Minutes_Airport Commission 2 24 14DUBUQUE REGIONAL AIRPORT
COMMISSION MEETING
Monday, February 24, 2014
3:00 p.m.
Dubuque Regional Airport
Dubuque Jet Center Conference Room
PRESENT: Steve Accinelli, Doug Brotherton, Charlie Daoud (by phone), Chris Even,
Amy Wagner
ABSENT: None
STAFF: Todd Da!sing, Robert Grierson, Cheryl Sheldon, Karin Spisak, Gordy Vetsch
GUESTS: Sid Scott, Scott Consultants, LLC
AIRPORT COMMISSION MINUTES
Commissioner Accinelli moved to approve the minutes of the December 16, 2013
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. CMT ENGINEERING LANDSCAPING AGREEMENT RESOLUTION
Commissioner Accinelli motioned to accept Resolution A100-1-2014 Authorizing an
Agreement for Engineering Services for New Terminal Landscaping Design.
Commissioner Wagner seconded the motion. AYES: All. NAYS: None
03. CMT ENGINEERING SPECIAL SERVICES AGREEMENT RESOLUTION
Commissioner Accinelli motioned to accept Resolution A200-1-2014 Authorizing an
Agreement for Additional Engineering Services for New Terminal Site Work Special
Services. Commissioner Wagner seconded the motion. AYES: All. NAYS: None
Airport Commission Minutes
February 24, 2014 Meeting
Page 2
04. CMT ENGINEERING PARKING LOT AND ENTRANCE ROAD AGREEMENT
RESOLUTION
Commissioner Accinelli motioned to accept Resolution A300-1-2014 Authorizing an
Agreement for Engineering Services for New Terminal Parking Lot and Entrance
Road. Commissioner Wagner seconded the motion. AYES: All. NAYS: None
05. FAA ACIP DATA SHEETS RESOLUTION
Commissioner Accinelli motioned to accept Resolution A400-1-2014 for
Endorsement of Federal Aviation Administration Airport Improvement Program
Application for the Dubuque Airport Commission. Commissioner Wagner seconded
the motion. AYES: All. NAYS: None
DISCUSSION
06. GOAL SETTING DISCUSSION
Sid Scott of Scott Consultants facilitated the Strategic Planning/Goal Setting
discussion with the Airport Commissioners and Staff to begin addressing new
Airport Goals and Objectives.
07. MANAGER'S UPDATE
Airport Manager Grierson updated the Commission on his attendance at the
Mead & Hunt Air Service Conference with a slide presentation. He also notified
the Commission of the recent award from the Iowa Concrete Paving Association
for the high quality of design and workmanship on the apron paving project for
the new passenger terminal facility at the airport.
08. CORRESPONDENCE
None.
PUBLIC INPUT
None.
Airport Commission Minutes
February 24, 2014 Meeting
Page 3
NEXT COMMISSION MEETING:
The next scheduled Commission meeting tentative date is March 24, 2014 at 3:00 p.m.
Commissioner Wagner moved to adjourn and this motion was seconded by Commissioner
Daoud. AYES: All. NAYS: None.
The meeting was adjourned at 6:05 p.m.