HomeMy WebLinkAbout1997-12-11 Airport Commission SummaryKENAI AIRPORT COMMISSION
DECEMBER 11, 1997
Kenai City Council Chambers
Tom Thibodeau, Chairman
***AGENDA***
ITEM 1:
CALL TO ORDER AND ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3:
APPROVAL OF MINUTES - November 13, 1997
ITEM 4:
PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
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Airport Manager Search Update
ITEM 6: NEW BUSINESS
ITEM 7: AIRPORT MANAGER'S REPORT
ITEM 8:
COMMISSIONER COMMENTS AND QUESTIONS
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10: INFORMATION ITEMS
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Kenai City Council Meeting Action Agendas (11 / 19 / 97 and 12 / 3 / 97)
ITEM 11: ADJOURNMENT
KENAI AIRPORT COMMISSION
DECEMBER 11, 1997- 7:00 P.M.
KENAI CITY HALL COUNCIL CHAMBERS
CHAIRMAN THOMAS THIBODEAU
*** MINUTES ***
1. CALL TO ORDER AND ROLL CALL
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Members Present: Ron Holloway, James Bielefeld, Henry Knackstedt, Barbara
Edwards, Bonnie Koerber, Tom Thibodeau
Members Absent: Sandra Hudson
Also Present:
Councilman Raymond Measles, Airport Manager Randy
Ernst, Contract Secretary Barb Roper
AGENDA APPROVAL
KNACKSTEDT MOVED TO APPROVE THE AGENDA.
EDWARDS. AGENDA APPROVED AS PRESENTED.
MOTION SECONDED BY
APPROVAL OF MINUTES
November 13, 1997
HOLLOWAY MOVED TO APPROVE THE MINUTES OF NOVEMBER 13~
1997. MOTION SECONDED BY KOERBER.
PERSONS SCHEDULED TO BE HEARD - None
OLD BUSINESS
Airport Manager Search Update
Ernst reported that the position has not been filled yet. The City
Manager will be contacting Richard Davis in Colorado on December 12 to
discuss employment. The person that was the City's first choice called
back and said he would not be available until March. The City Manager
stated that could be worked out. The applicant then requested an
additional $1,200.00 per month. As a result, he was not offered the
position.
Kevin Bunell from Colorado was flown to Kenai and interviewed. He has
not contacted the City since he returned home so is no longer being
considered.
Ernst reported his last day is December 31, 1997. Keith Holland will
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assume the Manager's duties at that time. Swede Freden will handle the
street department. When the new person is selected and is on board,
Ernst indicated that he would come back for a week to introduce the new
manager to various agencies and to spend time in the office.
NEW BUSINESS - None
AIRPORT MANAGER'S REPORT
Ernst handed out the enplanement report prior to the meeting.
Ernst stated it was great working with everyone and expressed his appreciation
for the help from past and present Airport Commissioners. This will be his last
meeting.
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COMMISSIONER COMMENTS AND QUESTIONS
Thibodeau reminded everyone of the retirement party for Ernst on January 9,
1998 at Don Jose's.
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PERSONS NOT SCHEDULED TO BE HEARD - None
10. INFORMATION ITEMS
11.
le
Kenai City Council Meeting Action Agenda (11/19/97 and 12/397).
ADJOURNMENT
HOLLOWAY MOVED TO ADJOURN. MEETING ADJOURNED AT 7:10 P.M.
Respectfully Submitted,
Barbara Rope~, Contract Secr~ary
AIRPORT COMMISSION MEETING
DECEMBER 11, 1997
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