HomeMy WebLinkAbout2023-01-12 Airport Commission Summary,.--
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KENAI AIRPORT COMMISSION
REGULAR MEETING
JANUARY 12, 2023-6:00 P.M.
KENAI MUNICIPAL AIRPORT CONFERENCE ROOM
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.
G. Feeken, P. Minelga, D. Pitts, J. Caldwell, J. Bielefeld, J.
Zirul, J. Daily
None.
Airport Manager E. Conway, Administrative Assistant E.
Brincefield, Council Member Knackstedt
c. Election of Chair and Vice Chair
MOTION:
Commissioner Bielefeld MOVED to appoint Glenda Feeken as Planning & Zoning Commission
Chair. Vice Chair Minelga SECONDED the motion. There being no objection; SO ORDERED.
MOTION:
Commissioner Pitts MOVED to appoint Paul Minelga as Planning & Zoning Commission Vice
Chair. Commissioner Caldwell SECONDED the motion. There being no objection; SO
ORDERED.
d. Agenda Approval
MOTION:
Commissioner Caldwell MOVED to approve the agenda as revised. Commissioner Daily
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 8, 2022
MOTION:
Vice Chair Minelga MOVED to approve the meeting summary of December 8, 2022 as written.
Commissioner Caldwell SECONDED the motion. There were no objections; SO ORDERED.
5. UNFINISHED BUSINESS -None.
6. NEW BUSINESS
a. Discussion/Recommendation -Establishing Rates & Fees at the Alaska Fire
Training Center
MOTION:
Commissioner Bielefeld MOVED to recommend that the Kenai City Council approve the
established rates and fees at the Alaska Fire Training Center. Commissioner Zirul SECONDED
the motion.
Airport Manager Conway reported that Beacon had terminated their Facility Management
Agreement as of December 31, 2022, and provided an explanation of the conference space and
the associated rates and fees.
Commission discussion involved marketing and advertising the available space, and a
discrepancy was noted which required clarification on the time of use in regards to the established
fees.
UNANIMOUS CONSENT was requested.
VOTE: There were no objections; SO ORDERED.
7. REPORTS
a. Airport Manager -Airport Manager Conway reported on the 2022 enplanement and
parking revenue.
b. City Council Liaison -Council Member Askin reported on the actions of the
December 21, 2022 and January 4, 2023 City Council meeting.
8.
9.
NEXT MEETING ATTENDANCE NOTIFICATION-February 9, 2023
COMMISSIONER COMMENTS AND QUESTIONS
Commissioners had questions on float plane expansion lease lot availability, and vending
machine concessions.
10. ADDITIONAL PUBLIC COMMENT-None.
11. INFORMATION ITEMS
a. November 2022 Enplanements
b. December 2022 Enplanements
12. ADJOURNMENT
There being no further business before the Commission, the meeting was adjourned at 6:22 p.m.
M~repared and submitted by:
Meghan Thi oaeau
Deputy City Clerk
Airport Commission Meeting
January 12, 2023
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