HomeMy WebLinkAbout1998-04-09 Airport Commission SummaryKENAI AIRPORT COMMISSION
APRIL 9, 1998
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 - March 12, 1998
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
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 Agenda (3 / 18 / 98 and 4 / 1 / 98)
ITEM 11: ADJOURNMENT
KENAI AIRPORT COMMISSION
April 9, 1998- 7:00 p.m.
Kenai City Hall Council Chambers
Chairman Thomas Thibodeau
*** MINUTES ***
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CALL TO ORDER AND ROLL CALL
Chairman Thibodeau called the meeting to order approximately 7'00 p.m.
Members Present: Ron Holloway, James Bielefeld, Bonnie Koerber, Tom
Thibodeau
Members Absent: Henry Knackstedt, Barbara Edwards, Sandra Hudson
Also Present:
Councilman Raymond Measles, Acting Airport Manager
Keith Holland, Contract Secretary Barb Roper
AGENDA APPROVAL
HOLLOWAY MOVED TO APPROVE THE AGENDA.
KOERBER. AGENDA APPROVED AS PRESENTED.
MOTION SECONDED BY
APPROVAL OF MINUTES- March 12, 1998
HOLLOWAY MOVED TO APPROVE THE MINUTES OF MARCH 12~ 1998.
MOTION SECONDED BY BIELEFELD. MINUTES WERE APPROVED AS
WRITTEN.
PERSONS SCHEDULED TO BE HEARD - None
OLD BUSINESS- None
NEW BUSINESS - None
AIRPORT MANAGER'S REPORT
Holland provided members with a copy of the Historical Aircraft Operations
report and noted the first air carrier figure in 1987 was much larger than other
years as a different formula and calculation method was used. That was
changed in 1988 and the numbers remained consistent.
The car rental counter construction at the Airport is nearing completion and
the terminal looks busier.
Airport Commission Meeting Minutes
April 9, 1998
Page 1
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The gift shop is open and Holland encouraged members to stop by and look at
the items Mr. Hansen has in his inventory.
The Airport Manager search continues. The advertisements are out and will
run through May 18. It is anticipated that interviews will be done by June 12
and an offer made. It was noted the advertisements are ran in the local
newspaper, the Anchorage paper, and the Airport Executive newsletter.
The Airport Commission will have two vacancies soon and Holland asked that
interested individuals see the City Clerk for an application. The seats coming
available are a FAA representative and an at-large member.
COMMISSIONER COMMENTS AND QUESTIONS
A brief discussion took place on the ARFF facility and Holland noted they are
ahead of schedule. The fire truck bids were opened on April 9 and should be
awarded by the following week. It was noted the bid came in approximately
$60,000 below estimate. It was also noted this truck will not be available for
airport emergencies. It will be used solely for training purposes.
PERSONS NOT SCHEDULED TO BE HEARD - None
INFORMATION ITEMS
Kenai City Council Meeting Action Agenda (3/18 and 4/1/98)
ADJOURNMENT
HOLLOWAY MOVED TO ADJOURN. MEETING ADJOURNED AT 7:10 P.M.
Respectfully Submitted,
Barbara Roper, C/~ntract Secretary
Airport Commission Meeting Minutes
April 9, 1998
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