HomeMy WebLinkAbout2004-11-10 Airport Commission Summary - Special Meeting KENAI AIRPORT COMMISSION
SPECIAL MEETING
NOVEMBER 10, 2004
KENAI CITY COUNCIL CHAMBERS
6:00 P.M.
AGENDA
ITEM .1' CALL TO ORDER AND ROLL CALL
ITEM 2' AGENDA APPROVAL
ITEM 3' NEW BUSINESS
Discussion/Recommendation -- Hangar Purchase and Lease/Lot 2,
Block 3, General Aviation Apron.
ITEM 4' ADJOURNMENT
KENAI AIRPORT COMMISSION
SPECIAL MEETING
NOVEMBER 10~ 2004
KENAI CITY COUNCIL CHAMBERS
6:00 P.M.
VICE CHAIR JIM BIELEFELD~ PRESIDING
MEETING SUMMARY
ITEM 1'
CALL TO ORDER AND ROLL CALL
Vice Chair Bielefeld called the meeting to order at approximately 6'05 p.m. Roll was
confirmed as follows:
Commissioners Present:
Commissioners Absent'
Others Present:
J. Bielefeld, C. Versaw, D. Haralson, J. Watkins.
J. Zirul and H. Knackstedt
Airport Administrative Assistant Mary Bondurant and
Council Member Moore
ITEM 2'
AGENDA APPROVAL
Bielefeld requested the following addition to the agenda:
ADD TO'
MOTION:
Item 3-A, Lease application from SOAR International Ministries, Inc.
Commissioner Haralson MOVED to approve the agenda with the addition of the lease
application from SOAR International Ministries, Inc. and Commissioner Watkins
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3:
NEW BUSINESS
Discussion/Recommendation -- Hangar Purchase and Lease/Lot 2,
Block 3, General Aviation Apron.
Airport Administrative Assistant Bondurant explained the Commission was being
asked to determine if the lease application complied with the Airport Master Plan. A
brief discussion took place regarding the bids received.
Eric Mayer/SOAR International Ministries~ Inc. -- Answered questions relating to
their bid and application for lease.
MOTION:
Commissioner Watkins MOVED to recommend the lease, which complied with the
Airport Master Plan, be approved and Commissioner Watkins SECONDED the motion.
There were no objections. SO ORDERED.
ITEM 4:
ADJOURNMENT
MOTION:
Commissioner Watkins MOVED to adjourn and Commissioner Versaw SECONDED the
motion. There were no objections. SO ORDERED.
The meeting adjourned at approximately 6:12 p.m.
Meeting Summary prepared by:
Carol L. Freas, Cit~ Clerk
SPECIAL AIRPORT COMMISSION MEETING
NOVEMBER 10, 2004
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