HomeMy WebLinkAbout2015-10-08 Airport Commission SummaryKENAI AIRPORT COMMISSION
OCTOBER 8, 2015 — 7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
VICE CHAIR JAMES ZIRUL, PRESIDING
MEETING SUMMARY
1. CALL TO ORDER AND ROLL CALL
Vice Chair Zirul called the meeting to order at 7:04 p.m. Roll was confirmed as follows:
Commissioners Present:
Commissioners Absent:
Staff /Council Liaison Present:
A quorum was present.
a. Pledge of Allegiance
J. Zirul, J. Bielefeld, K. Dodge, L. Porter C. Henry
P. Minelga, G. Feeken,
Airport Manager M. Bondurant, Airport Assistant E. Shinn,
Council Liaison Tim Navarre
Commissioner Zirul led those assembled in the Pledge of Allegiance.
2. AGENDA APPROVAL
MOTION:
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. September 10, 2015
MOTION:
Commissioner Bielefeld MOVED to approve the meeting summary of September 10, 2015;
Commissioner Porter SECONDED the motion. There were no objections; SO ORDERED.
4. PERSONS SCHEDULED TO BE HEARD
a. Alaska Department of Environmental Conservation — Multi- Section General Permit
Storm Water Regulation in Alaska
William Ashton and Jim Rypkema with the Alaska Department of Environmental Conservation
provided a presentation on a new multi- section general permit issued in April 2015, discussing
compliance with the multi- section permit under the storm water pollution prevention plan.
5. UNFINISHED BUSINESS
a. FY2016 Goals and Objectives
The Commission reviewed the updated FY16 goals and objectives provided in the packet.
MOTION:
Commissioner Dodge MOVED to approve the FY2016 goals and objectives as presented and
Commissioner Porter SECONDED the motion. There were no objections; SO ORDERED.
6. NEW BUSINESS
a. Special Use Permit to Everts Air Fuel (Equipment & Container Storage)
[Clerk's Note: Both Special Use Permits for Everts Air Fuel (items 6.a and 6.b) were discussed
and voted on during this item of business.]
It was explained that Everts purchased two DC -6 aircraft along with equipment and container
storage from Race Coast Aviation; Everts plans to remove everything acquired from the Kenai
Airport by the end of October.
MOTION:
Commissioner Henry MOVED to approve the Special Use Permits to Everts Air Fuel and
Commissioner Porter SECONDED the motion. There were no objections; SO ORDERED.
b. Special Use Permit to Everts Air Fuel (Aircraft Parking)
[Clerk's Note: This item was discussed and voted on during item 6.a of the agenda.]
REPORTS
a. Airport Manager— Bondurant reported on the following:
• Status of the Master Plan
• Attending the Western Region Airport Property Managers Conference October
17 to October 24
• Interviewed for temporary equipment operator position
• Participated in Occupation Safety and Health Administration inspections the
first week of October; anticipating inclusion into the Safety and Health
Achievement Recognition Program (SHARP)
• Transportation Safety Administration reviewing Security Plan on October 28
• Snow removal meeting was held October 8.
b. City Council Liaison — reported on the actions at the October 7 Council meeting.
8. NEXT MEETING ATTENDANCE NOTIFICATION —November 12, 2015.
Commissioner Zirul noted he would be absent.
9. COMMISSIONER COMMENTS AND QUESTIONS
Airport Commission
October 8, 2015
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10. PERSONS NOT SCHEDULED TO BE HEARD — None.
11. INFORMATION ITEMS — None.
12. ADJOURNMENT
There being no further business before the Commission, the meeting was adjourned at 8:10 p.m.
Meeting summary prepared and submitted by:
City Clerk
Airport Commission
October 8, 2015
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