HomeMy WebLinkAbout2011-10-13 Airport Commission SummaryKENAI AIRPORT COMMISSION
OCTOBER 13, 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:
Chair H. Knackstedt, J. Zirul, J. Bielefeld, G. Feeken,
R. Rogers, L. Porter
E. Mayer
Airport Manager M. Bondurant, Administrative
Assistant E. Shinn
A quorum was present.
ITEM 2: AGENDA APPROVAL
Knackstedt suggested switching items 5 and 6 due to the guest speakers,
MOTION:
Commissioner Bielefeld MOVED to approve the agenda as amended and
Commissioner Zirul SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY
3 -a. September 8. 2011
3 -b. August 11, 2011
MOTION:
Commissioner Zirul MOVED to approve the meeting summaries of August 11 and
September 8, 2011 and Commissioner Bielefeld SECONDED the motion. There were
no objections. SO ORDERED.
ITEM 4:
ITEM 5:
5 -a.
PERSONS SCHEDULED TO BE HEARD
OLD BUSINESS
Discussion -- Airport Regulations -- Chapters 6.05.010 -- 7.05.040
Airport Manager Bondurant reported the commission reviewed chapters 6.05.010
through 7.05 -040 and noted comments and changes would be included in the draft
document for Administration review.
ITEM 6: NEW BUSINESS
6 -a. Discussion -- Airport Obstruction Tree Removal Project
John Sounders, Aires Consultant, and Casey Madden, Wince, Corthell & Bryson gave
the Commission an update on the obstruction clearing. General discussion occurred.
Bondurant noted a draft plan would be available in approximately 1 month.
6 -b. Discussion -- Airport Master Plan
Sounders and Madden reported on the master plan process, noting the project would
take approximately 18 months. Administration would be establishing an advisory
committee for assistance and review.
ITEM 7: REPORT
7 -a. Commission Chair -- No report.
7 -b. Airport Manager -- Bondurant reported on the annual snow removal
meeting, the upcoming work on the Airport Emergency Plan, and training she and
Shinn had attended in Anchorage.
7 -c. City Council Liaison -- No report.
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
8 -a. November 10, 2011 -- Commissioner Zirul noted he would not be
attending, and Commissioner Porter noted he may be unavailable.
ITEM 9: COMMISSIONER COMMENTS AND QUESTIONS
Porter requested the status on the electric gate.
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD -- None.
ITEM 11: INFORMATION ITEMS
11 -a. Airport Manager's Reports
11 -b. Special Use Permit -- CONAM Construction Company
11 -c. September 2011 Float Plane Basin Activity
11 -d. September 2011 Enplanements
11 -e. Airport Report Today
ITEM 12: ADJOURNMENT
AIRPORT COMMISSION MEETING
OCTOBER 13, 2011
PAGE 2
MOTION:
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 8:30 p.m.
Meeting summary prepared and submitted by:
.ly ,rte
Corene Hall, CMC, Deputy City Clerk
AIRPORT COMMISSION MEETING
OCTOBER 13, 2011
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