Minutes_Airport Commission 11 14 11PRESENT:
ABSENT:
STAFF:
DUBUQUE REGIONAL AIRPORT
COMMISSION MEETING
Monday, November 14, 2011
4:00 p.m.
Dubuque Regional Airport
Dubuque Jet Center Conference Room
Steve Accinelli, Doug Brotherton, Charlie Daoud, Amy Wagner
Mike Santillo
Todd Dalsing, Robert Grierson, Cheryl Sheldon, Gordy Vetsch
GUESTS: None
AIRPORT COMMISSION MINUTES
Commissioner Accinelli moved to approve the minutes of the September 12, 2011
Commission meeting and the motion was seconded by Commissioner Wagner.
AYES: All. NAYS: None.
OLD BUSINESS
01. REVIEW STATISTICS
Various statistics were reviewed.
NEW BUSINESS
ACTION ITEMS
02. FAA PROJECT CLOSEOUT, LAND ACQUISITION, AIP GRANT 45
Commissioner Accinelli made a motion to accept Resolution A1000 -1 -2011
Accepting the Land Acquisition Closeout of Project. Commissioner Brotherton
seconded the motion. AYES: All. NAYS: None.
03. FAA PROJECT CLOSEOUT, SAFETY MANAGEMENT SYSTEM, AIP GRANT
53
Commissioner Accinelli motioned to approve Resolution A1100 -1 -2011 Authorizing
FAA Grant Agreement Amendment for Construct New Terminal Facility Design.
Commissioner Wagner seconded the motion. AYES: All. NAYES: None.
Airport Commission Minutes
November 14, 2011 Meeting
Page 2
04. FAA PROJECT CLOSEOUT, PAVEMENT CONDITION INDEX STUDY (PCI1, AIP
GRANT 54
Commissioner Accinelli motioned to approve Resolution A1200 -1 -2011 Accepting
the Pavement Condition Index Survey Closeout of Project. Commissioner
Brotherton seconded the motion. AYES: All. NAYES: None.
05. ENGINEERING AGREEMENT AMENDMENT RESOLUTION, AIP GRANT 51
Commissioner Accinelli motioned to approve Resolution A1300 -1 -2011 Authorizing
Agreement for Engineering Services Amendment for Construct New Terminal
Facility Design. Commissioner Wagner seconded the motion. AYES: All.
NAYES: None.
06. AIP GRANT 51 AMENDMENT RESOULTION
Commissioner Accinelli motioned to approve Resolution A1400 -1 -2011 Authorizing
FAA Grant Agreement Amendment for Construct New Terminal Facility Design.
Commissioner Wagner seconded the motion. AYES: All. NAYES: None.
DISCUSSION
07. MANAGER'S UPDATE
Manager Grierson notified the Commission that the trip to meet with American
Airline officials in Dallas will be on December 9th. The T- Hangar paving and Site
Work construction projects will continue as long as the weather allows.
08. CORRESPONDENCE
None.
PUBLIC INPUT
None.
NEXT COMMISSION MEETING:
The next scheduled Commission meeting is December 19, 2011 at 4:00 p.m.
Commissioner Accinelli moved to adjourn and this motion was seconded by
Commissioner Brotherton. AYES: All. NAYS: None.
The meeting was adjourned at 4:50 p.m.