HomeMy WebLinkAbout2010-02-11 Airport Commission SummaryAGENDA
ITEM 1: CALL TO ORDER AND ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY January 14, 2010
ITEM 4: PERSONS SCHEDULED TO BE HEARD
a. Marina Jarvis, Medallion Foundation Representative Program
Update
ITEM 6: OLD BUSINESS
a. Discussion FY2011 Draft Airport Budget
ITEM 7: NEW BUSINESS
a. Discussion Advertisements
ITEM 8: REPORT
a. Commission Chair
b. Airport Manager
c. City Council Liaison
ITEM 12: ADJOURNMENT
KENAI AIRPORT COMMISSION
FEBRUARY 11, 2010
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
ITEM 9: COMMISSIONER COMMENTS AND QUESTIONS
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 11: INFORMATION ITEMS
a. Kenai City Council Meeting Action Agendas for January 20, 2010 and
February 3, 2010.
b. January 2010 Airport Manager's Report
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:
Commissioners absent:
Staff /Liaison present:
ITEM 2: AGENDA APPROVAL
MOTION:
KENAI AIRPORT COMMISSION
FEBRUARY 11, 2010
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
CHAIR HENRY KNACKSTEDT, PRESIDING
MEETING SUMMARY
J. Zirul, J. Bielefeld, H. Knackstedt, L. Porter, E. Mayer, G.
Feeken, R. Rogers
None
Airport Manager M. Bondurant and Council Member J.
Moore
Commissioner Bielefeld MOVED for approval of the agenda as presented and
Commissioner Mayer SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY January 14, 2010
MOTION:
Commissioner Bielefeld MOVED for approval of the January 14, 2010 meeting
summary as presented and Commissioner Rogers SECONDED the motion. There were
no objections. SO ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD
a. Marina Jarvis, Medallion Foundation Representative Program
Update
Ms. Jarvis, Communications Director of Medallion Foundation reported the
Foundation's desire to remove the Aircraft Training Device (ATD) out of the airport
terminal for one year. The ATD would then be moved to the Soldotna Airport.
Reasons for moving the equipment were explained as "lack of usage" at the Kenai
Airport, Soldotna Airport's 500 aircraft tie -downs compared to Kenai's 50, and the
closure of the flight school. The Foundation hoped to place another simulator at the
Kenai airport next year.
ITEM 6: OLD BUSINESS
6 -a. Discussion FY2011 Draft Airport Budget
Terry Eubank, Kenai Finance Director Eubank presented the draft FY11 Airport
budget and noted the following:
It would be the first balanced budget since 2001 with a little surplus
The budget also included an increase to the fuel flowage fee, a ten
percent increase to airline operating agreements, and reappraisal of the majority of the
airport leases.
There would be an appropriation of approximately S45,000 to purchase
22 acres back from the General Fund for the University property.
The bar concession was out to bid.
General discussion followed. A request was made to include fuel pump upgrades in
the FY11 budget.
ITEM 7: NEW BUSINESS
7 -a. Discussion Advertisements
A general discussion and review took place related to draft airport advertisements
during which the Commission stated its desire for the advertisements to focus on the
convenience of the airport, huge commuter market, and the availability of the Float
Plane Basin. The Commission's comments would be relayed to the designer and
updated advertisements would be included on the March, 2011 meeting agenda.
ITEM 8: REPORT
8 -a. Commission Chair No report.
8 -b. Airport Manager Airport Manager Bondurant reported the following:
Reminded the Commission to RSVP to the City Clerk if they wanted to
attend the March 25, 2010 dinner.
The bar concession was out to bid.
The Airport Manager would be out of the office on February 16 to direct
the Senior Winter Games Pool Tournament.
8 -c. City Council Liaison Council Member Moore reviewed the action
agendas of the January 20 and February 3, 2010 council meetings which were
included in the packet.
ITEM 9: COMMISSIONER COMMENTS AND QUESTIONS
Bielefeld Noted the greatest maintenance was available in Kenai.
Knackstedt Suggested advertising the availability of the space to be vacated for the
simulator space.
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD None.
AIRPORT COMMISSION MEETING
FEBRUARY 11, 2010
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ITEM 11:
11 -a.
11 -b.
ITEM 12:
MOTION:
Kenai City Council Meeting Action Agendas for January 20, 2010 and
February 3, 2010.
January 2010 Airport Manager's Report.
Carol L. Freas, City Clerk
INFORMATION ITEMS
ADJOURNMENT
Commissioner Porter MOVED for adjournment and Commissioner Zirul SECONDED
the motion. There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting adjourned at
approximately 9:07 p.m.
Meeting summary prepared and submitted by:
AIRPORT COMMISSION MEETING
FEBRUARY 11, 2010
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