HomeMy WebLinkAbout2009-12-10 Airport Commission SummaryKENAI AIRPORT COMMISSION
DECEMBER 10, 2009
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
AGENDA
ITEM 1: CALL TO ORDER AND ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY November 12, 2009
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
ITEM 6: NEW BUSINESS
a. Discussion /Review and Comment Construction Schedule Extension
Schilling Rentals
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 November 24 and
December 2, 2009.
b. Invitation "The Plane Truth About Christmas"
ITEM 11: ADJOURNMENT
KENAI AIRPORT COMMISSION
DECEMBER 10, 2009
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
VICE CHAIR LARRY PORTER, PRESIDING
MEETING SUMMARY
ITEM 1: CALL TO ORDER AND ROLL CALL
Vice Chair Porter called the meeting to order at approximately 7:20 p.m. Roll was
confirmed as follows:
Commissioners present:
Commissioners absent:
Staff /Council Liaison present:
A quorum was present.
MOTION:
MOTION:
J. Zirul, L. Porter, E. Mayer, G. Feeken
R. Bielefeld, H. Knackstedt
Airport Manager M. Bondurant, Council Member
J. Moore
ITEM 2: AGENDA APPROVAL
MOTION:
Commissioner Mayer MOVED to approve the agenda as presented and Commissioner
Zirul SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY November 12, 2009
Commissioner Mayer MOVED to approve the meeting summary of November 12, 2009
and Commissioner Zirul SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD None
ITEM 5: OLD BUSINESS None
ITEM 6: NEW BUSINESS
6 -a. Discussion /Review and Comment Construction Schedule Extension
Schilling Rentals
Council Member Moore reported the background from the December 2, 2009 Council
meeting. General discussion followed.
Commissioner Zirul MOVED to recommend not approving the extension and having
Zirul
YES
Bielefeld
ABSENT
Knackstedt
ABSENT
Porter
YES
Mayer
YES
I Feeken
YES
lessee sign a new airport lease with the new guidelines of construction requirements.
Commissioner Mayer SECONDED the motion.
VOTE:
MOTION PASSED UNANIMOUSLY.
ITEM 7: REPORT
7 -a. Commission Chair None
7 -b. Airport Manager None
7 -c. City Council Liaison Council Member Moore reviewed the action
agenda items of the December 2, 2009 meeting included in the packet.
ITEM 8: COMMISSIONER COMMENTS AND QUESTIONS
Zirul reported he had reviewed the Permanent Fund Packet information and was very
impressed.
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD None
ITEM 10: INFORMATION ITEMS
10 -a. Kenai City Council Meeting Action Agendas for November 24 and
December 2, 2009.
10 -b. Invitation "The Plane Truth About Christmas"
ITEM 11: ADJOURNMENT
MOTION:
Commissioner Porter MOVED to adjourn and Commissioner Feeken SECONDED the
motion. There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at
approximately 7:45 p.m.
Meeting summary prepared and submitted by:
Corene Hall, Deputy City Clerk
AIRPORT COMMISSION MEETING
DECEMBER 10, 2009
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