HomeMy WebLinkAbout2019-12-12 Airport Commission SummaryKENAI AIRPORT COMMISSION
REGULAR MEETING
DECEMBER 12, 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 , D. Pitts, J . Bielefeld , P. Minelga , K. Dodge
J. Zirul
Airport Manager M. Bondurant, Council Liaison H.
Knackstedt
Commissioner Bielefeld MOVED to approve the agenda and 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. October 10, 2019
MOTION:
Commissioner Minelga MOVED to approve the meeting summary of October 10, 2019 and
Commissioner Bielefeld SECONDED the motion . There were no objections; SO ORDERED .
5. UNFINISHED BUSINESS -None .
6. NEW BUSINESS
a. Discussion/Recommendation -Vending Machine Concession to Tyler
Distributing Company
MOTION:
Commissioner Minelga MOVED to recommend Council approve the Airport Vending Machine
Concession with Tyler Distributing Company; Commissioner Dodge SECONDED the motion.
There were no objections; SO ORDERED.
7. REPORTS
a. Airport Manager -Bondurant reported on the Capital Improvement Program,
provided an update of the Kenai Municipal Airport project, and discussed mid-month
reports.
b. City Council Liaison -Knackstedt reported on the December 4 City Council meeting
actions and that Crowley updated their pumps to show a price and print a receipt.
8. NEXT MEETING ATTENDANCE NOTIFICATION -January 9, 2019
9. COMMISSIONER COMMENTS AND QUESTIONS
Commissioner Minelga inquired about paying by cell phone for parking at the airport.
10. ADDITIONAL PUBLIC COMMENT
11. INFORMATION ITEMS
a. October 2019 Mid-month Report
b. October 2019 Float Plane Basin Activity
c. October 2019 Enplanements
d. November 2019 Mid-month Report
e. December 2019 Mid-month Report
f. Airport Bulletin 14-2019 Security Awareness -Airport Security Threats
12. ADJOURNMENT
There being no further business before the Commission, the meeting was adjourned at 6 :47 p.m .
Airport Commission Meeting
December 12, 2019
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