HomeMy WebLinkAbout2008-04-10 Airport Commission SummaryKENAI AIRPORT COMMISSION
APRIL 1®, 2®08
KENAY CITY COUNCIL CHAMBERS
7:00 P.M.
AGENDA
ITEM l: CALL TO ORDER AND ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEET%NG SUMMARY -- March 13, 2008
ITEM 4: PERSONS SCHEDULED TO BE HEARD
YTEM 5: OLD BUSYNESS
a. Dsscussion/Recommendation -- Float Plane Basin Development
ITEM 6: NEW BUSINESS
YTEM 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 March 19 and April 2,
2008.
b. City Manager Memorandum -- Airport Reserve Rezone
c. Request for Proposals -- Professional Services
d. February Enplanements
e. Air Fair Committee Meeting Minutes -March 12 and 26, 2008.
ITEM 11:
KENAI AYRPORT COMMISSION
APRIL 10, 2008
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
CHAiR HENRY KNACKSTEDT, PRESIDING
MEETING SUMMARY
ITEM l: CALL TO ORDER AND ROLL CALL
Chair Knackstedt called
conFirmed as follows:
Commissioners present
Commissioners absent:
Others present:
the meeting to order at approximately 7:05 p.m. Roll was
J. Zirul, J. Bielefeld, H. Knackstedt, C. Versaw, D. Haralson
and L. Porter
E. Mayer
Council Member M. Boyle and Airport Manager M.
Bondurant
ITEM 2: AGENDA APPROVAL
MOTION:
Commissioner Bielefeld MOVED to approve the agenda as presented and
Commissioner Porter SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY -- March 13, 2008
MOTION:
Commissioner Haralson MOVED to approve the March 13, 2008 meeting summary as
presented and Commissioner Versaw SECONDED the motion. There were no
objections. SO ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None.
ITEM 5: OLD BUSINESS
5-a. Dsscussson/Recommendation -- Float Plane Basin Development
Commissioners reviewed two drawings submitted by Wince-Corthell-Bryson and it was
noted, Casey Madden was available for questions. The Commissioners all agreed the
lots would need taxiway access, as well as vehicle access for customers.
It was noted, Airport Manager Bondurant and a representative from Wince-Corthell-
Bryson would report back on FAA requirements for security and roads parallel to
taxiways, as well as a clarification on taxi-lanes and taxiways.
ITEM 6: NEW BUSINESS -- None.
ITEM 7: REPORT
7-a. Commission Chair -- Knackstedt noted cracks he observed in the new
runway pavement.
7-b. Airport Manager -- Airport Manager Bondurant noted the following:
• An update of Air Fair plans.
• The runway project, including the renaming of the taxiways during the
week of April 21.
• New signs installed at the Float Plane Basin.
• Crews were busy with spring clean-up.
• -The airport would have a booth at the Alaska Airmen Trade Show to
promote the airport and the Air Fair the weekend of May 3.
7-c. City Council Laaison -- No report.
ITEM 8: COMMISSIONER COMMENTS AND QUESTIONS
Haralson -- Reported an open house would be held at the Palmer Airport on
June 14.
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD -- None.
ITEM 10: INFORMAT%ON ITEMS
10-a. Kenai City Council Meeting Action Agendas for March 19 and April 2,
2008.
10-b. City Manager Memorandum -- Airport Reserve Rezone
10-c. .Request for Proposals -- Professional Services
10-d. February Enplanements
10-e. Air Fair Committee Meeting Minutes - Niarch 12 and 26, 2008.
ITEM 11: ADJOURNMENT
MOTION:
Commissioner Porter MOVED to adjourn and Commissioner Bielefeld SECONDED the
motion. There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting adjourned at
approximately 8:35 p.m.
Meetin summary prepared and submitted by:
Carol L. Freas~ity Clerk
AIRPORT COMMISSION MEETING
APRIL l0, 2008
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