Minutes_Airport Commission 5 20 13DUBUQUE REGIONAL AIRPORT
COMMISSION MEETING
Monday, May 20, 2013
4:00 p.m.
Dubuque Regional Airport
Dubuque Jet Center Conference Room
PRESENT: Steve Accinelli, Doug Brotherton, Charlie Daoud, Mike Santillo (on phone),
Amy Wagner
ABSENT: None
STAFF: Todd Da!sing, Bob Grierson, Cheryl Sheldon, Gordy Vetsch
GUESTS: None
AIRPORT COMMISSION MINUTES
Commissioner Accinelli moved to approve the minutes of the April 22, 2013
Commission meeting and the motion was seconded by Commissioner Santillo.
AYES: All. NAYS: None.
OLD BUSINESS
01. REVIEW STATISTICS
Various statistics were reviewed.
NEW BUSINESS
ACTION ITEMS
02. AIRPORT UTILITIES PRELIMINARY APPROVAL OF SPECS RESOLUTION
Commissioner Accinelli made a motion to approve Resolution A500 -1 -2013
Preliminary Approval of Plans, Specifications, Form of Contract and Estimated
Cost; Setting Date of Public Hearing on Plans, Specifications, Form of Contract and
Estimated Cost; and Ordering the Advertisement for Bids for Airport Utilities
Extension. Commissioner Wagner seconded the motion. AYES: AII. NAYS: None.
DISCUSSION
03. MANAGER'S UPDATE
Airport Manager Grierson gave an update on the Air Traffic Control Tower to the
Commission. Our contract tower will be funded through the end of the Federal
Fiscal Year (September 30, 2013).
Airport Commission Minutes
May 20, 2013 Meeting
Page 2
04. CORRESPONDENCE
None.
PUBLIC INPUT
None.
NEXT COMMISSION MEETING:
The next scheduled Commission tentative meeting date is June 24, 2013 at 4:00 p.m.
Commissioner Accinelli moved to adjourn and this motion was seconded by
Commissioner Wagner. AYES: All. NAYS: None.
The meeting was adjourned at 4:32 p.m.