at 9:08 a.m.
Document in 8 2 04 Agenda.doc Page 1
Printed: 7/29/04 at 2:42 PM
Airport Commission Minutes
July 14, 2004 Meeting
Page 2
Document in 8 2 04 Agenda.doc Page 2
Printed: 7/29/04 at 2:42 PM