HomeMy WebLinkAbout2004-08-12 Airport Commission Summary KENAI AIRPORT COMMISSION
AUGUST 12, 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 -- June 10, 2004
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a,
Discussion -- Medallion Foundation Flight Simulator Location
ITEM 6: NEW BUSINESS
ITEM 7: REPORT
ao
Commission Chair
Airport Manager
City Council Liaison
ITEM 8:
COMMISSIONER COMMENTS AND q}UESTIONS
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10'
INFORMATION ITEMS
a,
c,
Kenai City Council Meeting Action Agendas for July 7 and 21, 2004.
7/04 Monthly Passenger Enplanement Activity Reports and Float Plane
Activity Report.
Kenai City Council policy for Commission, Committee, Board and Council
on Aging Meetings and Work Sessions.
ITEM 11' ADJOURNMENT
KENAI AIRPORT COMMISSION
AUGUST 12, 2004
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
CHAIR HENRY KNACKSTEDT~ PRESIDING
MEETING SUMMARY
ITEM 1'
CALL TO ORDER AND ROLL CALL
Chairman Knackstedt called the meeting to order at approximately 7'15 p.m.
confirmed as follows:
Roll was
Commissioners Present:
Commissioners Absent:
Others Present'
J. Zirul, J. Bielefeld, H. Knackstedt, C. Versaw, and J.
Watkins
D. Haralson
Council Member Moore, Airport Manager Cronkhite
ITEM 2:
AGENDA APPROVAL
MOTION:
Commissioner Watkins MOVED for approval of the agenda as presented and
Commissioner Versaw SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 3:
APPROVAL OF MEETING SUMMARY -- June 10, 2004
A spelling correction was requested at Item 7-a' Change "Far" to "Fair."
MOTION:
Commissioner Zirul MOVED for approval of the meeting summary and Commissioner
Bielefeld SECONDED the motion. There were no objections. SO ORDERED.
ITEM 4:
PERSONS SCHEDULED TO BE HEARD -- None.
ITEM 5'
OLD BUSINESS
Discussion -- Medallion Foundation Flight Simulator Location
Chairman Knackstedt explained the Medallion Foundation has offered to place a flight
simulator at the Kenai Airport. The Commission discussed several areas of the
terminal several meetings ago and the one suggested was now leased. Knacksted
suggested the airport construct a space to house the simulator.
It was a/so noted, the simulator would be free of charge as a safety training device for
pilot training and would be available to any student pilot or pilots attending the free
training. The Medallion Foundation provides the equipment through their grants; the
equipment is portable; and, a cabinet would be constructed to hold the simulator.
Discussion took place of other options available. Consensus of the Commission was to
recommend the Airport Manager request bids to construct the area for the simulator.
ITEM 6:
NEW BUSINESS -- None.
ITEM 7: REPORT
Commission Chair-- No Report.
7-b. Airport Manager -- Cronkhite updated the Commission on gate and
fence concerns.
7-c. City Council Liaison -- Council Member Moore reported on actions
taken at the August 4 council meeting, including the passage of a helmet ordinance.
ITEM 8:
COMMISSIONER COMMENTS AND (~UESTIONS -- None.
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 July 7 and 21, 2004.
7/04 Monthly Passenger Enplanement Activity Reports and Float Plane
Activity Report.
Kenai City Council policy for Commission, Committee, Board and Council
on Aging Meetings and Work Sessions.
ITEM 11.
ADJOURNMENT
MOTION:
Commissioner Zirul MOVED to adjourn and Commissioner Versaw SECONDED the
motion. There were no objections. SO ORDERED.
The meeting adjourned at approximately 8:03 p.m.
Meeting Summary prepared by:
Carol L. Freas, City Clerk
AIRPORT COMMISSION MEETING
AUGUST 12, 2004
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