June 11, 2024 – Airport Agenda & Minutes

Posted: June 7, 2024 | Updated: June 17, 2024

AGENDA

Notice and Call of Public Meeting

Government Body:  Cresco Theater Commission

Date of Meeting:  April 9th, 2024

Time and Place of Meeting:  5:30 p.m. at Champlin Hall, Cresco Theatre

Roll Call:   Gosch, Waterbeck, Wilson, Seebach, Bartling, Lickteig

Recurring Items:  There may be action taken on each of the items listed below.

  1. Approval of Agenda
  2. Approval of Minutes from March 11th, 2024 meeting
  3. Approval of claims/financials

Staff Reports:  There may be action taken on each of the items listed below.

  1. Manager’s Report
  2. Staffing and Employees

Old Business:  There may be action taken on items.

  1. Friends of Theatre
  2. Theatre Seats
  3. Scene Shop

New Business:  There may be action taken on items.

  1. Fundraising
  2. 110 Year Anniversary-Ideas and Planning for August of 2024
  3. Next meeting date: May 13th, 2024

Comments:

  1. Comments from Community Theatre
  2. Comments from Chamber
  3. Comments from City Council
  4. Comments from Audience

Adjourn:

THIS NOTICE IS GIVEN PURSUANT TO CHAPTER 21, CODE OF IOWA AND THE LOCAL RULES OF SAID GOVERNMENT BODY, POSTED APRIL 4TH, 2024.

MINUTES

Jerry called meeting to order at 5:17 pm
Roll Call… Presert… Jerry Ferrie, Clair Pecinovsky, Rick Sovereign, Bryan Schmitt,
Ross Merritt
Absent … none
Visitors … Rich McConnell, councilman

Jerry called for motion to approve agenda … 1st Bryan, & 2nd Clair .. all approved.
for motion to approve minutes … 1st Clair, & 2nd Bryan … all approved.
for motion to approve financials & expenses … 1st Ross, & 2nd Bryan …
all approved.

New Business:
1. D & M Asphalt Services backed out of doing the runway repair so motion was
made that work be given to Anthony Henry Sealcoating lie. Clair made motion
to approve & Bryan 2nd … all approved.
2. Discussion followed concerning the possible moving the city’s yard waste site
to the airport. Rich informed that it was no longer a factor.
3. Discussed whether to re-apply for state grant help for asphalt overlay of
runway. Word from Bolten/Menk engineering indicated that local share would
need to be in the 45% to have a chance to be even considered & material
construction costs will be greater also. Since we are now having the runway
repaired this year it was decided not to re-apply this go around.
4. Clair & Ross’s term on the airport commission was ending the end of the
month. They accepted to serve another term and filled out the reappointment
forms. Motion was made by Bryan to accept Clair’s application for another
term & 2nd by Ross … all approved. Motion made by Clair to accept Ross’s
application for anothe~ term & 2nd by Bryan …. all approved.
5. Open discussion … Clair talked of having to remove/cut down the wooded area
west side of runway at storm drainage site to comply with FAA safety
standards.
Next meeting date … Aug 7th
Jerry called for motion to adjourn … 1st Bryan, 2nd Rick … meeting adjourned 5:50
pm.
Submitted … by Clair Pecinovsky … secretary