HomeMy WebLinkAbout2024-02-08 Airport Commission MinutesKENAI AIRPORT COMMISSION -REGULAR MEETING
FEBRUARY 8, 2024 -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 February 8, 2024, in the Kenai City Council
Chambers, Kenai, AK. Chair Feeken called the meeting to order at approximately 6:10 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
Joshua Daily
A quorum was not present.
Absent:
James Zirul
Jacob Caldwell
Also in attendance were:
Derek Ables, Airport Manager
Paul Minelga, Vice Chair
James Bielefeld
Dan Pitts
Sarah Conley, Airport Administrative Assistant
Henry Knackstedt, City Council Liaison
Terry Eubank, City Manager
Shellie Saner, City Clerk
3. Agenda Approval
B. SCHEDULED PUBLIC COMMENTS -None.
C. UNSCHEDULED PUBLIC COMMENTS
D. APPROVAL OF MINUTES
1. January 11, 2024
E. UNFINISHED BUSINESS -None.
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.
Airport Commission Meeting
February 8, 2024
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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 COMMENTS
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
Due to lack of a quorum, the meeting was adjourned at approximately 6:12 p.m.
I certify the above represents accurate minutes of the Airport Commission meeting of February 8, 2024.
Meg~
Deputy City Clerk
Airport Commission Meeting
February 8, 2024
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