HomeMy WebLinkAbout2014-12-11 Airport Commission SummaryKENAI AIRPORT COMMISSION
DECEMBER 11, 2014 — 7:00 P.M.
KENAI CITY COUNCIL CHAMBERS
VICE CHAIR GLENDA FEEKEN, PRESIDING
MEETING SUMMARY
1. CALL TO ORDER AND ROLL CALL
Vice Chair Feeken called the meeting to order at 7:00 p.m. Roll was confirmed as follows:
Commissioners Present: J. Bielefeld, G. Feeken, C. Henry, J. Zirul
Commissioners Absent: A. McClure
Staff /Council Liaison Present: Airport Manager Bondurant, Airport Assistant E.
Shinn, Mayor Porter, Council Liaison Gabriel
A quorum was present.
a. Pledge of Allegiance
Vice Chair Feeken led those assembled in the Pledge of Allegiance.
2. AGENDA APPROVAL
Commissioner Bielefeld MOVED to approve the agenda and Commissioner Zirul SECONDED
the motion. There were no objections; SO ORDERED.
3. APPROVAL OF MEETING SUMMARY
a. August 14, 2014
Commissioner Bielefeld MOVED to approve the August 14, 2014 minutes and Council Member
Zirul SECONDED the motion. There were no objections; SO ORDERED.
4. PERSONS SCHEDULED TO BE HEARD
a. Wince - Corthell -Bryson & GeoPro — Update on Aeronautical Survey
Wince - Corthell -Bryson & GeoPro reported final data would be submitted to the FAA in the next
month and would be available in the FAA's AGIS System.
5. UNFINISHED BUSINESS
a. Airport Master Plan — Phase II Report
Airport Manager Bondurant reported the Technical Advisory Committee has met twice and is
working on an evaluation matrix.
b. Final Goals & Objectives
Mrs. Bondurant referred the Commission to the memo in the packet for approval, if approved
Council Liaison Gabriel will take to Council.
MOTION:
Commissioner Zuril MOVED to approve the Final Goals & Objectives provided by Bondurant,
Commissioner Porter SECONDED. There being no objections. SO ORDERED.
6. NEW BUSINESS — None
REPORTS
a. Airport Manager —None
b. City Council Liaison —Vice Mayor Gabriel reported on the December 31 Council
meeting.
8. NEXT MEETING ATTENDANCE NOTIFICATION — None
9. COMMISSIONER COMMENTS AND QUESTIONS — None
10. PERSONS NOT SCHEDULED TO BE HEARD
Mayor Pat Porter requested the Commission try paperless for the next 6 months and would like
the matter placed as an agenda item for the January 8th meeting.
11. INFORMATION ITEMS
Airport Manager Bondurant wished everyone a Merry Christmas and happy safe Holiday.
a. Special Use Permit between the City and Hilcorp Alaska
b. Consent to Sublease between Dan O. Pitts and Hilcorp Alaska
c. October 2014 Enplanements
d. September 2014 Airport Managers Report
e. October 2014 Airport Managers Report
f. November 2014 Airport Managers Report
g. 2014 Final Float Plane Basin Activity
h. FAA & Senator Begich Letters
12. ADJOURNMENT
MOTION:
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 7:37p.m.
Meeting summary prepared and submitted by:
1
r 6Gla son, Deputy Clerk