HomeMy WebLinkAbout2018-10-11 Airport Commission SummaryKENAI AIRPORT COMMISSION
REGULAR MEETING
OCTOBER 11 , 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 :00 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, C . Henry, J. Bie lefeld , P. M inelga, K. Dodge
J . Zirul, D . Pitts
Airport Manager M . Bondurant, Adm inistrative 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. SCHEDULED PUBLIC COMMENT -None.
3. UNSCHEDULED PUBLIC COMMENT -None.
4. APPROVAL OF MEETING SUMMARY
a . September 13, 2018
MOTION :
Commissioner Bielefeld MOVED to approve the meeting summary of September 13, 2018 and
Commissioner Minelga SECONDED the motion . There were no objections; SO ORDERED .
5. UNFINISHED BUSINESS
a . Action/Approval -Field of Flowers Sign
The Commission reviewed and discussed the design recommendations of the Beautification
Committee and were in support .
MOTION :
Commissioner Bielefeld MOVED to approve the design recommendations by the Beautification
Committee and Commissioner M inelga SECONDED the motion . There were no obj ections ; SO
ORDERED .
b. Discussion -Terminal Rehabilitation Project Update by Wince-Corthell Bryson
Wince-Corthell Bryson Representative , Kirk Hollingsworth provided an update on the Termi nal
Rehabilitation Project, specifically noting the project commenced today , and provided the
opportunity for a questions and answers session w ith the Comm iss ion .
6. NEW BUSINESS -None.
7. REPORTS
a . Airport Manager -Bondurant reported on the October activities happening at t he
Kenai Airport , and noted she had an interview with Channel 11 regarding the Terminal
Rehab ilitation Project.
b . City Council Liaison -Glendening reported on the October 3 City Council meeting
actions .
8. NEXT MEETING ATTENDANCE NOTIFICATION -November 8, 2018
Commissioner Minelga noted he would not be at the next meeting .
9. COMMISSIONER COMMENTS AND QUESTIONS
Comm issioner Min elga noted the need for the corporate Shell Fleet card to be valid at the Float
Plane Basin pumps and expressed interest in more tires on the docks at the pumps.
10. ADDITIONAL PUBLIC COMMENT -None .
11. INFORMATION ITEMS
a. 2018 Float Plane Basin Activity
b . August 2018 Enplanements
12. ADJOURNMENT
There being no further business before the Commission, the meet ing was adjourned at 6:28 p .m.
Meeting summary prepared and subm itted by :
Airport Commission Meeting
October 11 , 2018
I erk
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