HomeMy WebLinkAbout2011-08-11 Airport Commission SummaryKENAI AIRPORT COMMISSION
AUGUST 11, 2011
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
CHAIR HENRY KNACKSTEDT, PRESIDING
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:
A quorum was present.
ITEM 2:
MOTION:
Chair H. Knackstedt, J. Zirul, J. Bielefeld, G. Feeken,
L. Porter
R. Rogers (excused), E. Mayer
Airport Manager M. Bondurant, Council Member
T. Bookey
AGENDA APPROVAL
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 -- July 14, 2011
MOTION:
Commissioner Bielefeld MOVED to approve the meeting summary of July 14, 2011
and Commissioner Zirul SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4:
ITEM 5:
5 -a.
PERSONS SCHEDULED TO BE HEARD -- None.
OLD BUSINESS
Discussion -- Airport Regulations -- Chapters 3.05 - 9.05.080
Airport Manager reported the Commission reviewed chapters 3.05 through 5.05;
comments and changes were noted and would be included in a draft document for
Administration to review.
ITEM 6: NEW BUSINESS -- None.
ITEM 7: REPORT
7 -a. Commission Chair -- No report.
7 -b. Airport Manager -- Bondurant reported the following:
• The Runway Safety Action Team's visit on August 16.
The Airport Master Plan was moving forward.
• She would be writing a grant for Phase II purchase of new snow
removal equipment.
7 -c. City Council Liaison -- Council Member Bookey reviewed the action
agenda items of the August 3, 2011 meeting and updates to the
Comprehensive Plan.
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
8 -a. September 8, 2011
No commissioners requested an excused absence from the September 8, 2011
meeting.
ITEM 9: COMMISSIONER COMMENTS AND QUESTIONS
Bielefeld noted the local EAA chapter had been given a small bi -plane that could be
displayed in the airport and reported the $75 fuel limit needed to be increased at the
float plane basin.
Bondurant reported she was working on the issue.
ITEM 10:
ITEM 11:
PERSONS NOT SCHEDULED TO BE HEARD -- None.
INFORMATION ITEMS
11 -a. Article -- Airport Report Today
11 -b. July 2011 Enplanements
11 -c. July Float Plane Basin Activity
11 -d. Airport Manager's Report -- July 2011
11 -e. Airport Permanent Fund June 2011 Report
ITEM 12: ADJOURNMENT
MOTION:
Commissioner Bielefeld MOVED to adjourn and Commissioner Zirul SECONDED the
motion. There were no objections. SO ORDERED.
AIRPORT COMMISSION MEETING
AUGUST 11, 2011
PAGE 2
There being no further business before the Commission, the meeting was adjourned at
approximately 8:54 p.m.
Meeting summary prepared and submitted by:
Corene Hall, CMC, Deputy City Clerk
AIRPORT COMMISSION MEETING
AUGUST 11, 2011
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