HomeMy WebLinkAbout2018-06-14 Airport Commission SummaryKENAI AIRPORT COMMISSION
REGULAR MEETING
JUNE 14, 2018-6:00 P.M.
KENAI CITY COUNCIL CHAMBERS
CHAIR GLENDA FEEKEN, PRESIDING
MEETING SUMMARY
1. CALL TO ORDER
Chair Feeken called the meeting to order at 6:03 p.m .
a. Pledge of Allegiance
Chair Feeken led those assembled in the Pledge of Allegiance .
b. Roll was confirmed as follows:
Commissioners Present:
Commissioners Absent:
Staff/Council Liaison Present:
No quorum was present.
c. Agenda Approval
G. Feeken, D. Pitts
C . Henry, J. Bielefeld , P. Minelga , J . Zirul, K. Dodge
Airport Manager M. Bondurant, Administrative Assistant E .
Shinn , Council Member J. Glendening
2. SCHEDULED PUBLIC COMMENT
a . Ron Lapp -Kenai Tower Manager
3. UNSCHEDULED PUBLIC COMMENT -None.
4. APPROVAL OF MEETING SUMMARY
a. May 10, 2018
5. UNFINISHED BUSINESS
a. Field of Flowers Sign Update
b. Terminal Rehabilitation Project Update
c . FY19 Budget
6. NEW BUSINESS
a. Action/Approval -Special Use Perm it to Alaska Air Fuel
b. Action/Approval -Special Use Permit to HDL Engineering
c. Action/Approval -Special Use Permit to Reddi Towing
d. Action/Approva l -Land Lease Application for the lease of lands within the Airport
Reserve for property described as Tract A, Gusty Subdivision #3 and Tract B, Gusty
Subdivision No . 6 Amended , submitted by Weaver Brothers, Inc., PO Bo x 582 , Kenai ,
AK 99611
7 . REPORTS
a . Airport Manager
b . City Council Liaison
8. NEXT MEETING ATTENDANCE NOTIF ICATION -July 12 , 2018
9. COMMISSIONER COMMENTS AND QUESTIONS
10. ADDITIONAL PUBLIC COMMENT
11. INFORMATION ITEMS
a. May 2018 Airport Managers Report
b. Float Plane Basin Activity 2018
c. Thank you from Ninilchik High School
12. ADJOURNMENT
Meeting summary prepared and submitted by:
Airport Commiss io n
June 14, 2018
Page 2 of 2