HomeMy WebLinkAbout2019-10-10 Airport Commission SummaryKENAI AIRPORT COMMISSION
REGULAR MEETING
OCTOBER 10, 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:
Commissioners Absent:
Staff/Council Liaison Present:
A quorum was present.
c. Agenda Approval
MOTION:
G. Feeken, J. Zirul, J . Bielefeld, K. Dodge, P. Minelga
D. Pitts
Airport Manager M. Bondurant, Council Liaison H.
Knackstedt
Commissioner Dodge MOVED to approve the agenda and Commissioner Zirul 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 . August 8 , 2019
MOTION:
Commissioner Zirul MOVED to approve the meeting summary of August 8, 2019 and
Commissioner Bielefeld SECONDED the motion. There were no objections; SO ORDERED .
b. September 12 , 2019
Commissioner Minelga MOVED to approve the meeting summary of September 12, 2019 and
Commissioner Dodge SECONDED the motion . There were no objections; SO ORDERED .
5. UNFINISHED BUSINESS -None.
6. NEW BUSINESS
a . Discussion/Recommendation -Memorandum of Agreement with U.S. Fish and
Wildlife Service (USFWS) and Alaska State Parks
MOTION:
Commissioner Dodge MOVED to recommend Council approve the Memorandum of Agreement
with USFWS and Alaska State Parks; Commissioner Zirul SECONDED the motion . There were
no objections; SO ORDERED.
b. Discussion/Recommendation -EAN Holdings, LLC Request for On-Airport Car
Rental Business
MOTION :
Commissioner Dodge MOVED to recommend Council approve the on-airport car rental
concession with EAN Holdings , LLC and Commissioner Minelga SECONDED the motion. There
were no objections; SO ORDERED.
7. REPORTS
a. Airport Manager -Bondurant reported on the current hiring process, the tri-annual
mass casualty drill, an upcoming pre-season meeting for winter operations, an update
of the Kenai Municipal Airport project, and a fire-training grant. She also noted she
attended the Northwest Chapter American Association of Airport Executives
(NWAAAE) Conference in Fairbanks on September 23-25.
b. City Council Liaison -Knackstedt reported on the September and October City
Council meetings actions.
8. NEXT MEETING ATTENDANCE NOTIFICATION-November 14, 2019
Commissioner Zirul noted he would be out of town and unable to attend the meeting.
9. COMMISSIONER COMMENTS AND QUESTIONS
Commissioner Bielefeld noted a publ ic observation area at the south end of the airport was
needed.
10. ADDITIONAL PUBLIC COMMENT
11 . INFORMATION ITEMS
a . August 2019 Mid-month Report
b . September 2019 Mid-month Report
Airport Commission Meeting
October 10 , 2019
Page 2 of 3
c. September 2019 Float Plane Basin Activity
12. ADJOURNMENT
There being no further business before the Commission , the meeting was adjourned at 6:55 p.m .
Meeting summary prepared and submitted by:
Airport Commission Meeting
October 10 , 2019
Page 3 of 3