HomeMy WebLinkAbout2009-02-12 Airport Commission SummaryKENAI AIRPORT COMMISSION
FEBRUARY12~2009
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
AGENDA
ITEM 1: CALL TO ORDER AND ROLL CALL
ITEM B: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY -- January 8, 2009
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. Discussion -- Airport Projects (Report from Wince, Corthell & Bryson)
ITEM 6:
a. Discussion -- FY 10 Airport Budget
(Documents will be emailed to Commission Prior to the Meeting)
b. Discussion -- 9rh Annual Kenai Peninsula Air Fair
c. Discussion -- Alaska State Aviation Conference and Tradeshow
d. Discussion -- Global Food Alaska 2009
ITEM 7: REPORT
a. Commission Chair
b. Airport Manager
a 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 January 21 and
February 4, 2009.
b. Airport Manager's Report dated January 13, 2009.
ITEM 11: ADSOURNMENT
KENAI AIRPORT COMMISSION
FEBRUARY 12, 2009
KENAI CITY COUNCIL CHAMBERS
7:0® P.M.
CHAIR HENRY KNACKSTEDT, PRESIDING
MEETING SUMMARY
ITEM I: CALL TO ORDER AND ROLL CALL
Chair Knackstedt called the meeting to order at approximately 7:00 p.m. Roll was
confirmed as follows:
Commissioners present:
Commissioners absent:
Staff/Council Liaison present:
J. Zirul, H. Knackstedt, L. Porter, E. Mayer,
D. Haralson (arrived at 7:05 p.m.), G. Feeken
J. Bielefeld
Airport Manager M. Bondurant, Council Member
J. Moore
A quorum was present.
ITEM Z: AGENDA APPROVAL
MOTION:
Commissioner Zirul MOVED to approve the agenda as presented and Commissioner
Porter SECONDED the motion. There were no objections. SO ORDERED.
%TEM 3: APPROVAL OF MEETING SUMMARY -- January 8, 2009
MOTION:
Commissioner Mayer MOVED to approve the meeting summary of January 8, 2009
and Commissioner Feeken SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None
ITEM 5: OLD BUSYNESS
5-a. Discussson -- Airport Projects (Report from Wince, Corthell & Bryson)
The Commission reviewed the memo in the packet from Wince, Corthell & Bryson and
general discussion followed. Airport Manager Bondurant reported a full environmental
assessment for the gravel strip and lot development at the float plane basin was
required by the FAA.
Knackstedt commended Wince, Corthell & Bryson on the Runway Safety Project
having no "construction claims."
ITEM 6:
Es-a. Discussion -- FY10 Airport Budget
Bondurant supplied draft budgets for the Commission to review, and requested
discussion at the March meeting when the Finance Director would be available for
questions. Bondurant requested questions and comments be emailed to her in
advance.
6-b. Discussion -- 9+h Annual Kenai Peninsula Air Fair
General discussion occurred including poster ideas, barbeque suggestions, and FAA
hosting the breakfast.
6-c. Discussion -- Alaska State Aviation Conference and Tradeshow
Bondurant reported she had reserved a booth for the May 2 and 3, 2009 event and
requested ideas or assistance in designing brochures to promote the airport.
6-cl. Discussion -- Global Food Alaska 2009
Bondurant reported the event would be an opportunity to promote services at the
airport and businesses in Kenai. Zirul suggested working with the Chamber of
Commerce.
ITEM 7: REPORT
7-a. Commission Chair -- None
7-b. Airport Manager -- Bondurant reported the following:
• There would be three grant offers in the next council packet including a
new ARFF truck, a new snowplow, and the Apron Rehabilitation Project.
• She spent a day with a representative of the Alaska Volcano Observatory
Looking for a location for "volcanic ash radar" equipment.
7-e. City Council Liasson -- Council Member Moore reviewed the action
agenda items from the January 21 and February 4, 2009 Council meetings.
ITEM 8: COMMISSIONER COMMENTS AND QUESTIONS -- None
ITEM 9: PERSONS NOT SCHEDITLED TO liE HEARD -- None
ITEM 10: INFORMATION ITEMS
10-a. Kenai City Council Meeting Action Agendas for January 21 and
February 4, 2009.
AIRPORT COMMISSION MEETING
FEBRUARY 12, 2009
PAGE 2
10-b. Airport Manager's Report dated January 13, 2009.
ITEM 11: ADJOURNMENT
MOTION:
Commissioner Mayer MOVED to adjourn and Commissioner Zirul SECONDED the
motion. There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at
approximately 8:35 p.m.
Meeting summary prepared and submitted by:
~~~g
Corene Hall, Deputy City Clerk
AIRPORT COMMISSION MEETING
FEBRUARY 12, 2009
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