HomeMy WebLinkAbout2015-01-08 Airport Commission SummaryKENAI AIRPORT COMMISSION
JANUARY 8, 2014 — 7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
VICE CHAIR GLENDA FEEKEN, PRESIDING
MEETING SUMMARY
1. CALL TO ORDER AND ROLL CALL
Vice Chair Feeken called the meeting to order at 7:00 p.m. Roll was confirmed as follows:
Commissioners Present:
Staff /Council Liaison Present:
A quorum was present.
a. Pledge of Allegiance
J. Bielefeld, G. Feeken, C. Henry, J. Zirul, L. Porter, P.
Minaelga
Airport Manager Bondurant, Airport Assistant E. Shinn,
Council Liaison Navarre
Vice Chair Feeken led those assembled in the Pledge of Allegiance.
2. AGENDA APPROVAL
Commissioner Bielefeld MOVED to approve the agenda and Commissioner Porter SECONDED
the motion. There were no objections; SO ORDERED.
3. APPROVAL OF MEETING SUMMARY
a. December 11, 2014
Commissioner Zirul MOVED to approve the December 11, 2014 minutes with addition of L.
Porter and P. Minelga added to meeting attendance and Council Member Bielefeld SECONDED
the motion. There were no objections; SO ORDERED.
4. PERSONS SCHEDULED TO BE HEARD — None
5. UNFINISHED BUSINESS
a. Airport Master Plan — Phase II Report
Airport Manager Bondurant reported the Technical Advisory Committee will meet on Monday,
January 12'h to evaluate the alternatives in the Phase II Report.
6. NEW BUSINESS
a. Election of Chair and Vice Chair
Glenda Feeken was nominated as Chair.
MOTION:
Commissioner Zuirl MOVED to approve the election of Glenda Feeken as Chair of the Airport
Commission; SECONDED by Bielefeld. There were no objections; SO ORDERED.
Jim Zirul was nominated as Vice Chair
MOTION:
Commission Bielefeld MOVED to approve the election of Jim Zirul as Vice Chair of the Airport
Commission; SECONDED by Porter. There were no objections; SO ORDERED.
b. Discussion /recommendation — "Going Paperless" for Commission Packets
Airport Manager Bondurant stated the suggestion of going paperless was not to provide Ipads to
each Commissioner, but to e-mail the packets to Commissioners.
Commission recommended going paperless for packet.
MOTION:
Commission Bielefeld MOVED to recommend Commission go paperless for meeting packets for
a 6 month trial; it was SECONDED by Porter. There were no objections; SO ORDERED
c. Discussion /recommendation — Review of Kenai Peninsula Air Fair Sponsorship
Opportunities
Commission and Airport Manager discussed changes for the 2015 sponsorship.
7. REPORTS
a. Airport Manager — Reported the FAA Certified Inspectors were here for four days
and the FY16 Budget process has started.
b. City Council Liaison — Council Member Navarre reported on the January 7, 2015
Council meeting.
8. NEXT MEETING ATTENDANCE NOTIFICATION — None
9. COMMISSIONER COMMENTS AND QUESTIONS — None
10. PERSONS NOT SCHEDULED TO BE HEARD -- None
11. INFORMATION ITEMS
a. November 2014 Enplanement Report
b. December 2014 Airport Managers Report
c. Alaska's Know - Before - You -Fly Drone Safety Guidelines
d. Special Use Permit — Edward D. Jones & Company
e. Thank You for Airport Safety — Paragon Partners, LTD
Airport Commission
January 8, 2015
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f. Airport Bulletin 09 -2014 — Winner of Best Decorated Christmas Tree
12. ADJOURNMENT
MOTION:
Commissioner Porter MOVED to adjourn and Commissioner Zuril SECONDED the motion.
There were no objections; SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at 8:OOp.m.
Meeting summary prepared and submitted by:
oyD
4er McGlasson, Depu rk
Airport Commission
January 8, 2015
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