HomeMy WebLinkAbout2018-02-12 Harbor Commission SummaryKENAI HARBOR COMMISSION
FEBRUARY 12, 2018-6:00 P.M.
KENAI CITY COUNCIL CHAMBERS
1. CALL TO ORDER
a. Pledge of Allegiance
b . Roll Call
Roll was confirmed as follows:
Commissioners present:
Commissioners absent:
Staff/Counci l Liaison present:
No quorum was present.
c. Agenda Approval
MEETING SUMMARY
M. Dunn, G . Greenberg, B. Peters
Chair C. Hutchison, C . Crandall, J. Desimone ,
Vice-Chair N. DuPerron
City Ma nager P. Ostrander, Pub lic Works Assistant
K. Feltman, Council Member B . Molloy
2. SCHEDULED PUBLIC COMMENTS
3. UNSCHEDULED PUBLIC COMMENT
4. APPROVAL OF MEETING SUMMARY
a . January 8, 2018
5. UNFINISHED BUSINESS
a. Discussion -Defining Roles & Responsibilit ies
6. NEW BUSINESS
a . Discussion/Recommendation -Capital Improvement Program Priorities
7. REPORTS
a. Public Works Director
b. Commission Chair
c. City Council Lia ison
8. NEXT MEETING ATTENDANCE NO TIFICATION-March 12, 2018
9. COMMISSIONER COMMENTS AND QUESTIONS
10. ADDITIONAL PUBLIC COMMENT
11. INFORMATION ITEMS
12. ADJOURNMENT
The meeting was adjourned at 6 :15 p.m.
Meeting summary prepared and submitted by:
Harbor Commission Meeting
February 12, 2018
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