HomeMy WebLinkAbout2016-11-10 Airport Commission SummaryKENAI AIRPORT COMMISSION
NOVEMBER 10, 2016 — 6:00 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, J. Bielefeld, D. Pitts, C. Henry, P. Minelga
Commissioners Absent:
Staff /Council Liaison Present:
A quorum was present.
c. Agenda Approval
MOTION:
J. Zirul, K. Dodge
Airport Manager M. Bondurant, Airport Assistant E. Shinn,
Council Member J. Glendening
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. September 8, 2016
The meeting summary was omitted from the packet, therefore not considered.
b. October 13, 2016
The meeting summary was omitted from the packet, therefore not considered.
5. UNFINISHED BUSINESS
a. Discussion — Master Plan
It was noted that the Technical Advisory Committee was waiting for the consultants to respond to
their comments on Phase III.
6. NEW BUSINESS
a. Discussion /Recommendation — Helicopter Operations: Arrival and Departure Routes
at Kenai Airport
It was noted that there was concern with helicopter operation on the apron and the Tower
Manager had developed some standard operating procedures including prior coordination and
directing itinerant helicopters to use taxiway Juliet.
b. Discussion /Recommendation — Goals & Objectives 2016 -2017
The goals and objectives for 2015 -2016 were reviewed and topics for 2016 -2017 goals and
objectives were discussed.
c. Discussion /Recommendation — Hilcorp Alaska, LLC - Special Use Permit
It was noted that Hilcorp Alaska, LLC's Special Use Permit for forty -four parking spaces at the
airport terminal was up for renewal.
MOTION:
Commissioner Minelga MOVED to approve renewal of the Hilcorp Alaska, LLC Special Use
Permit for airport terminal parking, and Commissioner Henry SECONDED the motion. There
were no objections; SO ORDERED.
REPORTS
a. Airport Manager— reported on the following:
• The F -22 jets had visited the Kenai Airport as a part of considering the airport
as an alternate airport;
• The Float Plane Basin project went well;
• The Float Plane Basin was closed until spring 2017;
• Decorating the airport for Christmas.
b. City Council Liaison — reported on the actions at the November 2, 2016 meeting.
8. NEXT MEETING ATTENDANCE NOTIFICATION — December 8, 2016.
9. COMMISSIONER COMMENTS AND QUESTIONS
Commissioner Bielefeld noted he was pleased that the taxiway project turned out so great.
10. ADDITIONAL PUBLIC COMMENT — None.
11. INFORMATION ITEMS — None.
Airport Commission
November 10, 2016
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12. ADJOURNMENT
There being no further business before the Commission, the meeting was adjourned at 7:10 p.m.
Meeting summary prepared and submitted by:
Jame einz, CIVIC
DepW City Clerk
Airport Commission
November 10, 2016
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