HomeMy WebLinkAbout2023-09-14 Airport Commission MinutesKENAI AIRPORT COMMISSION -REGULAR MEETING
SEPTEMBER 14, 2023 -6:00 P.M.
A. CALL TO ORDER
KENAI CITY COUNCIL CHAMBERS
210 FIDALGO AVE., KENAI, AK 99611
CHAIR GLENDA FEEKEN, PRESIDING
ACTION MINUTES
A Regular Meeting of the Airport Commission was held on September 14, 2023, in the Kenai Municipal
Airport Conference Room, Kenai, AK. Chair Feeken called the meeting to order at approximately 6:00
p.m.
1. Pledge of Allegiance
Chair Feeken led those assembled in the Pledge of Allegiance.
2. Roll Call
There were present:
Glenda Feeken, Chair
James Bielefeld
Joshua Daily
James Zirul
A quorum was present.
Absent:
None
Also in attendance were:
Paul Minelga, Vice Chair
Jacob Caldwell
Dan Pitts
May Bondurant, Interim Airport Manager
Sarah Conley, Airport Administrative Assistant
Victoria Askin, City Council Liaison
3. Agenda Approval
MOTION:
Commissioner Bielefeld MOVED to approve the agenda with the requested revisions and requested
unanimous consent. Commissioner Caldwell SECONDED the motion.
UNANIMOUS CONSENT was requested.
VOTE: There being no objection; SO ORDERED.
B. SCHEDULED PUBLIC COMMENTS -None.
C. UNSCHEDULED PUBLIC COMMENTS -None.
D. APPROVAL OF ACTION MINUTES
1. May 11, 2023.
MOTION:
Commissioner Zirul MOVED to approve the May 11, 2023 Summary . Commissioner Bielefeld
SECONDED the motion.
Airport Commission Meeting
September 14, 2023
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VOTE: There being no objection; SO ORDERED .
E. UNFINISHED BUSINESS -None.
1. Discussion/Recommendation -Revision to Terminal Landscaping Project
Interim Airport Manager Bondurant provided a staff report on the terminal project; there was discussion.
F. NEW BUSINESS
1. Discussion/Recommendation -Request from Kenai Aviation for Pumpkin Drop
MOTION:
Commissioner Bielefeld MOVED to recommend approval of Kenai Aviation's request to use the Airport
Operations Building for their annual Pumpkin Drop event. Commissioner Daily SECONDED the motion.
Interim Airport Manager Bondurant provided a staff report.
UNANIMOUS CONSENT was requested on the motion.
VOTE: There being no objection; SO ORDERED.
G. REPORTS
1. Airport Manager -Interim Airport Manager Bondurant reported on the following:
• Sand storage building
• USAF personnel unit
• Seasonal openings for operations
• TSA i.Jnit
2. City Council Liaison -Council Member Askin reported on the actions of the September 6, 2023
City Council meeting.
3. Planning Director -Planning Director Mitchell reported on changes to land/lot leases in relation
to the airport.
H. ADDITIONAL PUBLIC COMMENTS -None.
I. NEXT MEETING ATTENDANCE NOTIFICATION -October 12, 2023
J. COMMISSION QUESTIONS AND COMMENTS
Commissioner Zirul noted he knows where a moose display is available.
There was a discussion about the possibility of a group trip to ARFTC .
K. ADJOURNMENT
L. INFORMATIONAL ITEMS
1. August 2023 Mid-Month Report
2. Special Use Permit -Corvus Airlines, Inc. DBA Ravn Alaska, LLC for Warm Storage 1
3. Ordinance No . 3369-2023 Appropriation of Funds for Alaska Regional Fire Training Facility
4. Consent to Assignment and Assignment and Assumption of Lease Agreement, of Lot 3, Block
1, General Aviation Apron No. 1 Amended to Vickie L. Tyler.
A irport Commission Meeting
September 14, 2023
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5. City of Kenai Commissions, Committees and Council on Aging Review
There being no further business before the Airport Commission, the meeting was adjourned at 6:40 p.m.
I certify the above represents accurate minutes of the Airport Commission meeting of September 14,
20 ~
Meghan Thibodeau
Deputy City Clerk
Airport Commission Meeting
September 14, 2023
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