HomeMy WebLinkAbout2013-02-14 Airport Commission SummaryKENAI AIRPORT COMMISSION
FEBRUARY 14, 2013
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
CHAIR HENRY KNACKSTEDT, PRESIDING
MEETING SUMMARY
1. CALL TO ORDER AND ROLL CALL
Chair Knackstedt called the meeting to order at 7:00 p.m. Roll was confirmed as follows:
Commissioners present: Chair H. Knackstedt, J. Bielefeld, G. Feeken, K. Roser,
A. McClure
Commissioners absent: J. Zirul, L. Porter
Staff /Council Liaison present: Airport Manager M. Bondurant, Assistant E. Shinn, Council Member
B. Gabriel
A quorum was present.
2. AGENDA APPROVAL
Knackstedt requested 6 -a be moved before 5 -a.
MOTION:
Commissioner Bielefeld MOVED to approve the agenda as amended and Commissioner Feeken
SECONDED the motion. There were no objections. SO ORDERED.
3. APPROVAL OF MEETING SUMMARY — January 10, 2013
MOTION:
Commissioner Bielefeld MOVED to approve the meeting summary of January 10 and Commissioner
McClure SECONDED the motion. There were no objections. SO ORDERED.
4. PERSONS SCHEDULED TO BE HEARD — None.
5. UNFINISHED BUSINESS
a. Airport Regulations
Airport Manager Bondurant reported all corrections and updates had been made. General discussion
occurred and other changes were suggested.
MOTION:
Commissioner Bielefeld MOVED to accept the updated Airport Regulations with the changes discussed.
Commissioner Roser SECONDED the motion. There were no objections. SO ORDERED.
b. 13" Annual Kenai Peninsula Air Fair
Bondurant noted due to notification the Air Force Band of the Pacific would not be available, the
commission discussed recommendations on alternate music options.
6. NEW BUSINESS
a. Review of Structure, Duties, Procedures, and Responsibilities
City Clerk Sandra Modigh addressed the Commission regarding membership, scheduling, attendance
and duties. Information would be compiled and returned to the Commission for their review.
REPORT
a. Airport Manager — Bondurant reported the tree removal project was still under review;
FY14 budget was drafted; and, she would be attending the Kenai Industry Education
Forum to promote the Industrial Park.
b. Commission Chair— Knackstedt reported the Comprehensive Plan draft was available
online and a work session had been scheduled for February 26, 2013.
C. City Council Liaison — Council Member Gabriel reported on the February 6 Council
meeting.
8. NEXT MEETING ATTENDANCE NOTIFICATION — March 14, 2013
No commissioners requested an excused absence from the March 14 meeting.
9. COMMISSIONER COMMENTS AND QUESTIONS — None.
10. PERSONS NOT SCHEDULED TO BE HEARD — None.
11. INFORMATION ITEMS
a. January 2013 Enplanements
b. January 2013 Airport Manager's Report
12. ADJOURNMENT
MOTION:
Commissioner Bielefeld MOVED to adjourn and Commissioner McClure SECONDED the motion. There
were no objections. SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at 8:52 p.m.
Meeting summary prepared and submitted by:
Corene Hall, CMC, Deputy City Clerk
AIRPORT COMMISSION MEETING
FEBRUARY 14, 2013
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