HomeMy WebLinkAbout1995-02-09 Airport Commission Summary KENAI AIRPORT COMMISSION
February 9, 1995
C~ty Hall Council Chambers
Chairman Tom Thibodeau
1,,. ROLL
APPROVAL OF AG~.ND.a
3- PERSONS PR_~SENT SCNEDUr. ED TO BE
a. Kathy Scott "Healthy Communities -- Healthy People"
Leadership Workshop and Forum
4__. APPROVAL OF MINUTE_;
January 12, 1995
5. OLD BUSINRSS
.6. NEW BUSINESS
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a. Goals & Objectives 1995
7 · AIRPORT NaNAGER' S R~-PORT
a. Projects Update
8. COMMISSION CO~_RNT8 ~ND OUESTIONB
·
INFORNATION IT_RN_s
10. ADJOURNMENT
KENAI AIRPORT COMMISSION
February 9, 1995
City Hall Council Chambers
Vice-Chairman Ron Hollow&y
*****MINUTES*****
1. ROLL CALL
Members present:
Members absent:
Henry Knackstedt, Joel Kopp, Bonnie Koerber,
Ron Holloway, Bob Scott
Tom Thibodeau (vacation), Barbara Edwards
Also present: Councilman Ray Measles; Airport Manager Randy
Ernst; Loretta Harvey Administrative AsSistant
APPROVAL OF A~ENDA
Vice-Chair Holloway asked if there were additi'ons to the. agenda.
There were none. A~ENDA APPROVED AS PRE~ENTED.
3. PERSONS PRESENT SCHEDULED TO BE
a. Kathy Scott "Healthy Communities -- Healthy People"
Leadership Workshop and Forum
Kathy Scott gave a brief presentation on the seminar and how it
would benefit the community. She invited Commission members to
attend the workshop which will be held February 24th (Merit Inn),
and 25th (KCHS).
..4,. APPROVAL OF MINUTES
January 12, 1995
MOTION AND VOTE:
HENRY KNACKSTEDT MOVED APPROVAL OF MINUTES AS PRESENTED. BOB
SCOTT SECONDED. MINUTES APPROVED AS PRESENTED.
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5. OLD BUSINESS
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Kenai Airport Commission
February 9, 1995
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6. NEW' BUSINESS
a. Goals & Objectives 1995
Camping Area Floatplane Basin
Henry Knackstedt reported he and Randy Ernst had met with Kayo
McGillivray, Parks and Rec Director, and Kayo was agreeable to an
additional camping area within the City. Parks and Rec will work
in conjunction with Public Works to develop this area. There
will be four spaces for the first season and a water pump,
restrooms are already on site.
Tourist Information Booth - Airport Terminal
Joel Kopp proposed that the space in the terminal where the musk-
ox presently is located would be a good spot for tourist
information. Kopp volunteered to talk to the Tourism Marketing
Council to see if they could coordinate efforts to provide
information for this booth.
.7 · AIRPORT MANAGER' S REPORT
a. Projects Update
Enplanements
Randy Ernst noted that figures for January '95 had exceeded the
figure for January '94. 1994 was a record year for enplanements
at the airport.
Kenai Airport Master Plan
Aries has been chosen to prepare the Airport Master Plan. Aries
should present a cost by March. The estimate for the plan is
$250,000.
Automated Teller Machine - Terminal
Ernst had talked to Chuck Monk at NBA and they may place an
Automatic Teller Machine in the terminal in March.
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Coast Guard Tower
The Coast Guard it seeking to place a 90 foot tower near the
airport. Representatives from San Diego will be meeting with
City Administration to discuss placement of this tower on airport
lease lands.
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February 9, 1995
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.8. COI~EISZON COttErS ~,.ND OUESTTONS
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INFORN~TION ~ TEIUlS
3. 0 o &D,J'OURNI~ENT
There being no further business Joel Kopp moved for adjournment,
Henry Knackstedt seconded. The meeting was adjourned at
approximately 8: 05 p.m.
Respectfully submitted,
~~tta H~rve,~~Administrative Assistant
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Kenai Airport Commission
February 9, 1995
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