HomeMy WebLinkAbout2019-07-11 Airport Commission SummaryKENAI AIRPORT COMMISSION
REGULAR MEETING
JULY 11, 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 6:01 p.m.
a. Pledge of Allegiance
Chair Feeken led those assembled in the Pledge of Allegiance.
b. Roll was confirmed as follows:
Commissioners Present: G. Feeken, P. Minelga, K. Dodge, D. Pitts
Commissioners Absent: J. Bielefeld. J. Zirul
Staff/Council Liaison Present: Airport Manager M. Bondurant, Airport Assistant E.
Brincefield, City Manager P. Ostrander, Assistant to the City
Manager C. Cunningham
A quorum was present.
c. Agenda Approval
MOTION:
Commissioner Dodge 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. June 13, 2019
MOTION:
Commissioner Minelga MOVED to approve the meeting summary of June 13, 2019 and
Commissioner Dodge SECONDED the motion. There were no objections; SO ORDERED.
5. UNFINISHED BUSINESS — None.
6. NEW BUSINESS
a. Discussion/Recommendation — Land Sale Leasing Program Presentation.
City Manager Ostrander and Assistant to City Manager Cunningham presented on proposed
changes to the Land Sale Leasing Policy noting the administration was striving for uniform policies
for both leasing and sale.
7. REPORTS
a. Airport Manager
Airport Manager Bondurant reported on the following:
• The Terminal Rehabilitation Project was moving along;
• The Airfield Marking Project would begin in the coming weeks;
• The FAA Certification Inspection went well; reported on corrective items;
• The Field of Flowers sign was completed;
• The Wildlife Refuge / State Parks display in the terminal was to be updated.
b. City Council Liaison
None.
8. NEXT MEETING ATTENDANCE NOTIFICATION — August 8, 2019
9. COMMISSIONER COMMENTS AND QUESTIONS
Commissioner Minelga thanked the City Manager and Assistant to the City Manager for their
presentation.
Commissioner Dodge echoed appreciation for the presentation; looking forward to a streamlined
process.
Commissioner Pitts noted he was glad SOAR was moving forward with another lease application.
10. ADDITIONAL PUBLIC COMMENT — None.
11. INFORMATION ITEMS
a. June 2019 Mid -Month Report
b. July 2019 Mid -Month Report
c. May 2019 Enplanements
d. 2019 Float Plane Basin Activity
e. Airport Bulletin 10-2019 Security Awareness
12. ADJOURNMENT
MOTION:
Commissioner Minelga MOVED to adjourn and Commissioner Dodge SECONDED the motion.
Airport Commission Meeting
July 11, 2019
There were no objections; SO ORDERED.
Meeting summary prepared and submitted by:
Airport Commission Meeting Page 3 of 3
July 11, 2019