HomeMy WebLinkAbout2015-04-09 Airport Commission SummaryKENAI AIRPORT COMMISSION
APRIL 9, 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 7:12 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, P. Minelga, K. Dodge, J. Zirul,
C. Henry
L. Porter
Airport Manager M. Bondurant, Airport Assistant E. Shinn,
Council Liaison T. Navarre
Chair Feeken led those assembled in the Pledge of Allegiance.
2. AGENDA APPROVAL
Commissioner Minelga MOVED to approve the agenda and Commissioner Zirul SECONDED
the motion. There were no objections; SO ORDERED.
3. APPROVAL OF MEETING SUMMARY — None.
4. PERSONS SCHEDULED TO BE HEARD — None.
5. UNFINISHED BUSINESS
a. Airport Master Plan — Phase II Report
Mark Blanning with Wince - Corthell -Bryson provided an update on the Phase II Report during
the work session which took place just prior to this meeting.
b. Security Camera Project— Mark Blanning, Wince - Corthell, Bryson
Mark Blanning with Wince - Corthell -Bryson provided an update on the Security Camera Project
and camera coverage.
C. 151h Annual KPFA
Department Director M. Bondurant updated the commission on the air fair, and provided an
updated list of the sponsors as well as the companies and businesses that had made donations.
It was recommended that the CAP beaver be used for t- shirts.
6. NEW BUSINESS
a. Special Use Permit — SOA Division of Forestry
MOTION:
Commissioner Dodge MOVED to approve the application for the Special Use Permit;
Commissioner Henry SECONDED the motion. There were no objections; SO ORDERED.
Bondurant explained that this permit requires annual application and allows aeronautical
and aviation related activities.
REPORTS
a. Airport Manager— Bondurant had the following remarks:
• A reminder to the commission that a runway safety meeting will be held on
April 28, 2015 to discuss operations.
• That she and Assistant Manager Shinn would be attending an aviation
gathering in Anchorage on May 2nd and 3rd to promote the Kenai Airport.
• That she and the operations personnel would be attending an Alaska Airports
training on May 5 -7.
b. City Council Liaison — Navarre noted that the budget meetings have started.
8. NEXT MEETING ATTENDANCE NOTIFICATION — May 14, 2015.
9. COMMISSIONER COMMENTS AND QUESTIONS — None.
10. PERSONS NOT SCHEDULED TO BE HEARD — None.
11. INFORMATION ITEMS — None.
12. ADJOURNMENT
MOTION:
Commissioner Zirul MOVED to adjourn; Commissioner Dodge SECONDED the motion. There
were no objections; SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at 7:45p.m.
Meeting summary prepared and submitted by:
Ja i Heinz, CMC
Dd&y City Clerk
Airport Commission
April 9, 2015
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