HomeMy WebLinkAbout2024-07-11 Airport Commission Minutesr
KENAI AIRPORT COMMISSION -REGULAR MEETING
JULY 11, 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 July 11, 2024, in the Kenai City Council
Chambers, 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 Belter
A quorum was present.
Absent:
Paul Minalga, Vice Chair
Also in attendance were:
Derek Ables, Airport Manager
Jacob Caldwell
James Zirul
Dan Knesek
Sarah Conley, Airport Administrative Assistant
Henry Knackstedt, City Council Liaison
3. Agenda Approval
MOTION:
Commissioner Caldwell MOVED to approve the agenda as presented. Commissioner Zirul SECONDED
the motion.
VOTE: There being no objection; SO ORDERED.
B. SCHEDULED PUBLIC COMMENTS -None.
C. UNSCHEDULED PUBLIC COMMENTS -None.
D. APPROVAL OF MINUTES
1. June 13, 2024
MOTION:
Commissioner Bielefeld MOVED to approve the June 13, 2024 Airport Commission minutes.
Commissioner Zirul SECONDED the motion.
VOTE: There being no objection; SO ORDERED.
E. UNFINISHED BUSINESS -None.
Airport Commission Meeting
July 11, 2024
Page 1 of 2
F. NEW BUSINESS
1. Discussion/Recommendation -Recommending approval of the Title VI Plan and Community
Participation Plan.
MOTION:
Commissioner Bielefeld MOVED to recommend the Federal Aviation Administration Office of Civil Rights
approve the Title VI and Community Participation Plans. Commissioner Zirul SECONDED the motion.
Airport Manager Ables gave a staff report from information provided in the packet.
UNANIMOUS CONSENT was requested on the motion.
VOTE: There being no objection; SO ORDERED.
G. REPORTS
1. Airport Manager -Airport Manager Ables reviewed the report provided in the packet.
2. Commission Chair -No report.
3. City Council Liaison -Council Member Knackstedt reported on recent actions of the City Council.
H. ADDITIONAL PUBLIC COMMENTS -None.
I. NEXT MEETING ATTENDANCE NOTIFICATION-August 8, 2024
J. COMMISSION QUESTIONS AND COMMENTS
K. ADJOURNMENT
L. INFORMATIONAL ITEMS
1. Administrative Report
There being no further business before the Airport Commission, the meeting was adjourned at 6:20 p.m.
I certify the above represents accurate minutes of the Airport Commission meeting of July 11, 2024.
~ MeghanTh d€au
Deputy City Clerk
Airport Commission Meeting
July 11, 2024
Page 2 of 2