HomeMy WebLinkAbout2012-10-11 Airport Commission SummaryITEM 1: CALL TO ORDER AND ROLL CALL
Chair Knackstedt called the meeting to order at approximately 7:00 p.m.
1 -a. Administer Oath of Office to Newly Appointed Officer McClure
City Clerk Modigh administered the Oath of Office to Andrew McClure, who then took his seat
on the dais.
Roll was confirmed as follows:
Commissioners present: Chair H. Knackstedt, J. Zirul, G. Feeken, L. Porter, K.
Roser, A. McClure
Commissioners absent: J. Bielefeld
Staff/ Council Liaison present: Airport Manager M. Bondurant, Council Member
R. Molloy
A quorum was present.
ITEM 2: AGENDA APPROVAL
MOTION:
Commissioner Zirul 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 -- August 9, 2012
MOTION:
Commissioner Porter MOVED to approve the meeting summary of August 9 and Commissioner
Zirul SECONDED the motion. There were no objections. SO ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD
4 -a. Rebecca Cronkhite, Alaska International Airport System -- Safety Management
System Presentation
Ms. Cronkhite gave a presentation on a new 139 Federal Regulation regarding safety
management systems; noting Kenai could be included with the State for FAA planning dollars.
ITEM 5: UNFINISHED BUSINESS
5 -a. Discussion -- Tree Obstruction Clearing Project Update
Casey Madden from Wince, Corthell & Bryson updated the Commission on the project, noting
it would be bid this fall.
ITEM 6: NEW BUSINESS -- None.
ITEM 7: REPORT
7 -a. Commission Chair -- No report.
7 -b. Airport Manager -- Bondurant noted the final piece of snow removal equipment had
been received.
7 -c. City Council Liaison -- Council Member Molloy welcomed McClure to the Commission,
reported on the last two council meetings, and noted the October 17 work session on Capital
Improvement Projects.
ITEM S: NEXT MEETING ATTENDANCE NOTIFICATION -- November 8, 2012
Commissioners Zirul and Porter requested excused absences from the November 8 meeting.
ITEM 9: COMMISSIONER COMMENTS AND QUESTIONS
Porter reported receiving a complaint regarding animals in the terminal.
Roser reported the airport was doing a great job taking care of ERA.
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 11: INFORMATION ITEMS
11 -a. August 2012 Enplanement
11 -b. Float Plane Basin Activity 2008 - 2012
11 -c. Airport Manager's Report --September 2012
11 -d. Automated Flight Service Lease --Ordinance No. 2651 -2012
ITEM 12: ADJOURNMENT
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Commissioner Zirul 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 * ** p.m.
Meeting summary prepared and submitted by
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Corene Hall, CMC, Deputy City Clerk
AIRPORT COMMISSION MEETING
OCTOBER 11. 2012
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