HomeMy WebLinkAbout2020-07-09 Airport Commission SummaryKENAI AIRPORT COMMISSION
REGULAR MEETING
JULY 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:
Commissioners Absent:
Staff/Council Liaison Present:
A quorum was present.
c. Agenda Approval
MOTION :
G. Feeken , J. Bielefeld , P. Minelga , J. Zirul , 0 . Pitts
0 . Leichliter, K. Dodge
Airport Manager M. Bondurant, City Planner E. Appleby, City
Clerk J . Heinz, Council Liaison T . Navarre
Commissioner Zirul 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-None.
5. UNFINISHED BUSINESS -None.
6. NEW BUSINESS
a. Discussion/Recommendation -City Purchase of Lot 5, Spruce Creek Subdivision
at 47875 Merganser Avenue
The Airport Manager noted it was noted in the Airport Master Plan to purchase th is property if it
became available. Received notification that the purchase was AIP eligible .
MOTION:
Commissioner Minelga MOVED to recommend Council authorize the purchase of Lot 5, Spruce
Creek Subdivision at 47875 Merganser Avenue for runway protection and Commissioner Zirul
SECONDED the motion . There were no objections ; SO ORDERED.
7. REPORTS
a. Airport Manager -Bondurant reported on the following :
• Keeping up to date on the RAVN bankruptcy; a Part 121 airline has indicated
they have interest in adding Kenai to their route; Grant aviation doing a good
job keeping up;
• 139 Certification Inspection delayed again due to COVID-19;
• Installation of the inter-agency wall display was delayed due to COVID-19;
• Receiving face coverings for essential workers, passengers; and
• T-33 Restoration update.
b . City Council Liaison -Council Member Navarre reported on the CARES Act grant
opening for another opportunity.
8. NEXT MEETING ATTENDANCE NOTIFICATION -August 13, 2020
9. COMMISSIONER COMMENTS AND QUESTIONS
Commissioner Minelga suggested language for signage for fuel.
Commissioner Pitts suggested a terminal tour and confirmed fuel at the Float Plane Dock was
available.
10. ADDITIONAL PUBLIC COMMENT-None.
11. INFORMATION ITEMS
a . June 2020 Mid-Month Report
b. May 19, 2020 Runway Safety Action Plant
c. June 2020 Float Plane Basin Report
d. Resolution No. 2020-55
12. ADJOURNMENT
There being no further business before the Commission, the meeting was adjourned at 6:23 p .m.
Meeting summary prepared and submitted by:
Airport Commission Meeting
July 9, 2020
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