HomeMy WebLinkAbout2018-09-13 Airport Commission Summary1. CALL TO ORDER
KENAI AIRPORT COMMISSION
REGULAR MEETING
SEPTEMBER 13, 2018-6:00 P.M.
KENAI CITY COUNCIL CHAMBERS
CHAIR GLENDA FEEKEN, PRESIDING
MEETING SUMMARY
Chair Feeken called the meeting to order at 6 :02 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:
A quorum was present.
c. Agenda Approval
MOTION:
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
Commissioner Zirul MOVED to approve the agenda and Commissioner Bielefeld SECONDED
the motion. There were no objections; SO ORDERED .
2. SCHEDULED PUBLIC COMMENT -None .
3. UNSCHEDULED PUBLIC COMMENT -None .
4. APPROVAL OF MEETING SUMMARY
a. July 12, 2018
MOTION :
Commiss ioner Bielefeld MOVED to approve the meeting summary of July 12, 2018 and
Commissioner Zirul SECONDED the motion. There were no obj ections; SO ORDERED .
5. UNFINISHED BUSINESS -None .
6. NEW BUSINESS
a . Discussion -FY19 Proposed Float Plane Basin Project
It was noted the proposed project was previously designed and it was a $3.1 million project.
Administration planned to secure funds when funds were available . The project was developed in
2010 so there would be an update of the Environmental Assessment.
b . Discussion -FY19 Proposed Upgrade and Rehabilitation of Alaska Reg ional Fire
Training Facility
It was noted FAA would support the upgrade and rehabilitation of the Alaska Regional Fire
Training Facility with discretionary funds. It was further noted the facility was aging and it would
be a $3.2 million project.
7. REPORTS
a . Airport Manager -Bondurant reported on the following :
• The Terminal Rehabilitation Project is scheduled to begin in October;
• The Fencing Project would be re-bid in FY2019;
• All pavement at the Airport will be evaluated by the State of Alaska Department
of Transportation mid-September;
• Administration currently working on Security Plan changes and the Airport
Emergency Control Plan ;
• She would be attending the Essentials of Airport Business Management
Conference in Anchorage on September 15 -16;
• FAA scheduled to visit the Kenai Airport on September 19;
• She would be attending the Annual Northwest Chapter American Association
of Airport Executives Conference in Seattle on September 23 -26;
• The annual Snow and Ice Control Meeting was scheduled for October 24; and
• The annual tabletop review of the Airport Emergency Control Plan meeting was
scheduled for October 30.
b . City Council Lia iso n -Glendening reported on the Septe mber 5 City Council me eti ng
actions.
8. NEXT MEETING ATTENDANCE NOTIFICATION -October 11 , 2018
9. COMMISSIONER COMMENTS AND QUESTIONS
10. ADDITIONAL PUBLIC COMMENT-None.
11. INFORMATION ITEMS
a. 2018 Float Plane Basin Activity
b . July 2018 Enplanements
c. July 2018 Airport Manager Mid-Month Report
d . August 2018 Airport Manager Mid-Month Report
e . September 2018 Airport Manager Mid -Mo nth Report
f . Guidance on Unmanned Aircraft Systems Detection a nd Countermeasures Update
Airport Commission Meeting
September 13, 20 18
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12. ADJOURNMENT
There being no further business before the Commission, the meeting was adjourned at 6:50 p .m .
Meeting summary prepared and submitted by:
Airport Co mmission Meeting
September 13, 2018
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