HomeMy WebLinkAbout2000-07-13 Airport Commission SummaryKENAI AIRPORT COMMISSION
JULY 13~ 2000
Kenai City Council Chambers
7:00 P.M.
***AGENDA***
ITEM 1' CALL TO ORDER/~ ROLL CALL
ITEM 2' AGENDA APPROVAL
ITEM 3:
APPROVAL OF MINUTES -- June 8, 2000
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5' OLD BUSINESS
ao
Discussion -- Coilings Foundation Visit: Lessons Learned
Discussion -- Goals ga Objectives
ITEM 6' NEW BUSINESS
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Discussion -- Introduction of New Air Traffic Manager
ITEM 7: REPORTS
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Commission Chair
Airport Manager
City Council Liaison
ITEM 8:
COMMISSIONER COMMENTS AND QUESTIONS
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10' INFORMATION ITEMS
a0
Kenai City Council Meeting Action Agendas for June 7 and 21, 2000.
6 / 2000 Enplanement Report
Float Plane Basin Activity/2000
Official City of Kenai Municipal Airport Website
American Association of Airport Executives (AAAE) Website
ITEM 11'
ADJOURNMENT
KENAI AIRPORT COMMISSION
KENAI CITY COUNCIL CHAMBERS
JULY 13, 2000
7:00 P.M.
CHAIR HENRY KNACKSTEDT, PRESIDING
ITEM 1'
CALL TO ORDER/k ROLL CALL
Chairman Knackstedt called the meeting to order at 7:00 p.m. The roll was taken as
follows'
Present:
Absent'
Others Present'
Bielefeld (left at 8'50), Knackstedt, Holloway, and Van Zee
Copple, Haralson, Favretto
Airport Manager Cronkhite, Councilwoman Swarner, and Contract
Secretary Kellerby
ITEM 2:
AGENDA APPROVAL
MOTION:
Commissioner Van Zee MOVED to approve the agenda with the modification that Item
6(a) be moved to Item 4(a) and Commissioner Bielefeld SECONDED the motion. There
were no objections. SO ORDERED.
ITEM 3:
APPROVAL OF MINUTES -- June 8, 2000
MOTION:
Commissioner Bielefeld MOVED to approve the minutes and Commissioner Van Zee
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 4'
NEW BUSINESS
Discussion: Introduction of New Air Traffic Manager
Cronkhite introduced Jake Jacobson to the Commission as the new Air Traffic
Manager. He gave a brief description of his background and experience and some
things he hoped to accomplish in his new role. The Commission welcomed him and
asked questions.
ITEM 5'
OLD BUSINESS
Discussion: Coilings Foundation Visit: Lessons Learned
Cronkhite suggested the Commission discuss and record what they would like to see
again for this type of event and what they could do better next time. It was estimated
that 2,000 people attended the event throughout the weekend and there was
discussion on how much money was made. It was reported the Collings Foundation
was very pleased with the turnout in Kenai and the turnout was phenomenal in
Anchorage. The Commission would like to have more notice in advance from the
Collings Foundation if they do this again next year.
a-bo
Discussion: Goals & Objectives
Cronkhite included information and worksheets in the packet to assist the Commission
in finalizing the goals and objectives for the Kenai Airport Commission. There was
much discussion as to what should be on the list and Contract Secretary Kellerby
noted those ideas on a master worksheet.
'ITEM 6'
PERSONS SCHEDULED TO BE HEARD - None
ITEM 7: REPORTS
7-a. Commission Chair-- None
7-bo
Airport Manager-- None
City Council Liaison -- None
ITEM 8:
COMMISSIONER COMMENTS / QUESTIONS
Councilwoman Swarner asked about a broken automatic gate at the airport and the
status of flowers being planted around the terminal. Cronkhite reported on what was
being done for beautification.
ITEM 9'
ITEM 10:
PERSONS NOT SCHEDULED TO BE HEARD - None
INFORMATION ITEMS- No comments
ITEM 11'
ADJOURNMENT
Bielefeld needed to leave at 8:50 P.M. which altered the number required for a quorum.
The meeting adjourned and a brief work session was held.
The meeting was adjourned at 9'00 P.M.
Minutes transcribed and prepared by'
Susan Kellerby, Contract Secretary
AIRPORT COMMISSION MEETING MINUTES
JULY 13, 2000
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