HomeMy WebLinkAbout2012-05-10 Airport Commission SummaryKENAI AIRPORT COMMISSION
MAY 10, 2012
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 7:03 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, G. Feeken, K. Roser, R. Rogers, L.
Porter
J. Zirul, J. Bielefeld
Airport Manager M. Bondurant, Administrative Assistant
E. Shinn, Deputy City Clerk C. Hall
AGENDA APPROVAL
Commissioner Porter MOVED to approve the agenda as presented and Commissioner Rogers
SECONDED the motion. There were no objections: SO ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY -- April 12, 2012
MOTION:
Commissioner Porter MOVED to approve the meeting summary of April 12, 2012 and
Commissioner Feeken SECONDED the motion. There were no objections. SO ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD
4 -a. Aries Consultants -- Phase I Master Plan Report
John Sanders, Aries Consultants reviewed Phase I of the Master Plan Report, noting summary
of aviation activity forecasts, facility requirements, alternative development and evaluations,
and environmental considerations.
Casey Madden, Wince - Corthell- Bryson reviewed the three phases of the plan; investigate,
requirements and alternatives, and preparation of the plan.
ITEM 5:
ITEM 6:
6 -a.
OLD BUSINESS -- None.
NEW BUSINESS
Discussion -- Artworks Alaska Request for Terminal Space
Airport Manager Bondurant noted the space would be unmanned, housing artwork and a
computer with the ability to purchase online.
MOTION:
Commissioner Porter MOVED to recommend approval of the request and Commissioner Rogers
SECONDED the motion. There were no objections. SO ORDERED.
ITEM 7: REPORT
7 -a. Commission Chair -- Knackstedt reported the airports portion of the
Comprehensive Plan was discussed at the May 9 work session of the Planning and Zoning
Commission.
7 -b. Airport Manager -- Bondurant reported on the Great Alaska Aviation Trade
Show, where she heard interest in the Air Fair; attended the FAA conference; and, reviewed
the work completed on the June 9 Air Fair.
7 -c. City Council Liaison -- No report.
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
8 -a. June 14, 2012
No commissioners requested an excused absence from the June 14, 2012 meeting.
ITEM 9: COMMISSIONER COMMENTS AND QUESTIONS -- None.
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD -- None.
ITEM 11: INFORMATION ITEMS
11 -a. Balchen /Post Award Press Release
11 -b. FAA Airports Division Manager Email of 04 -18 -2012
11 -c. April 2012 Enplanements
11 -d. Airport Manager's Report -- April 2012
ITEM 12: ADJOURNMENT
MOTION:
Commissioner Rogers MOVED to adjourn and Commissioner Porter SECONDED the motion.
There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at
approximately 8:25 p.m.
Meeting summary prepared and submitted by:
Corene Hall, CMC, Deputy City Clerk
AIRPORT COMMISSION MEETING
MAY 10, 2012
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