HomeMy WebLinkAbout2016-04-11 Harbor Commission SummaryKENAI HARBOR COMMISSION MEETING
APRIL 11, 2016 — 7:00 P.M.
CITY HALL COUNCIL CHAMBERS
CHAIR PHIL MORIN, PRESIDING
MEETING SUMMARY
1. CALL TO ORDER & ROLL CALL
Chair Morin 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 P. Morin, B. Peters, V. Askin, S. Thornton, D. Barth,
C. Hutchison
G. Greenberg
Public Works Director S. Wedemeyer
Commissioner Askin MOVED to approve the agenda with addition of agenda item 6.1b. — Review
Resolution Asking Council to Clarify Duties and Responsibilities; Commissioner Barth
SECONDED the motion. There were no objections; SO ORDERED.
3. APPROVAL OF MEETING SUMMARY — March 7, 2016
MOTION:
Commissioner Peters MOVED to approve the meeting summary of March 7, 2016 and
Commissioner Thornton SECONDED the motion. There were no objections; SO ORDERED.
4. PERSONS SCHEDULED TO BE HEARD — None.
5. UNFINISHED BUSINESS — None.
6. NEW BUSINESS
a. Training By City Clerk and City Attorney
City Clerk S. Modigh and City Attorney S. Bloom provided an overview of the Open Meetings
Act and Parliamentary Procedures.
b. Review Resolution Asking Council to Clarify Duties and Responsibilities
It was noted that Commission Member Barth would draft a resolution including defining the
Harbor limits, what the Commission should do, and definitions.
REPORTS
a. Public Works Director — noted that construction had begun on the South Beach
Road Project and that the launch ramps had been installed at the dock.
b. Commission Chair— no report.
C. City Council Liaison — no report.
8. NEXT MEETING ATTENDANCE NOTIFICATION — May 9, 2016
9. COMMISSIONER COMMENTS /QUESTIONS
Commissioner Hutchison asked that request to change the meeting time be placed on the next
agenda.
Commissioner Thornton requested that the Council Liaison attend the meetings or that a
replacement be sent in their stead.
Commissioner Peters thanked the Commission for their participation in the meeting.
10. PERSONS NOT SCHEDULED TO BE HEARD — None.
11. INFORMATION — None.
12. ADJOURNMENT
There being no further business before the Commission, the meeting was adjourned at 7:45p.m.
Meeting summary prepared and submitted by:
Harbor Commission Meeting
April 11, 2016
Page 2