HomeMy WebLinkAbout2020-01-09 Airport Commission SummaryKENAI AIRPORT COMMISSION
REGULAR MEETING
JANUARY 9, 2020-6:00 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: G. Feeken, J. Bielefeld , P. Minelga, K. Dodge
Commissioners Absent: J. Zirul, D. Pitts
Staff/Council Liaison Present: Airport Manager M. Bondurant, Council Liaison T. Navarre
A quorum was present.
c . Elections of Chair and Vice-Chair
MOTION:
Commissioner Bielefeld MOVED to maintain the Chair and Vice Chair status quo; Commissioner
Dodge SECONDED the motion. There were no objections; SO ORDERED.
d. Agenda Approval
MOTION:
Commissioner Bielefeld MOVED to approve the agenda and Commissioner Dodge 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. December 12, 2019
MOTION :
Commissioner Minelga MOVED to approve the meeting summary of December 12, 2019 and
Commissioner Bielefeld SECONDED the motion . There were no objections; SO ORDERED.
5. UNFINISHED BUSINESS -None.
6. NEW BUSINESS
a. Discussion/Recommendation -Assignment of Lease from Kenai Fabric Center,
Inc. to SOAR International Ministries, Inc. (Lots 2 and 3, Block 5, G.A.A. Subdivision)
MOTION:
Commissioner Bielefeld MOVED to recommend Council approve the Assignment of Lease ;
Commissioner Dodge SECONDED the motion. There were no objections; SO ORDERED.
b. Discussion/Recommendation -Second Amendment to Guardian Security
Systems , Inc.
The Airport Manager reported positive feedback on Guardian Security Systems .
MOTION:
Commissioner Dodge MOVED to recommend Council approve the Second Amendment to
Guardian Security Systems ; Commissioner Minelga SECONDED the motion. There were no
objections; SO ORDERED.
7. REPORTS
a . Airport Manager -Bondurant provided an update of the Kenai Municipal Airport
project and discussed the December mid-month report .
b. City Council Liaison -Navarre reported he has returned to serving as the liaison
for the Airport Commission and on the December 18 City Council meeting actions .
8. NEXT MEETING ATTENDANCE NOTIFICATION -February 13, 2020
9. COMMISSIONER COMMENTS AND QUESTIONS
Commissioner Minelga expressed interest in seeing the T33 rehabilitation project continue.
10. ADDITIONAL PUBLIC COMMENT
11 . INFORMATION ITEMS
a. December 2019 Mid-month Report
12. ADJOURNMENT
Airport Commission Meeting
January 9 , 2020