05/24/1999 Work Session NotesAirport Advisory Committee
' May 24, 1999
6:00 p.m.
Borough Conference Room
WORK SESSION NOTES
I. CALL TO ORDER
The Airport Advisory Committee work session of May 24, 1999 was called to order by
Charles Barber, Co-Chairman, at 6:00 p.m. in the Borough conference room.
II. ROLL CALL
Present Absent Staff
Charles Barber Robert Himes Patti Kirkpatrick
Arlene Mauldin Stosh Anderson
Dean Andrew John Chya
Ruth Lovejoy Don Rossiter
Cmdr Dilks
A quorum was not established.
III. UNFINISHED BUSINESS
1. Airport Master Plan via teleconference with Mark Mayo, Project Manager for
State DOT, Duane Hippey, Project Manager, and Consultant Elizabeth Benson
with HDR Alaska, Inc.
Hippev provided a brief background on the airport master plan. He advised a draft
alternative report should be completed by January, 2000 and a draft environmental
assessment along with the final master plan by summer of 2000. He said the Alaska
Department of Transportation had hired his firm HDR Alaska, Inc. to work on the master
plan. He noted they would be in Kodiak on May 25 and again on June 23 and would be
willing to meet with committee members at any time.
Brief discussion was held on airport utilities. It was agreed that Dean Andrew would
meet with Mark Mayo, Duane Hippey, and Liz Benson on May 25 to identify utility
problems.
Mark Mayo advised it would be one to two years before the master plan was complete.
~~ He noted there were a lot of issues that needed to be addressed and DOT would be hold at
least two public hearings before the master plan was finalized. Teleconference ended at
6:22 p.m.
2. Utilities
Brief discussion was held on utilities. Dean Andrew would discuss with Budget and
PenAir the possibility of sharing cost of extending a feeder line from the main line to
their buildings.
3. Fire Protection
No presentation given.
V. NEW BUSINESS
1. Foreign Trade Zone
No presentation given.
VI. ELECTIONS
Elections were postponed to the next meeting.
VII. ADJOURNMENT
Next meeting date was scheduled for June 23, 1999 at 6:00 p.m. in the borough
conference room.
There being no further business, the meeting was adjourned at 6:30 p.m.
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