HomeMy WebLinkAbout2004-09-09 Airport Commission Summary KENAI AIRPORT COMMISSION
SEPTEMBER 9, 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 -- August 12, 2004
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5' OLD BUSINESS
a. Discussion -- Medallion Foundation
ITEM 6' NEW BUSINESS
ao
Discussion -- Taxiway A - P Extension
ITEM 7: REPORT
a,
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
ao
bo
Kenai City Council Meeting Action Agendas for August 4 and 18, 2004,
and September 1, 2004.
Float Plane Basin Activity.
Enplanement Report for August 2004.
Passenger Enplanement Report through August 2004.
ITEM 11' ADJOURNMENT
KENAI AIRPORT COMMISSION
SEPTEMBER 9~ 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 7:12 p.m.
confirmed as follows'
Roll was
Commissioners Present:
Commissioners Absent:
Others Present'
H. Knackstedt, C. Versaw, and D. Haralson
J. Zirul, J. Bielefeld and J. Watkins
Airport Manager R. Cronkhite and Council Member J.
Bookey
Due to a lack of quorum, the meeting was closed.
ITEM 2: AGENDA APPROVAL
ITEM 3'
ITEM 4:
APPROVAL OF MEETING SUMMARY -- August 12, 2004
PERSONS SCHEDULED TO BE HEARD
ITEM 5' OLD BUSINESS
a. Discussion -- Medallion Foundation
ITEM 6' NEW BUSINESS
ao
Discussion -- Taxiway A - P Extension
ITEM 7: REPORT
ao
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
bo
Kenai City Council Meeting Action Agendas for August 4 and 18, 2004,
and September 1, 2004.
Float Plane Basin Activity.
C,
Enplanement Report for August 2004.
Passenger Enplanement Report through August 2004.
ITEM 11: ADJOURNMENT
The meeting adjourned at approximately 7'13 p.m.
Meeting Summary prepared by:
Carol L. Freas, City Clerk
AIRPORT COMMISSION MEETING
SEPTEMBER 9, 2004
PAGE 2