HomeMy WebLinkAbout2009-08-13 Airport Commission SummaryAGENDA
ITEM 1: CALL TO ORDER AND ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY July 9, 2009
ITEM 4: PERSONS SCHEDULED TO BE HEARD
a. Casey Madden /Wince- Corthell- Bryson Airport Projects
ITEM 5: OLD BUSINESS
ITEM 6: NEW BUSINESS
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 July 15 and
August 5, 2009.
b. Airport Manager's Report July 2009
c. June Enplanement
d. 2009 Float Plane Basin Activity
e. Ordinance No. 2427 -2009 Amending Fuel Flowage Fee
f. Memorandum from City Manager Landing Fees
g. Investment Report Quarter Ending June 30, 2009
ITEM 11: ADJOURNMENT
KENAI AIRPORT COMMISSION
AUGUST 13, 2009
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
ITEM 1:
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:
A quorum was present.
ITEM 2:
MOTION:
Commissioner Mayer MOVED to approve the agenda as presented and Co
Porter SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY July 9, 2009
MOTION:
Commissioner Mayer MOVED to approve the meeting summary of July 9, 2009 and
Commissioner Bielefeld SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD
4 -a. Casey Madden /Wince- Corthell- Bryson Airport Projects
Madden reported on all current airport projects as well as the meeting he attended
with FAA representatives and the Airport Manager. He reviewed comments of FAA
related to the Float Plane Basin development and what they expected from the City.
ITEM 5:
ITEM 6:
ITEM 7:
KENAI AIRPORT COMMISSION
AUGUST 13, 2009
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
CHAIR HENRY KNACKSTEDT, PRESIDING
AGENDA APPROVAL
MEETING SUMMARY
CALL TO ORDER AND ROLL CALL
OLD BUSINESS None
NEW BUSINESS None
REPORT
J. Zirul, J. Bielefeld, H. Knackstedt, L. Porter, E.
Mayer, and G. Feeken
D. Haralson
Airport Manager M. Bondurant
missioner
7 -a. Commission Chair Chair Knackstedt noted he attended the Planning
86 Zoning Commission meeting of August 12 related to wind turbine use in the City
and reviewed comments with the Commission.
7 -b.
items:
Airport Manager Airport Manager Bondurant reported on the following
Airport project updates.
Moving of two parking lot lights.
Landscaping projects at the south entrance of the terminal.
Arrival of the parking meter was expected at the end of August.
Kenai Hangar started moving dirt with the project to be completed by
November.
She was research costs for a fresh water pump at the Float Plane Basin.
A new motor had been ordered for the Float Plane Basin fuel pumps.
7 -c. City Council Liaison No report.
ITEM 8: COMMISSIONER COMMENTS AND QUESTIONS None.
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD None.
ITEM 10: INFORMATION ITEMS
10 -a. Kenai City Council Meeting Action Agendas for July 15 and August 5,
2009.
10 -b. Airport Manager's Report July 2009
10 -c. June Enplanement
10 -d. 2009 Float Plane Basin Activity
10 -e. Ordinance No. 2427 -2009 Amending Fuel Flowage Fee
10 -f. Memorandum from City Manager Landing Fees
10 -g. Investment Report Quarter Ending June 30, 2009
ITEM 11:
MOTION:
ADJOURNMENT
Commissioner Zirul 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 8:03 p.m.
Meeting summary prepared and submitted by:
Carol L. Freas, City Clerk
AIRPORT COMMISSION MEETING
AUGUST 13, 2009
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