HomeMy WebLinkAbout2013-10-10 Airport Commission SummaryKENAI AIRPORT COMMISSION
OCTOBER 10, 2013 — 7:00 p.m.
KENAI CITY COUNCIL CHAMBERS
CHAIR HENRY KNACKSTEDT, PRESIDING
MEETING SUMMARY
CALL TO ORDER AND ROLL CALL
Chair Knackstedt called the meeting to order at 7:04 p.m. Roll was confirmed as follows
Commissioners present: Chair H. Knackstedt, J. Zirul, J. Bielefeld, G. Feeken, K. Roser
Commissioners absent: A. McClure, L. Porter
Staff /Council Liaison present:Airport Manager M. Bondurant, Assistant E. Shinn, Council
Member R. Marquis
A quorum was present.
2. AGENDA APPROVAL
Chair Knackstedt requested the following addition:
ADD: 5 -c: Airport Master Plan
MOTION:
Commissioner Bielefeld MOVED to approve the amended agenda and Commissioner Zirul
SECONDED the motion. There were no objections. SO ORDERED.
3. APPROVAL OF MEETING SUMMARY —August 8, 2013
MOTION:
Commissioner Bielefeld MOVED to approve the meeting summary of August 8 and
Commissioner Zirul SECONDED the motion. There were no objections. SO ORDERED.
4. PERSONS SCHEDULED TO BE HEARD — None.
5. UNFINISHED BUSINESS
a. 2013 -2014 Goals and Objectives
Bondurant reviewed the information from the August 8 meeting.
MOTION:
Commissioner Zirul MOVED to approve the 2013 -2014 Goals and Objectives and
Commissioner Bielefeld SECONDED the motion. There were no objections. SO ORDERED.
b. Airport Brochure
Bondurant presented the current layout for the brochure and general discussion occurred.
C. Airport Master Plan
Bondurant reported from the City Manager now that summer was over and he was back from
Boston he would complete his review and give direction to the Consultant. Bondurant reported
she would be setting up a meeting within the next two weeks with the TAC.
6. NEW BUSINESS — None.
REPORT
Commission Chair — Knackstedt had no report.
b. Airport Manager — Bondurant reported on the annual snow removal meeting;
the October 17 full scale mass casualty drill; attending the NWAAAE meeting;
and, interviewing winter hires.
C. City Council Liaison — Marquis reported on the past several council meetings.
8. NEXT MEETING ATTENDANCE NOTIFICATION — November 14, 2013
Commissioner Zirul requested an excused absence from the November 14 meeting.
9. COMMISSIONER COMMENTS AND QUESTIONS
Zirul noted since the availability of FAA was changing he suggested using airport reserve funds
to develop lease lots for hangars.
10. PERSONS NOT SCHEDULED TO BE HEARD
Susan Bradley — Ms. Bradley reported topping of trees had affected their property, but planting
of new trees helped. Wind and noise has substantially increased; going to be snowed in this
winter; where is the project now, as they cannot move forward with their projects until they
know.
Virginia Shook — Ms. Shook reported on noise, wind and dust had increased since the project;
can the airport contact the military and prohibit them from practicing at the airport after 10:00
p. M.
Les Bradley — Mr. Bradley requested a time frame for the tree removal project; stage I is done,
needs to know status of the project for remaining trees.
11. INFORMATION ITEMS
a. July and August 2013 Enplanements
b. August and September 2013 Airport Manager's Report
AIRPORT COMMISSION MEETING
OCTOVER 10, 2013
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C. 2009 -2013 Float Plane Basin Activity
d. US Contract Tower Association Newsletter
12. ADJOURNMENT
MOTION:
Commissioner Bielefeld 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 was adjourned at 8:13
p.m.
Meeting summary prepared and submitted by:
L -Le�
Corene Hall, CMC, Deputy City Clerk
AIRPORT COMMISSION MEETING
OCTOVER 10, 2013
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