Minutes_Airport Commission 12 16 13DUBUQUE REGIONAL AIRPORT
COMMISSION MEETING
Monday, December 16, 2013
4:00 p.m.
Dubuque Regional Airport
Dubuque Jet Center Conference Room
PRESENT: Steve Accinelli, Doug Brotherton, Charlie Daoud, Chris Even, Amy Wagner
ABSENT: None
STAFF: Todd Dalsing, Robert Grierson, Cheryl Sheldon, Karin Spisak, Gordy Vetsch
GUESTS: None
AIRPORT COMMISSION MINUTES
Commissioner Accinelli moved to approve the minutes of the October 28, 2013
Commission meeting and the motion was seconded by Commissioner Daoud.
AYES: All. NAYS: None.
The Commission toured the New Terminal Building with Staff.
OLD BUSINESS
01. REVIEW STATISTICS
Various statistics were reviewed.
NEW BUSINESS
ACTION ITEMS
02. CMT ENGINEERING AGREEMENT RESOLUTION
Commissioner Accinelli motioned to accept Resolution A900 -1 -2013 Authorizing an
Agreement for Engineering Services for New Terminal Furnishings and Equipment
Including: Baggage Handling System, Multi -use Flight Information Display,
Monument and Guidance Signage and Glycol Recovery Vehicle. Commissioner
Daoud seconded the motion. AYES: All. NAYS: None
DISCUSSION
03. BUDGET SUBMISSION
The Commission discussed the FY15 Airport budget submission that will be
presented to the City Council in February.
Airport Commission Minutes
December 16, 2013 Meeting
Page 2
04. GOAL SETTING DISCUSSION
In 2006 the Airport adopted a Strategic Plan of Goals and Objectives. Most of the
goals have been accomplished so the Commission will need to begin addressing
new Goals and Objectives. Staff will contact potential Facilitators for a proposal to
begin this process of identifying and developing future goals and objectives.
05. MANAGER'S UPDATE
Airport Manager Grierson updated the Commission on his recent trip to Washington
DC to meet with Legislative Staff. He also gave an update on the American
Airlines /US Airways merger.
06. CORRESPONDENCE
None.
PUBLIC INPUT
None.
NEXT COMMISSION MEETING:
The next scheduled tentative Commission meeting date is January 27, 2014 at 4:00 p.m.
Commissioner Daoud moved to adjourn and this motion was seconded by Commissioner
Even. AYES: All. NAYS: None.
The meeting was adjourned at 5:40 p.m.