HomeMy WebLinkAbout2015-11-12 Airport Commission SummaryKENAI AIRPORT COMMISSION
NOVEMBER 12, 2015 — 7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
CHAIR GLENDA FEEKEN, PRESIDING
MEETING SUMMARY
1. CALL TO ORDER AND ROLL CALL
Commission Chair Feeken called the meeting to order at 7:00 p.m. Roll was confirmed as follows:
Commissioners Present:
Commissioners Absent:
Staff/Council Liaison Present:
A quorum was present.
a. Pledge of Allegiance
G. Feeken, J. Zirul, J. Bielefeld, K. Dodge, L. Porter, P.
Minelga
C. Henry
Airport Manager M. Bondurant, Airport Assistant E. Shinn,
Council Liaison Henry Knackstedt
Commissioner Feeken led those assembled in the Pledge of Allegiance.
2. AGENDA APPROVAL
MOTION:
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. October 8, 2015
MOTION:
Commissioner Bielefeld MOVED to approve the meeting summary of October 8, 2015;
Commissioner Dodge SECONDED the motion. There were no objections; SO ORDERED.
4. PERSONS SCHEDULED TO BE HEARD — None.
5. UNFINISHED BUSINESS
a. Master Plan Update
6. NEW BUSINESS — None.
7. REPORTS
Airport Manager— Bondurant reported on the following:
• Held annual review of emergency control plan on November 10.
• Transportation Security Administration on October 28 went well.
b. City Council Liaison — reported on the actions at the November 4 Council meeting.
8. NEXT MEETING ATTENDANCE NOTIFICATION — December 10, 2015.
9. COMMISSIONER COMMENTS AND QUESTIONS
Commissioner Porter asked about an update on a joint meeting with the Airport Commission and
the City Council.
Commission Chair Feeken complimented the airport on the recent snow and ice removal
operations.
Commissioner Minelga thanked the airport manager for the invitation to the Aviation Hall of Fame
dinner.
10. PERSONS NOT SCHEDULED TO BE HEARD
Charlie Yamada spoke in favor of keeping the bowling alley property a recreational facility.
11. INFORMATION ITEMS — None.
12. ADJOURNMENT
There being no further business before the Commission, the meeting was adjourned.
Meeting summary prepared and submitted by:
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Dkp6ty City Clerk
Airport Commission
November 12, 2015
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