HomeMy WebLinkAbout2015-09-21 Harbor Commission SummaryKENAI HARBOR COMMISSION MEETING
SEPTEMBER 21, 2015 — 7:00 P.M.
CITY HALL COUNCIL CHAMBERS
VICE CHAIR GARY GREENBERG, PRESIDING
MEETING SUMMARY
1. CALL TO ORDER & ROLL CALL
Vice Chair Greenberg called the meeting to order at 7:39 p.m. Roll was confirmed as follows:
Commissioners present:
Commissioners Absent:
Staff /Council Liaison present:
A quorum was present.
2. AGENDA APPROVAL
MOTION:
Vice Chair G. Greenberg, W. Nelson, V. Askin, S. Thornton
P. Morin, B. Peters
Public Works Director S. Wedemeyer, Council Liaison Vice
Mayor Gabriel
Commissioner Askin MOVED to approve the agenda; Commissioner Thornton SECONDED the
motion. There were no objections; SO ORDERED.
4. APPROVAL OF MEETING SUMMARY — June 8, 2015
MOTION:
Commissioner Thornton MOVED to approve the meeting summary of June 8, 2015 and
Commissioner Askin SECONDED the motion. There were no objections; SO ORDERED.
4. PERSONS NOT SCHEDULED TO BE HEARD — None.
5. UNFINISHED BUSINESS — None.
6. NEW BUSINESS
a. Dock and Harbor Capital Improvement Program Priorities for FY2016, FY2017
and FY2018
MOTION:
Commissioner Nelson MOVED to postpone action until the next meeting and Commissioner
Askin SECONDED the motion. There were no objections; SO ORDERED.
7. REPORTS
a. Public Works Director— Wedemeyer reported on the following:
• Restrooms at the dock would be open until the following week
• A new Streets Department Lead Operator had been hired
b. Commission Chair — noted the link provided by email, for the packet, failed.
C. City Council Liaison — Vice Mayor Gabriel reported that Council hadn't had any
agenda items related to the harbor over the last three meetings; heard minimal
complaints regarding the dipnet fishery; the City was in the process of purchasing
Dragseth property to build a South Beach access road.
8. NEXT MEETING ATTENDANCE NOTIFICATION — October 12, 2015
9. COMMISSIONER COMMENTS /QUESTIONS — None.
10. PERSONS NOT SCHEDULED TO BE HEARD — None.
11. INFORMATION — None.
12. ADJOURNMENT
MOTION:
Commissioner Askin MOVED to adjourn and Commissioner Thornton SECONDED the motion.
There were no objections; SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at 8:08
p. M.
Meeting summary prgpared and submitted by:
Heinz, CMC, Deputy Qijy Clerk
Harbor Commission Meeting
September 21, 2015
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