HomeMy WebLinkAbout2005-08-11 Airport Commission Summary KENAI AIRPORT COMMISSION
AUGUST 11, 2005
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 -- July 14, 2005
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
ITEM 6: NEW BUSINESS
ao
bo
Discussion -- Supplemental Planning Assessment
1. Airport Vision and Mission Statement
2. Airport Leasing Pro~ram/Airport Regulations Change
Implementation
Recommendation -- Use Agreement/Mobile Massage Chair
Recommendation -- Lease Application, Tract A- 1, General Aviation
Apron No. 4 - Aviation Support Services, LLC by: Charles E. Tulin and
Helen L. Tulin.
ITEM 7: REPORT
ao
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 3 and July 20,
2005.
7/2006 Kenai Municipal Airport Enplanement Report.
7/2006 Float Plane Basin Activity Report.
8/1/05 FAA email regarding Vehicle Pedestrian Deviations (VPDs).
ITEM 11' ADJOURNMENT
KENAI AIRPORT COMMISSION
AUGUST 11, 2005
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 7'02 p.m. Roll was
confirmed as follows:
Members present'
Members absent:
Others present:
J. Bielefeld, H. Knackstedt, E. Mayer
J. Zirul, C. Versaw, D. Haralson, and J. Watkins
Council Member L. Swarner and Airport Manager R. Cronkhite
A quorum was not established and the meeting adjourned.
ITEM 2:
AGENDA APPROVAL
ITEM 3:
APPROVAL OF MEETING SUMMARY -- July 14, 2005
ITEM 4:
PERSONS SCHEDULED TO BE HEARD
ITEM 5'
OLD BUSINESS
ITEM 6:
NEW BUSINESS
ao
bo
Discussion -- Supplemental Planning Assessment
1. Airport Vision and Mission Statement
2. Airport Leasing Program/Airport Regulations Change
Implementation
Recommendation-- Use Agreement/Mobile Massage Chair
Recommendation -- Lease Application, Tract A- 1, General Aviation
Apron No. 4 - Aviation Support Services, LLC by: Charles E. Tulin and
Helen L. Tulin.
ITEM 7:
REPORT
ao
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
ITEM 11'
Kenai City Council Meeting Action Agendas for August 3 and July 20,
2005.
7/2006 Kenai Municipal Airport Enplanement Report.
7/2006 Float Plane Basin Activity Report.
8/1/05 FAA email regarding Vehicle Pedestrian Deviations (VPDs).
ADJOURNMENT
The meeting adjourned at approximately 7'05 p.m.
Meeting Summary prepared by:
Carol L. Freas, City Clerk
AIRPORT COMMISSION MEETING
AUGUST 11, 2005
PAGE 2