HomeMy WebLinkAbout2004-10-14 Airport Commission Summary KENAI AIRPORT COMMISSION
OCTOBER 14, 2004
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
AGENDA
ITEM 1' CALL TO ORDER AND ROLL CALL
ITEM 2' AGENDA APPROVAL
ITEM 3'
APPROVAL OF MEETING SUMMARY --
ao
August 12, 2004
September 9, 2004
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5' OLD BUSINESS
ITEM 6' NEW BUSINESS
ao
Discussion -- Taxiway A-P Extension (Parallel Runway)
Discussion -- Runway Incursions
ITEM 7: REPORT
a,
Commission Chair
Airport Manager
City Council Liaison
ITEM 8' COMMISSIONER COMMENTS AND OUESTIONS
ITEM 9' PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10: INFORMATION ITEMS
ao
b,
c,
Kenai City Council Meeting Action Agendas for September 1, 15, and
October 6, 2004.
"A Special Note of Thanks" newspaper advertisement from Marvin &
Sonya Bailey.
9 / 04 Float Plane Basin Activity Report.
9/04 Kenai Municipal Airport Enplanement Reports.
ITEM 11' ADJOURNMENT
KENAI AIRPORT COMMISSION
OCTOBER 14, 2004
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
CHAIR HENRY KNACKSTEDT, PRESIDING
MEETING SUMMARY
ITEM 1:
CALL TO ORDER AND ROLL CALL
Chair Knackstedt called the meeting to order at approximately 7:00 p.m. The roll was
confirmed as follows'
Commissioners Present:
Commissioners Absent:
Others Present'
J. Zirul, J. Bielefeld, H. Knackstedt, C. Versaw, D. Haralson,
and J. Watkins.
None
Airport Manager R. Cronkhite and Council Member Moore
ITEM 2:
AGENDA APPROVAL
MOTION:
Commissioner Watkins MOVED to approve the agenda as presented and Commissioner
Zirul SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3:
APPROVAL OF MEETING SUMMARY --
August 12, 2004
September 9, 2004
MOTION:
Commissioner Zirul MOVED to approve the meeting summaries as presented and
Commissioner Haralson SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4:
PERSONS SCHEDULED TO BE HEARD -- None.
ITEM 5:
OLD BUSINESS-- None.
ITEM 6:
NEW BUSINESS
-ae
Discussion -- Taxiway A-P Extension (Parallel Runway)
Airport Manager Cronkhite reviewed the information provided in the packet relating to
the project with the Commissioners. Commissioner Bielefeld spoke in favor of the
project.
MOTION:
Commissioner Bielefeld MOVED to recommend the parallel taxiway project proceed
and Commissioner Haralson SECONDED the motion. There were no objections. SO
ORDERED.
Discussion -- Runway Incursions
Cronkhite reviewed the information included in the packet, which consisted of a letter
from FAA noting one of their major goals is to increase runway safety by reducing
runway incursions. The letter encouraged airport operators to implement a "safety
stand-down", i.e. a review of the training program to all personnel who have driving
privileges and access to the movement area. The letter also offered review criteria.
Commissioner Versaw indicated a tower meeting was scheduled for November 16, 2004
and suggested airport personnel attend the meeting and discuss the issue with those
present.
ITEM 7: REPORT
7-a. Commission Chair-- Commissioner Knackstedt reported council
approved the use of space in the terminal building for the Medallion Foundation at
their September 15 meeting.
7-b. Airport Manager -- Cronkhite noted information items included in the
packet, including passenger Enplanement reports, etc.
7-c. City Council Liaison -- Council Member Moore referred to the action
agendas for the September council meetings.
ITEM 8:
COMMISSIONER COMMENTS AND (~UESTIONS
A number of commissioners noted they would not be attending the November meeting
and it was suggested the cancellation of the meeting be requested.
It was also suggested Cronkhite investigate float plane distance markers and
placement of a wind sock at the south end of the float plane basin.
ITEM 9:
PERSONS NOT SCHEDULED TO BE HEARD -- None.
ITEM 10:
INFORMATION ITEMS
10-a.
10-b.
10-c.
Kenai City Council Meeting Action Agendas for September 1, 15, and
October 6, 2004.
"A Special Note of Thanks" newspaper advertisement from Marvin &
Sonya Bailey.
9 / 04 Float Plane Basin Activity Report.
AIRPORT COMMISSION MEETING
OCTOBER 14, 2004
PAGE 2
lO-d.
9/04 Kenai Municipal Airport Enplanement Reports.
ITEM 11'
ADJOURNMENT
MOTION:
Commissioner Haralson MOVED to adjourn the meeting and Commissioner Zirul
SECONDED the motion. There were no objections. SO ORDERED.
The meeting adjourned at approximately 7'24 p.m.
Meeting Summary prepared by:
Carol L. Freas, City Clerk
AIRPORT COMMISSION MEETING
OCTOBER 14, 2004
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