HomeMy WebLinkAbout2019-03-14 Airport Commission SummaryKENAI AIRPORT COMMISSION
REGULAR MEETING
MARCH 14, 2019 — 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: J. Zirul, G. Feeken, J. Bielefeld, P. Minelga, K. Dodge, D.
Pitts
Commissioners Absent:
Staff/Council Liaison Present: Airport Manager M. Bondurant, Council Member G. Pettey
A quorum was present.
c. Agenda Approval
MOTION:
Commissioner Bielefeld MOVED to approve the agenda; Commissioner Pitts 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. January10, 2019
MOTION:
Commissioner Dodge MOVED to approve the meeting summary of January 10, 2019 and
Commissioner Bielefeld SECONDED the motion. There were no objections; SO ORDERED.
5. UNFINISHED BUSINESS — None.
6. NEW BUSINESS
a. Discussion/Recommendation —Special Use Permit to State of Alaska/DNR
Forestry
MOTION:
Commissioner Pitts MOVED to recommend Council approve the Special Use Permit to the State
of Alaska Department of Natural Resources -Forestry and Commissioner Dodge SECONDED the
motion. There were no objections; SO ORDERED.
7. REPORTS
a. Airport Manager — Bondurant reported on the activities at the airport, including an
update on the Terminal Rehabilitation project and snow removal.
b. City Council Liaison — Pettey reported on the March 6 City Council meeting actions.
8. NEXT MEETING ATTENDANCE NOTIFICATION — April 11, 2019
9. COMMISSIONER COMMENTS AND QUESTIONS
Commissioners Bielefeld and Pitts complimented the Operations crew on first-rate snow removal
of the Airport runway and apron.
Commissioner Minelga thanked the Civil Air Patrol for sanding and plowing.
10. ADDITIONAL PUBLIC COMMENT — None.
11. INFORMATION ITEMS
a. January 2019 Mid -Month Report
b. February 2019 Mid -Month Report
c. March 2019 Mid -Month Report
d. January 2019 Enplanements
12. ADJOURNMENT
There being no further business before the Commission, the meeting was adjourned at 6:24 p.m.
Meeting summary prepared and submitted by:
yn LaPlante j'
City Clerk fell
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Airport Commission Meeting Page 2 of 2
March 14. 2019