DENISON AIRPORT COMMISSION MEETING
Wednesday, February 3, 2010
Cronks Café – 12:00 Noon
Present: Crabb, Brandt, Mendlik, Quandt, Berry
Also Present: Bretey, Kirk, Flanagan, T.Crawford
MOTION TO APPROVE Minutes - Approved as mailed with the typo of Mendlik on bills
MINUTES
MOTION TO APPROVE Bills – Brandt/Berry to approve. Motion carried unanimously.
BILLS
MANAGER REPORT Tim Kirk, airport manager gave his report on the Wing Points
program. This is a credit card issued to the user and can be used for the purchase of fuel and gain points for rewards. Fuel sales has been at a minimum due to the weather. Two bids have been received on the garage door repair, Terry & Tim will research the maintenance bond for that building to see if this would cover that expenditure. He also reported that Matt Welter gave a verbal proposal on the maintenance building he would use for mechanic work. His offer was $200.00 per month. Tim will ask him to be in attendance next meeting to negotiate some of the utilities that would be needed.
MOTION TO APPROVE Terry Crawford, city engineer, gave an update on the proposed
SUNDQUIST ENG. project of the partial parallel Taxiway grading project to runway
FOR TAXIWAY PROJECT 12. The updated estimated costs is $194,000.00. This is a 95/15
grant match. The city share would be approx. $10,000. This has been a project that is recommended by the F.A.A. Motion by Quandt/Berry to select Sundquist Engr. as the engineer and also approve the agreement with Sundquist for their services with the concurrence of F.A.A. and the city council’s approval. Motion carried unanimously.
MOTION TO APPROVE Motion by Brandt/Berry to approve the purchase not to exceed
PURCHASES $150.00 for large and small tools. Motion carried unanimously.
GAVI GRANT UPDATE GAVI grant update was given for the credit card machine for fuel
sales. The application will be out soon and city engineer will make application. This will be a 85/15 grant.
CHANGE APRIL The April meeting will be moved to the 14th, as the 7th has some
MEETING DATE conflicts.
ADJOURNMENT There being no further business, the meeting was adjourned.
BILLS
Carroll Refuse Service Service $105.00
CRA Payment Center Tractor Repair 73.03
Denison Bulletin Legal 12.79
Denison Municipal Utilities Service 235.56
Frontier Communications Service 76.59
Frontier Communications Service 29.81
Iowa Public Airports Assoc. Dues 150.00
Johnson Propane Heating Propane 588.00
Kirk, Tim Contract 4,950.00
Postmaster Stamps 8.80
Presto-X Service 76.00
Sioux City Foundry Co. Blades 870.00
Sundquist Engineering PC FAA AIP Projects & Papi & Reil 813.50
Verizon Service 28.76
Total $8,017.84