HomeMy WebLinkAbout2017-04-10 Harbor Commission SummaryKENAI HARBOR COMMISSION MEETING
APRIL 10, 2017 — 6:00 P.M.
CITY HALL COUNCIL CHAMBERS
CHAIR SHAUNA THORNTON, PRESIDING
MEETING SUMMARY
CALL TO ORDER & ROLL CALL
Commission Chair Thornton called the meeting to order at 6:00 p.m. Roll was confirmed as
follows:
Commissioners present:
Commissioners Absent:
Staff /Council Liaison present:
A quorum was present.
2. AGENDA APPROVAL
MOTION:
B. Peters, J. Desimone, S. Thornton, C. Hutchison, G.
Greenberg, R. Koch, N. DuPerron
None
Public Works Director S. Wedemeyer
Commissioner Hutchison MOVED to approve the agenda with the addition of the additional packet
materials provided by the laydown; Commissioner Desimone SECONDED the motion. There
were no objections; SO ORDERED.
3. APPROVAL OF MEETING SUMMARY
a. March 6, 2017
MOTION:
Commissioner Peters MOVED to approve the meeting summary of March 6, 2017 and
Commissioner Hutchison SECONDED the motion. There were no objections; SO ORDERED.
5. PERSONS SCHEDULED TO BE HEARD — None.
6. UNFINISHED BUSINESS — None.
NEW BUSINESS
a. Discussion — Harbor Commission Duties and Responsibilities
Options for the future of the Harbor Commission, including doing nothing, defining duties and
responsibilities, meeting less frequently, and sun setting were discussed. There was suggestion
that a defensible process be utilized to determine a path forward. The Glaser's Process was
mentioned as a possible procedure to be used.
8. REPORTS
a. Public Works Director — S. Wedemeyer noted the mud would be removed from
the boat ramp in late April.
b. Commission Chair — No Report.
C. City Council Liaison — No Report.
9. NEXT MEETING ATTENDANCE NOTIFICATION — May 8, 2017
10. COMMISSIONER COMMENTS /QUESTIONS
All Commissioners welcomed N. DuPerron aboard.
Commissioner Greenberg mentioned the upcoming Silver Salmon Derby.
11. PERSONS NOT SCHEDULED TO BE HEARD
12. INFORMATION — None.
13. ADJOURNMENT
There being no further business before the Commission, the meeting was adjourned at 7:09 p.m.
Meeting summary prepared and submitted by:
, Deputy CA Clerk
Harbor Commission Meeting
April 10, 2017
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