HomeMy WebLinkAbout2013-04-11 Airport Commission SummaryKENAI AIRPORT COMMISSION
APRIL 11, 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:
Commissioners absent:
Staff /Council Liaison present:
A quorum was present.
2. AGENDAAPPROVAL
MOTION:
Chair H. Knackstedt, J.Zirul, J. Bielefeld, G. Feeken,
K. Roser, A. McClure, L. Porter
Airport Manager M. Bondurant, Assistant E. Shinn, Council
Member B. Gabriel
Commissioner Bielefeld MOVED to approve the agenda and Commissioner Zirul SECONDED
the motion. There were no objections. SO ORDERED.
3. APPROVAL OF MEETING SUMMARY— February 14, 2013
MOTION:
Commissioner Porter MOVED to approve the meeting summary of February 14 and
Commissioner Bielefeld SECONDED the motion. There were no objections. SO ORDERED.
4. PERSONS SCHEDULED TO BE HEARD — None.
5. UNFINISHED BUSINESS
a. Update 13`h Annual KPAF — Airport Manager
Airport Manager Bondurant reported there would be no military participation and requested
suggestions on filling that absence be forwarded to herself or Ms. Shinn.
6. NEW BUSINESS
a. Discussion — FY14 Airport Budget
City Manager Koch gave a detailed review of the airport budget.
7. REPORT
a. Commission Chair— Knackstedt provided information on the Comprehensive
Plan and encouraged all commissioners to attend the April 17 Council meeting.
b. Airport Manager — Bondurant reported the tree removal project would go to bid
in May; she and Shinn would attend the Aviation Gathering on May 3 — 5 in
Anchorage; snow removal contracts would go out to bid; and, she is working on
new airline operating agreements.
C. City Council Liaison — Council Member Gabriel reported on amendments
council made to the Comprehensive Plan related to Airport Lands and the
Council meetings of March 6, 20 and April 3.
8. NEXT MEETING ATTENDANCE NOTIFICATION — May 9, 2013
Commissioner Zirul requested an excused absence from the May 9 meeting.
9. COMMISSIONER COMMENTS AND QUESTIONS — None.
10. PERSONS NOT SCHEDULED TO BE HEARD — None.
11. INFORMATION ITEMS
a. February 2013 Airport Managers Report
b. March 2013 Airport Managers Report
C. 2013 Enplanement Report
d. February 2013 Alaska Aviation Fact Sheet
12. ADJOURNMENT
MOTION:
Commissioner Roser MOVED to adjourn and Commissioner Zirul SECONDED the motion.
There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting adjourned at 8:20 p.m.
Meeting summary prepared and submitted by:
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Corene Hall, CMC, Deputy City Clerk
AIRPORT COMMISSION MEETING
APRIL 11, 2013
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