Minutes_Airport Commission 3 24 14PRESENT:
ABSENT:
STAFF:
GUESTS:
DUBUQUE REGIONAL AIRPORT
COMMISSION MEETING
Monday, March 24, 2014
3:00 p.m.
Dubuque Regional Airport
Dubuque Jet Center Conference Room
Steve Accinelli, Doug Brotherton, Charlie Daoud (by phone), Chris Even
Amy Wagner
Todd Da!sing, Robert Grierson, Cheryl Sheldon, Karin Spisak
Sid Scott, Scott Consultants, LLC
AIRPORT COMMISSION MINUTES
Commissioner Accinelli moved to approve the minutes of the February 24, 2014
Commission meeting and the motion was seconded by Commissioner Daoud.
AYES: All. NAYS: None.
OLD BUSINESS
01. REVIEW STATISTICS
Various statistics were reviewed.
NEW BUSINESS
ACTION ITEMS
02. HONOR FLIGHT LANDING FEES
Commissioner Accinelli motioned to waive landing fees for the upcoming Honor
Flights on May 19th & 20th. Commissioner Daoud seconded the motion. AYES:
All. NAYS: None
DISCUSSION
03. GOAL SETTING DISCUSSION
Sid Scott of Scott Consultants facilitated the ongoing Strategic Planning/Goal
Setting discussion with the Airport Commissioners and Staff to update Airport Goals
and Objectives.
Airport Commission Minutes
March 24, 2014 Meeting
Page 2
04. MANAGER'S UPDATE
Airport Manager Grierson updated the Commission on his meeting next week
with the Legislators to discuss FAA reauthorization, contract tower funding and
the Terminal project funding as part of the Chamber DC Fly -In.
05. CORRESPONDENCE
Commissioner Accinelli mentioned the University of Dubuque Fly -In Breakfast will
be held on April 13th. The May Commission meeting date coincides with Memorial
Day. The meeting date will be determined at next month's meeting.
PUBLIC INPUT
None.
NEXT COMMISSION MEETING:
The next scheduled Commission meeting tentative date is April 28, 2014 at 4:00 p.m.
Commissioner Accinelli moved to adjourn and this motion was seconded by
Commissioner Even. AYES: All. NAYS: None.
The meeting was adjourned at 4:46 p.m.