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HomeMy WebLinkAbout1992-01-09 Airport Commission Summary KENAI AIRPORT COMMISSION January 9, 1992 City Hall Council Chambers Chairman Bob Summers * · * · * A~ ENDA* * * * * 1. ROLL CALL 2. APPROVAL OF AGENDA 3. PERSONS PRESENT SCHEDULED TO BE HEARD 4. APPROVAL OF MINUTES November 14, 1991 5. OLD BUSINESS a. Electric Gates 6. NEW BUSINESS a. Election of Chairman and Vice Chairman 1992 b. Continuance of Commission Members c. Budget 7. AIRPORT MANAGER ' S REPORT 8. COMMISSION COMMENTS AND QUESTIONS 9. ADJOURNMENT Please contact Loretta Harvey (283-7933) or Randy Ernst (283-7951) if you are unable to attend so we can establish a quorum. KENAI AIRPORT COMMISSION J~anuar¥ 9, 1992 City Hall Council Cham~ers MINUTES 1. ROLL CALT. Present- Phil Ames, Brian Shackleton, Bill Toppa, Bonnie Koerber Absent: Bob Scott Also Present- Randy Ernst, Airport Manager Loretta Harvey, Transcribing Secretary 2. APPROVAL OF AGENDA Bill Toppa, Vice Chairman asked for approval of agenda. So moved. 3. PERSONS PRESENT SCHEDULED TO BF. HEARD _4. APPROVAL OF MINUTES - November 13, 1991 Commissioner Shacklet0n moved approval of minutes as presented, Commissioner Ames seconded. Passed unanimously. 5. OLD BUSINESS a. Electric Gates Vice Chairman Toppa asked Ernst if the final decision on where to place gates has been made. Randy Ernst said he has not discussed final placement with FAA. If FAA funds are used the FAA may require a punch card gate system, which may affect gate placement. 6. NEW BUSINESS a. Continuance of Commission Members Ernst reported that Bob Summers had declined serving an additional term with the Airport Commission. Bill Toppa and Phil Ames wished to continue serving on the Airport Commission. KENAI AIRPORT COMMISSION January 9, 1992 Page 2 b. Election of Chairman and Vice Chairman Bill Toppa volunteered to take Chairman position, Phil Ames volunteered for Vice Chairman. Commission gave unanimous consent. c. Budget Ernst reported that Summers may have felt that the Budget ran from December to January, but the City's FY runs from June to July. Ernst did give a report on budget items for FY92. Which included the following items- Drainage and safety zone project = $1.2 mil Electric Gates = $100,000 Replace snow removal equipment = $300,000 (either front end loader or blower) Runway/taxiway crack sealing = approx. $35,000 Repaint runway = $10,000-15,000 Refurbish Alpha III = approx. $150,000 Chairman Toppa asked how much would be needed to finish refurbishing the T-33, and then promoting the display once it is finished. Ernst said that any money which might be used for T-33 project promotion could come out of advertisement funds. Chairman Toppa felt it' would be nice to promote the T-33 with the 4th of July celebration. 7. AIRPORT MANAGER' S REPORT Ernst reported that he has continued to look at options for storing fuel at the Float Plane Basin. He received information on a double hulled tank which would cost approximately $14,250 for a 2,000 gallon tank. Ernst felt this might be the best system security wise. Chairman Toppa requested that this item be on the next commission agenda. Ernst distributed reports on monthly emplanements for 1991. Not including December emplanements had been 102,421 the highest year ever. The pay parking lot has brought in $27,153.43. The towing concession is presently out to bid. There was also a bid opening for the airport restaurant concession, but no bids were submitted. The vending machine concession will bid the first of March. KENAI AIRPORT COMMISSION January 9, 1992 Page 3 8. COMMISSION COMMENTS AND QUESTIONS Commissioner Ames suggested that a' display be designed for the Kenai Bicentennial Visitors and Cultural Center. Chairman Toppa agreed and the two Commissioners consented to look into this project. Ernst said that advertising funds might be available for this project. .9. INFORMATION ITEMS 10. ADJOURNMENT There being no further business the meeting was adjourned. Res ect ully submitted, re~a ~arvey Transcribing Secretary