HomeMy WebLinkAbout2021-12-09 Airport Commission SummaryKENAI AIRPORT COMMISSION
REGULAR MEETING
DECEMBER 9, 2021 — 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, P. Minelga, J. Zirul
Commissioners Absent:
Staff/Council Liaison Present:
No quorum was present.
2.
3.
4.
5.
c. Agenda Approval
J. Bielefeld, K. Dodge, D. Pitts
Airport Manager E. Conway, Administrative Assistant E.
Brincefield, Council Liaison Baisden, Deputy Clerk Meghan
Thibodeau
SCHEDULED PUBLIC COMMENT
UNSCHEDULED PUBLIC COMMENT
APPROVAL OF MEETING SUMMARY
a. Regular Meeting of November 9, 2021
UNFINISHED BUSINESS
a. Discussion/Recommendation —Resolution No. AC21-01 —Recommending the
Council of the City of Kenai Approve and Adopt the City of Kenai Land Management
Plan [Clerk's note: at the November 9, 2021 meeting, this item was postponed until
this meeting. A motion to adopt is on the floor.]
6. NEW BUSINESS
a. Discussion/Recommendation —Special Use Permit to American Red Cross of
Alaska for General Office Space
7. REPORTS
a. Airport Manager
b. City Council Liaison
8. NEXT MEETING ATTENDANCE NOTIFICATION — January 13, 2022
9. COMMISSIONER COMMENTS AND QUESTIONS
10. ADDITIONAL PUBLIC COMMENT
11. INFORMATION ITEMS
a. Manager's Mid -Month Report
b. October 2021 Enplanement Report
12. ADJOURNMENT
MOTION:
Due to a lack of a quorum, the meeting was adjourned at 6:15 p.m.
Meeting summary prepared and submitted by:
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Meghan Thibodeau A y;
Deputy City Clerk
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Airport Commission Meeting Page 2 of 2
December 9, 2021