HomeMy WebLinkAbout2007-08-09 Airport Commission SummaryKENAI AIRPORT COMMISSION
AUGUST 9, 2007
KENAI CITY COUNCYL 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 12, 2007
YTEM 4: PERSONS SCHEDULED TO BE HEARD
%TEM 5: OLD BUSINESS
a. Discussion -- Update on Runway Safety Improvement Project
b. Discussion -- Taxiway Designations
c. Discussion/Recommendation -- Ordinance 2230-2007
ITEM 6: NEW BUSYNESS
a. Discussion/Recommendation -- Composition of Airport Commission
ITEM 7: REPORT
a. Commission Chair
b. Airport Manager
c. City Council Liaison
ITEM 8: COMMISSIONER COMMENTS AND QUESTIONS
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
YTEM 10: INFORMATION ITEMS
a. Kenai City Council Meeting Action Agendas for July 18 and August 1,
2007.
ITEM 11: ADJOURNMENT
KENAI AIRPORT COMMISSION
AUGUST 9,2007
KENAI CYTY 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. Roll was
confirmed as follows:
Commissioners present: J. Bielefeld, H. Knackstedt, and L. Porter
Commissioners absent: J. Zirul, C. Versaw. E. Mayer, D. Haralson
Others present: Acting Airport Manager M. Bondurant, Council Member R.
Molloy, City Attorney C. Graves
No quorum.
ITEM 2: AGENDA APPROVAL
ITEM 3: .APPROVAL OF MEETING SUMMARY -- July 12, 2007
YTEM ~4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. Discussion -- Update on Runway Safety Improvement Project
b. Discussion -- Taxiway Designations
c. Discussion/Recommendation -- Ordinance 2230-2007
ITEM 6: NEW BUSINESS
a. Discussion/Recommendation -- Composition of Airport Commission
ITEM 7: REPORT
a. Commission Chair
b. Airport Manager
c. City Council Liaison
ITEM 8: COMMISSIONER COMMENTS AND QUESTIONS
YTEM 3: PERSONS NOT SCHEDULED TO BE HEARD
YTEM 10: YNFORMATION ITEMS
a. Kenai City Council Meeting Action Agendas for July 18 and August 1,
2007.
ITEM 11: ADJOURNMENT
Due to the lack of quorum, the meeting adjourned at approximately 7:05 p.m.
Meeting summary prepared and submitted by:
~~~ ~~ ~~~
Carol L. Freas, City Clerk
AIRPORT COMMISSION MEETING
AUGUST 9, 2007
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