HomeMy WebLinkAbout2009-03-12 Airport Commission SummaryKENAI AIRPORT COMMISSION
MARCH 12, 2®09
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
AGENDA
ITEM 1:
ITEM 2:
ITEM 3:
YTEM 4:
ITEM 5:
a.
b.
YTEM f>:
ITEM 7:
a.
b.
c.
ITEM 8:
ITEM 9:
ITEM I0:
CALL TO ORDER AND ROLL CALL
AGENDA APPROVAL
APPROVAL OF MEETING SUMMARY -- February 12, 2009
PERSONS SCHEDULED TO BE HEARD
OLD BUSINESS
Discussion -- FY 10 Budget (Finance Director)
Discussion -- Update on Airport Projects (Casey Madden - WCB)
REPORT
Commission Chair
Airport Manager
City Council Liaison
PERSONS NOT SCHEDULED TO BE HEARD
a. Kenai City Council Meeting Action Agendas for February 18 and
March 4, 2009.
b. Ordinance No. 2383-2009
c. Ordinance No. 2385-2009
d. Ordinance No. 2386-2009
e. Ordinance No. 2392-2009
f. Airport Manager's Report -- February 2009
g. January 2009 Enplanement
ITEM 11: ADJOURNMENT
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KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
CHAIR HENRY KNACKSTEDT, PRESIDING
MEETING SUMMARY
ITEM 1: 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: J. Zirul, J. Bielefeld, H. Knackstedt, L. Porter,
D. Haralson, G. Feeken
Commissioners absent: E. Mayer
Staff/Council Liaison present: Airport Manager M. Bondurant, Council Member
B. Eldridge, Finance Director T. Eubank
A quorum was present.
ITEM 2: AGENDA APPROVAL
MOTION:
Commissioner Zirul 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 -- February 12, 2009
MOTION:
Commissioner Feeken MOVED to approve the meeting summary of February 12, 2009
replacing FAA breakfast on page two with EAA breakfast. Commissioner Porter
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None
ITEM 5: OLD BUSYNESS
5-a. Discussion -- FY 10 Budget (Finance Director)
Finance Director Eubank presented the FY 10 draft budget to the Commission and a
general discussion on operating fund, permanent fund and investment strategy
followed.
5-b. Discussion -- Update on Airport Projects (Casey Madden - WCB)
Casey Madden with Wince, Corthell 8v Bryson updated the Commission on airport
projects, including general aviation lighting, the courthouse paving project, anal the
stimulus dollars of $2,415,000 and the scrutiny that would come with it. General
discussion followed on projects, planning, funding sources and future projects.
ITEM 6: NEW BUSINESS
ITEM 7: REPORT
7-a. Commission Chair -- Knackstedt noted the Commission should have
been notified regarding the amendment to reduce the fuel flowage fee.
7-b. Airport Manager -- Bondurant reported on the 9=h annual Air Fair
progress, AVO/volcanic ash radar equipment, and winter snow removal operations.
7-c. City Council Liaison -- Council Member Eldridge reviewed the March 4,
2009 council meeting action agenda which was included in the packet.
ITEM S: COMMYSSIONER COMMENTS AND QUESTIONS
Porter reported the Medallion Mobile Flight Simulator would be at the Challenger
Center during the next week and invited the Commission to visit.
ITEM 9:
ITEM 10:
10-a.
10-b.
10-c.
10-d.
10-e.
10-f.
10-g.
ITEM 11:
MOTION:
PERSONS NOT SCHEDULED TO BE HEARD
INFORMATION ITEMS
Kenai City Council Meeting Action Agendas for February 18 and
March 4, 2009.
Ordinance No. 2383-2009
Ordinance No. 2385-2009
Ordinance No. 2386-2009
Ordinance No. 2392-2009
Airport Manager's Report -- February 2009
January 2009 Enplanement
AD.IOURNMENT
Commissioner Haralson MOVED to adjourn and Commissioner Porter SECONDED the
motion. There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at
approximately 9:10 p.m.
Meeting summary prepared and submitted by.
Corene Hall, Deputy City Clerk
AIRPORT COMMISSION MEETING
MARCH 12, 2009
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