HomeMy WebLinkAbout2015-03-12 Airport Commission SummaryKENAI AIRPORT COMMISSION
MARCH 12, 2015 — 7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
CHAIR GLENDA FEEKEN, PRESIDING
MEETING SUMMARY
1. CALL TO ORDER AND ROLL CALL
Chair Feeken called the meeting to order at 7:05 p.m. Roll was confirmed as follows:
Commissioners Present:
Commissioners Absent:
Staff /Council Liaison Present:
A quorum was present.
a. Pledge of Allegiance
J. Bielefeld, G. Feeken, L. Porter, P. Minelga, K. Dodge
J. Zirul, C. Henry
Airport Manager M. Bondurant, Airport Assistant E. Shinn,
City Manager Koch, Council Liaison Mayor Porter
Chair Feeken led those assembled in the Pledge of Allegiance.
2. AGENDA APPROVAL
Commissioner Bielefeld MOVED to approve the agenda and Commissioner Dodge SECONDED
the motion. There were no objections; SO ORDERED.
3. APPROVAL OF MEETING SUMMARY
a. February 12, 2015
Commissioner Minelga MOVED to approve the February 12, 2015 minutes; Commissioner
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
City Manager Koch requested a work session with the city consultant prior to the next
Commission meeting. He also reported that there would be a presentation on the Phase II
Report at 5:30pm on April 9, 2015.
6. NEW BUSINESS
a. Update on Small Taxiway /Aircraft Tie Down Rehab — Mark Blanning, Wince - Corthell,
Bryson
Mark Blanning with Wince - Corthell -Bryson provided an update on the Small Taxiway /Aircraft tie -
down rehabilitation project. He also explained that Wince - Corthell -Bryson has sent a
preliminary draft to the Federal Aviation Administration and hopes to have the final draft
complete by next month.
General discussion occurred.
7. REPORTS
a. Airport Manager— No Report.
b. City Council Liaison — No report.
8. NEXT MEETING ATTENDANCE NOTIFICATION — April 9, 2015.
9. COMMISSIONER COMMENTS AND QUESTIONS — None.
10. PERSONS NOT SCHEDULED TO BE HEARD — None.
11. INFORMATION ITEMS
12. ADJOURNMENT
MOTION:
Commissioner Minelga MOVED to adjourn; Commissioner Bielefeld SECONDED the motion.
There were no objections; SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at 7:43p.m.
Meeting summary prepared and submitted by:
J i Heinz, CMC
D&pdty City Clerk
Airport Commission
March 12, 2015
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