HomeMy WebLinkAbout2017-02-06 Harbor Commission PacketKENAI HARBOR COMMISSION
FEBRUARY 6, 2017 – 6:00 P.M.
CITY HALL – COUNCIL CHAMBERS
AGENDA
1. CALL TO ORDER & ROLL CALL
2. AGENDA APPROVAL
3. ELECTION OF CHAIR AND VICE CHAIR
4. APPROVAL OF MEETING SUMMARY
a. October 10, 2016
5. PERSONS SCHEDULED TO BE HEARD – None
6. UNFINISHED BUSINESS – None
7. NEW BUSINESS
a. Discussion/Action – Recommend to Reduce to Quarterly Meetings or Sunset
the Harbor Commission.
8. REPORTS
a. Public Works Director
b. Commission Chair
c. City Council Liaison
9. NEXT MEETING ATTENDANCE NOTIFICATION – March 6, 2017
10. COMMISSIONER COMMENTS/QUESTIONS
11. PERSONS NOT SCHEDULED TO BE HEARD
12. INFORMATION
13. ADJOURNMENT
PLEASE CONTACT US IF YOU WILL NOT BE ABLE TO ATTEND THE MEETING:
JAMIE -- 283-8231 OR, SEAN -- 283-8240
KENAI HARBOR COMMISSION MEETING
OCTOBER 10, 2016 – 6:00 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 6:00 p.m. Roll was confirmed as follows:
Commissioners present: Chair P. Morin, B. Peters, V. Askin, S. Thornton, C.
Hutchison, G. Greenberg
Commissioners Absent: None
Staff/Council Liaison present: City Manager R. Koch, Council Member Boyle
A quorum was present.
2. AGENDA APPROVAL
There was no objection to the approval of the agenda.
3. APPROVAL OF MEETING SUMMARY
a. July 11, 2016
There was no objection to the approval of the July 11, 2016 summary.
4. PERSONS SCHEDULED TO BE HEARD – None.
5. UNFINISHED BUSINESS – None.
6. NEW BUSINESS
a. Review of previous year(s) efforts; accomplishments and issues addressed.
It was noted that the Commission had interest in the Bluff Stabilization Project and the Personal
Use Fishery.
[Clerk’s Note: Due to technical difficulties, the remainder of the recording of the meeting could
not be heard.]
b. Bluff Stabilization Project
[Clerk’s Note: Due to technical difficulties, this portion of the recording of the meeting could not
be heard.]
7. REPORTS
Harbor Commission Meeting
October 10, 2016
Page 2
[Clerk’s Note: Due to technical difficulties, this portion of the recording of the meeting could not
be heard.]
a. Public Works Director
b. Commission Chair
c. City Council Liaison
8. NEXT MEETING ATTENDANCE NOTIFICATION – November 7, 2016
9. COMMISSIONER COMMENTS/QUESTIONS
10. PERSONS NOT SCHEDULED TO BE HEARD
11. INFORMATION – None.
12. ADJOURNMENT
There being no further business before the Commission, the meeting was adjourned.
Meeting summary prepared and submitted by:
_____________________________________
Jamie Heinz, CMC, Deputy City Clerk