HomeMy WebLinkAbout2010-04-15 Airport Commission SummaryAGENDA
ITEM 1: CALL TO ORDER AND ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY March 11, 2010
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. Discussion Tenth Annual Kenai Peninsula Air Fair 86 Poker Run
ITEM 6: NEW BUSINESS
a. Discussion /Recommendation 2010 Goals 86 Objectives
b. Discussion /Recommendation Meeting Schedule
ITEM 7: REPORT
a. Commission Chair
b. Airport Manager
c. City Council Liaison
ITEM 11: ADJOURNMENT
KENAI AIRPORT COMMISSION
APRIL 15, 2010
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
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 March 13, 17 and April 7,
2010.
b. Article entitled, FAA Says Church's Live Oaks Near Hilton Head Airport Must
be Trimmed or Cut.
c. Article entitled, FAA: Planes Can't Use Airport Until Golf Course Cuts Trees.
d. Mutual Rescission of Lease /Lots 5 866, Block 1, FBO Subdivision.
e. Public Service Announcement entitled, Begich Supports FAA Reauthorization
in Senate.
ITEM 1:
Commissioners present:
Commissioners absent:
Staff /Council Liaison present:
MOTION:
ITEM 4:
ITEM 5:
5 -a.
KENAI AIRPORT COMMISSION
APRIL 15, 2010
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
CHAIR HENRY KNACKSTEDT, PRESIDING
SUMMARY
CALL TO ORDER AND ROLL CALL
Chair Knackstedt called the meeting to order at 7:00 p.m. Roll was confirmed as
follows:
A quorum was present.
ITEM 2: AGENDA APPROVAL
MOTION:
J. Zirul, J. Bielefeld, H. Knackstedt, L. Porter, G.
Feeken, and R. Rogers
E. Mayer
Council Member J. Moore and Airport Manager M.
Bondurant
Commissioner Bielefeld 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 March 11, 2010
Commissioner Porter MOVED for approval of the March 11, 2010 meeting summary as
presented and Commissioner Bielefeld SECONDED the motion. There were no
objections. SO ORDERED.
PERSONS SCHEDULED TO BE HEARD None.
OLD BUSINESS
Discussion Tenth Annual Kenai Peninsula Air Fair Poker Run
Airport Manager Bondurant updated the Commission of the Air Fair plans and
distributed draft poster and newspaper billboard for review and approval.
Commissioner comments included a suggestion to include a "goose" on the billboard
advertisement. The Commissioners stated they liked the poster /billboard
advertisements.
ITEM 6: NEW BUSINESS
6 -a. Discussion /Recommendation 2010 Goals Objectives
The Commission reviewed the goals and objectives from past years which were
included in the meeting packet. Suggestions were made for the 2010 -2011 list and
the list would be updated and brought back for review /approval at the Commission's
May meeting.
6 -b. Discussion /Recommendation Meeting Schedule
General discussion took place related to whether changes were wanted in the
Commission's meeting schedule.
MOTION:
Commissioner Zirul MOVED to keep the current schedule. Commissioner Bielefeld
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 7: REPORT
7 -a. Commission Chair No report.
7 -b. Airport Manager Bondurant reminded Commission about the Runway
Safety Action Team (RSAT) would meet at 2:00 p.m. on April 26, 2010 at the Beacon
Building.
7 -c. City Council Liaison Council Member Moore reported he had met
with the City Manager to review the draft FY11 budget and noted, the action agendas
for the March 21 and April 7, 2010 council meetings were included in the packet.
ITEM 8: COMMISSIONER COMMENTS AND QUESTIONS
Porter would like packets for all commissions emailed.
Bielefeld Thanked Bondurant for including Item 10 -e in the packet as it was the
first he had heard of the change in transporting oxygen.
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD None.
ITEM 10: INFORMATION ITEMS
10 -a. Kenai City Council Meeting Action Agendas for March 13, 17 and April 7,
2010.
10 -b. Article entitled, FAA Says Church's Live Oaks Near Hilton Head Airport
Must be Trimmed or Cut.
AIRPORT COMMISSION MEETING
APRIL 15, 2010
PAGE 2
10 -c. Article entitled, FAA: Planes Can't Use Airport Until Golf Course Cuts
Trees.
10 -d. Mutual Rescission of Lease /Lots 5 86 6, Block 1, FBO Subdivision.
10 -e. Public Service Announcement entitled, Begich Supports FAA
Reauthorization in Senate.
ITEM 11:
MOTION:
ADJOURNMENT
Commissioner Zirul MOVED to adjourn and Commissioner Bielefeld SECONDED the
motion. There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at
approximately 8:14 p.m.
Meeting summary prepared and submitted by:
Carol L. Freas, City Clerk
AIRPORT COMMISSION MEETING
APRIL 15, 2010
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