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HomeMy WebLinkAbout2018-05-22 Harbor Sub-Committee SummaryKENAI HARBOR COMMISSION SUB -COMMITTEE MAY 22, 2018 — 6:00 P.M. KENAI CITY COUNCIL CHAMBERS 210 FIDALGO AVE., KENAI, AK 99611 MEETING SUMMARY 1. CALL TO ORDER a. Pledge of Allegiance b. Roll Call Commissioners present: N. DuPerron Commissioners absent: C. Crandall, M. Dunn Staff/Council Liaison present: Public Works Assistant K. Feltman, Council Member J. Glendening No quorum was present. c. Agenda Approval d. Elect Chair and Vice Chair 2. SCHEDULED PUBLIC COMMENTS (Public comment limited to ten (10) minutes per speaker) 3. APPROVAL OF MEETING SUMMARY — None. 4. UNFINISHED BUSINESS - None. 5. NEW BUSINESS a. Discussion — Background and Purpose b. Discussion — Identification of Needs of Support from Administration c. Discussion — Schedule for Next & Subsequent Meetings 6. DISCUSS PURPOSE OF NEXT MEETING 7. SET NEXT MEETING /ATTENDANCE NOTIFICATION 8. PUBLIC COMMENTS 9. MEMBER COMMENTS AND QUESTIONS 10. ADJOURNMENT Meeting summary prepared and submitted brP4l *1;;ru j1vtnnedy� U s"� "f ep y City Clerk k