HomeMy WebLinkAbout2016-06-09 Airport Commission SummaryKENAI AIRPORT COMMISSION
JUNE 9, 2016 — 7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
CHAIR GLENDA FEEKEN, PRESIDING
MEETING SUMMARY
1. CALL TO ORDER
Chair Feeken called the meeting to order at 6:00 p.m.
a. Pledge of Allegiance
Commissioner Feeken led those assembled in the Pledge of Allegiance.
b. Roll was confirmed as follows:
Commissioners Present: G. Feeken, D. Pitts, P. Minelga, J. Zirul, J. Bielefeld
Commissioners Absent:
Staff /Council Liaison Present:
A quorum was present.
c. Agenda Approval
MOTION:
K. Dodge, C. Henry
Airport Manager M. Bondurant
Commissioner Bielefeld MOVED to approve the agenda and Commissioner Minelga SECONDED
the motion. There were no objections; SO ORDERED.
2. PERSONS SCHEDULED TO BE HEARD — None.
3. UNSCHEDULED PUBLIC COMMENT— None.
4. APPROVAL OF MEETING SUMMARY
a. May 12, 2016
MOTION:
Commissioner Zirul MOVED to approve the meeting summary of May 12, 2016, and
Commissioner Bielefeld SECONDED the motion. There were no objections; SO ORDERED.
5. UNFINISHED BUSINESS
a. Discussion — Master Plan
Airport Manager M. Bondurant reported that Wince - Corthell -Bryson was working with the planners
to address the comments provided by the Technical Advisory Committee.
b. Discussion /Recommendation — Unmanned Aircraft Systems (drones)
Airport Manager M. Bondurant reported that they would be moving forward with an educational
program on drones to be advertised in the newspaper and on the airport's Facebook page. The
"No Drone Zone" signs were also shown to the Commission.
6. NEW BUSINESS
a. Discussion /Recommendation — Special Use Permit for United Parcel Service (UPS)
MOTION:
Commissioner Minelga MOVED to approve the Special Use Permit to UPS; Commissioner
Bielefeld SECONDED the motion. There were no objections; SO ORDERED.
7. REPORTS
a. Airport Manager — reported on the following:
• AIP Projects
• FAA Conference
• Odie's Deli closing on June 17
• Staff attending sexual harassment training
b. City Council Liaison — No report.
8. NEXT MEETING ATTENDANCE NOTIFICATION — July 14, 2016.
9. COMMISSIONER COMMENTS AND QUESTIONS
Commissioner Pitts noted he was happy to have been appointed; hoped to contribute.
10. ADDITIONAL PUBLIC COMMENT — None.
11. INFORMATION ITEMS — None.
12. ADJOURNMENT
There being no further business before the Commission, the meeting was adjourned at 6:37 p.m.
Meeting summary prep�red and submitted
leinz, CMC
City Clerk
Airport Commission
June 9, 2016
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