HomeMy WebLinkAbout2012-08-09 Airport Commission SummaryKENAI AIRPORT COMMISSION
AUGUST 9, 2012
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
CHAIR HENRY KNACKSTEDT, PRESID
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: Chair H. Knackstedt, J. Bielefeld, G. Feeken,
K. Roser
Commissioners absent: J. Zirul, L. Porter
Staff /Council Liaison present: Airport Manager M. Bondurant, Administrative
Assistant E. Shinn, Council Member R. Molloy
A quorum was present.
ITEM 2: AGENDA APPROVAL
MOTION:
Commissioner Bielefeld MOVED to approve the agenda as presented and
Commissioner Feeken SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY -- July 12, 2012
Commissioner Bielefeld requested the following change: change 1022/2012 to
2012/2013 in item 6 -c.
MOTION:
Commissioner Bielefeld MOVED to approve the amended meeting summary of July 12,
2012 and Commissioner Feeken SECONDED the motion. There were no objections.
SO ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD -- None.
ITEM 5: UNFINISHED BUSINESS
5 -a. Discussion /Recommendation - 2012/2013 Goals and Objectives
MOTION:
Commissioner Bielefeld MOVED to accept the 2012/2013 Goals and Objectives and
Commissioner Feeken SECONDED the motion.
VOTE: MOTION PASSED UNANIMOUSLY.
5 -b. Discussion /Comments - Imagine 2030 Comprehensive Plan Update
General discussion occurred. The Airport Manager noted she would give the City
Planner their input.
ITEM 6: NEW BUSINESS -- None.
ITEM 7: REPORT
7 -a. Commission Chair -- No report.
7 -b. Airport Manager -- Bondurant noted moving forward with the grant
program; the Department of Transportation was painting the taxiway; and, she would
begin recruiting for snow removal personnel soon.
7 -c. City Council Liaison -- Council Member Molloy reviewed the August 1
work session and City Council meeting.
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
8 -a. September 13, 2012 (Identify if you are requesting an excused absence.)
Commissioner Feeken requested an excused absence from the September 13 meeting.
ITEM 9:
COMMENTS AND QUESTIONS
Roser noted the Airport had been doing a good job.
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD -- None.
ITEM 11: INFORMATION ITEMS
11 -a. July 2012 Airport Manager's Report
11 -b. June 2012 Enplanements
11 -c. 2008 - 2012 Float Plane Basin Activity
11 -d. Think About It Article - KSRM Radio Group
ITEM 12: ADJOURNMENT
MOTION:
Commissioner Bielefeld MOVED to adjourn and Commissioner Roser SECONDED the
motion. There were no objections. SO ORDERED.
AIRPORT COMMISSION MEETING
AUGUST 9, 2012
PAGE 2
There being no further business before the Commission, the meeting was adjourned at
approximately 7:38 p.m.
Meeting summary prepared and submitted by:
Corene Hall, CMC, Deputy City Clerk
AIRPORT COMMISSION MEETING
AUGUST 9, 2012
PAGE 3