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HomeMy WebLinkAbout2024-02-08 Airport Commission AgendaKENAI AIRPORT COMMISSION REGULAR MEETING FEBRUARY 8, 2024 – 6:00 PM KENAI CITY COUNCIL CHAMBERS 210 FIDALGO AVE., KENAI, AK 99611 *Telephonic/Virtual Information on Page 2* http://www.kenai.city A. CALL TO ORDER 1. Pledge of Allegiance 2. Roll Call 3. Agenda Approval B. SCHEDULED PUBLIC COMMENTS (Public comment limited to ten (10) minutes per speaker) C. UNSCHEDULED PUBLIC COMMENT (Public comment limited to three (3) minutes per speaker; thirty (30) minutes aggregated) D. APPROVAL OF MINUTES 1. January 11, 2024 E. UNFINISHED BUSINESS F. NEW BUSINESS 1. Discussion/Recommendation – Recommendations to Council for Changes to Kenai Municipal Code Chapter 21.20 Airport Commission, and Chapter 1.90 Standards for Boards, Commissions and Committees. 2. Discussion/Recommendation – Recommendation to Council to Change the Location of Airport Commission Regular Meetings to Kenai City Hall Council Chambers. 3. Discussion/Recommendation – Recommending Council Authorization of a Memorandum of Agreement with Greatland Consulting and Training LLC for Use of the Alaska Regional Fire Training Facility. 4. Discussion/Recommendation – Recommending Council Award a Repair and Maintenance Services Contract for Security Guard Services at the Kenai Municipal Airport. 5. Discussion/Recommendation – Recommending Council Award a Special Use Permit to Rebecca Boettcher, DBA: The Fishing Grounds, LLC for Operation of a Snack/Gift Shop Inside the Kenai Municipal Airport. 6. Discussion – Airport Budget Goals G. REPORTS 1. Airport Manager 2. Commission Chair 3. City Council Liaison H. ADDITIONAL PUBLIC COMMENT I. NEXT MEETING ATTENDANCE NOTIFICATION – March 14, 2024 J. COMMISSION QUESTIONS AND COMMENTS K. ADJOURNMENT L. INFORMATIONAL ITEMS 1. Administrative Assistant Report: Terminal Vehicle Parking Revenues, Tower Airport Operations Counts, Air Carrier Enplanements 2. Current Airport Agreements Join Zoom Meeting OR https://us02web.zoom.us/j/87204717261 Dial In: (253) 215-8782 or (301) 715-8592 Meeting ID: 872 0471 7261 Meeting ID: 872 0471 7261 Passcode: 749534 Passcode: 749534