HomeMy WebLinkAbout2017-05-08 Harbor Commission SummaryKENAI HARBOR COMMISSION MEETING
MAY 8, 2017 — 6:00 P.M.
CITY HALL COUNCIL CHAMBERS
CHAIR SHAUNA THORNTON, PRESIDING
MEETING SUMMARY
1. 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, R.
Koch, N. DuPerron
G. Greenberg
Public Works Director S. Wedemeyer, City Manager P.
Ostrander, Council Member G. Pettey
Commissioner Hutchison MOVED to approve the agenda with the addition of the manager as
Persons Scheduled to be Heard and agenda item number correction; Commissioner Peters
SECONDED the motion. There were no objections; SO ORDERED.
3. APPROVAL OF MEETING SUMMARY
a. April 10, 2017
MOTION:
Commissioner Peters MOVED to approve the meeting summary of April 10, 2017 and
Commissioner Koch SECONDED the motion. There were no objections; SO ORDERED.
5. PERSONS SCHEDULED TO BE HEARD
a. City Manager, Paul Ostrander
City Manager, Paul Ostrander thanked the Commission for their service and provided a brief
overview of his past.
6. UNFINISHED BUSINESS — None.
7. NEW BUSINESS
a. Discussion — Glaser's process to Determine Harbor Commission's Future
Commissioner Koch discussed the Glaser's Process provided in the laydown and led the
Commission through the process and suggested a few work sessions; individuals to be invited to
the work sessions were identified
8. REPORTS
a. Public Works Director — S. Wedemeyer noted the boating facility had been
opened.
b. Commission Chair — S. Thornton noted she had resigned and was moving to
Sitka; thanked the Commission for their work.
C. City Council Liaison — G. Pettey noted the Bluff Erosion Project had been
delayed; thanked Commissioner Thornton for her service.
9. NEXT MEETING ATTENDANCE NOTIFICATION — June 12, 2017
10. COMMISSIONER COMMENTS/QUESTIONS
Commissioner Peters thanked Councilor Pettey for the update on the Bluff Erosion Project; noted
he was interested in the sale of the Dragseth property; thanked Commissioner Thornton.
Commissioners DuPerron, Desimone, and Hutchison echoed gratitude to Commissioner
Thornton
11. PERSONS NOT SCHEDULED TO BE HEARD — None.
12. INFORMATION — None.
13. ADJOURNMENT
There being no further business before the Commission, the meeting was adjourned at 7:15 p.m.
Meeting summary pr pared and submitted by:
Fin
Ja i Heinz, CMt, Acting Cilly Clerk
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Harbor Commission Meeting
May S, 2017
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