HomeMy WebLinkAbout2008-09-11 Airport Commission SummaryKENAI AIRPORT COMM%SSION
SEPTEMBER 11, 200$
KENA% CITY COUNCIL CHAMBERS
7:00 P.M.
AGENDA
%TEM 1: CALL TO ORDER AND ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL Oi+ MEETING SUMMARY -- August 14, 2008
%TEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. Discussion -- Float Plane Basin Development -- Casey Madden of Wince,
Corthell ?~ Bryson
b. Discussion -- Minimum Standards for Fueling Operations & Fuel Storage
ITEM 6:
ITEM 7:
a.
b.
c.
ITEM 8:
ITEM 9:
ITEM 10:
NEW BUSINESS
REPORT
Commission Chair
Airport Manager
City Council Liaison
COMMISSIONER COMMENTS AND QUESTIONS
PERSONS NOT SCHEDULED TO BE HEARD
a. Kenai City Council Meeting Action Agendas for August 20 and September
3, 2008.
b. Ordinance No. 2341-2008
c. 'Ordinance No. 2342-2008
d. August 2008 Enplanement
e. August 2008 Float Plane Basin Activity Report
f. Alaska Business Monthly -- August 2008 -- "Projects Take Off at Rural
Airports"
ITEM 11: ADJOURNMENT
KENAI AIRPORT COMMISSION
SEPTEMBER 11, 2008
KENAI CITY COUNCIL CHAMBERS
8:00 P.M.
MEETING SUMMARY
ITEM 1: CALL TO ORDER AND ROLL CALL
The meeting was called to order at approximately 7:05 p.m. Roll was confirmed as
follows:
Commissioners present: J. Zirul, C. Versaw, and E. Mayer
Commissioners absent: J. Bielefeld, H. Kanckstedt, D. Haralson, and L. Porter
Others present: Airport Manager M. Bondurant, Council Member Molloy
No quorum.
ITEM 2: AGENDA APPROVAL
YTEM 3: APPROVAL OF MEETING SUMMARY -- August 14, 2008
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. ,Discussion -- Float Plane Basin Development -- Casey Madden of Wince,
Corthell 8s Bryson
b. Discussion -- Minimum Standards for Fueling Operations & Fuel Storage
ITEM 6:
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
ITEM 10: INFORMATION ITEMS
a. Kenai City Council Meeting Action Agendas for August 20 and September
3, 2008.
b. Ordinance No. 2341-2008
c. Ordinance No. 2342-2008
d. August 2008 Enplanement
e. August 2008 Float Plane Basin Activity Report
f. Alaska Business Monthly -- August 2008 -- "Projects Take Off at Rural
Airports"
ITEM 11: AI3J®IIRNMENT
Due to a lack of quorum, the meeting was adjourned at approximately 7:15 p.m.
Meeting summary prepared and submitted by:
~-~/
Carol L. Freas, City Clerk
AIRPORT COMMISSION MEETING
SEPTEMBER 11, 2008
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