HomeMy WebLinkAbout2011-07-14 Airport Commission SummaryKENAI AIRPORT COMMISSION
JULY 14, 2011
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
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:
Commissioners absent:
Staff /Council Liaison present:
ITEM 2:
MOTION:
J. Bielefeld, H. Knackstedt, L. Porter, R. Rogers
G. Feeken, E. Mayer, J. Zirul
Airport Manager M. Bondurant, Council Member
R. Marquis
AGENDA APPROVAL
Commissioner Rogers 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 -- June 9, 2011
MOTION:
Commissioner Bielefeld MOVED to approve the meeting summary of June 9, 2011 and
Commissioner Rogers SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None
ITEM 5: OLD BUSINESS
5 -a. Discussion -- 2011/2012 Goals &, Objectives
MOTION:
Commissioner Bielefeld MOVED to approve the 2011/2012 Goals and Objectives and
Commissioner Porter SECONDED the motion. There were no objections. SO
ORDERED.
5 -b. Discussion -- Preset Date -- Peninsula Air Fair
Airport Manager Bondurant reported setting a consistent date would be a benefit to all
who plan and participate in the event.
MOTION:
Commissioner Porter MOVED to recommend the Kenai Peninsula Air Fair be held the
second Saturday in June every year and Commissioner Rogers SECONDED the
motion. There were no objections. SO ORDERED.
ITEM 6: NEW BUSINESS
6 -a. Discussion /Recommendation -- Updating Airport Regulations
Bondurant reviewed the memorandum included in the packet, noting the process was
long overdue and a good educational opportunity.
Commission reviewed the first three chapters.
ITEM 7: REPORT
7 -a. Commission Chair -- No Report.
7 -b. Airport Manager -- Bondurant gave an update on airport projects.
7 -c. City Council Liaison -- Council Member Marquis reported on the last
two City Council meetings.
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
a. August 11, 2011 (Identify if you are requesting an excused absence.)
No Commissioners requested an excused absence from the August 11, 2011 meeting.
ITEM 9: COMMISSIONER COMMENTS AND QUESTIONS
Knackstedt -- Suggested a four by eight foot sign be placed on the buildable lot
advertising it for sale.
Porter -- Reported he would like to see the fuel limit increased at the Float Plane
Basin.
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 11: INFORMATION ITEMS
a. Kenai City Council Action Agendas of June 15 and July 6, 2011.
b. June, 2011 Airport Manager Reports
c. May and June 2011 Enplanement Report
d. Float Plane Basin Activity -- 2007 - 2011
e. Clarion Letter of Appreciation regarding June 4 Peninsula Air Fair
AIRPORT COMMISSION MEETING
JULY 14, 2011
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ITEM 12:
MOTION:
ADJOURNMENT
Commissioner Porter MOVED to adjourn and Commissioner
motion. There were no objections. SO ORDERED.
There being no further business before the Commission, the
approximately 8:28 p.m.
Meeting summary prepared and submitted by:
C vZ C e 4 tCl9 -19
Corene Hall, CMC, Deputy City Clerk
Bielefeld SECONDED the
meeting was adjourned at
AIRPORT COMMISSION MEETING
JULY 14, 2011
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