HomeMy WebLinkAbout2018-09-18 Harbor Sub-Committee SummaryKENAI HARBOR COMMISSION SUB-COMMITTEE
SEPTEMBER 18, 2018-6:00 P.M .
KENAI CITY COUNCIL CHAMBERS
210 FIDALGO AVE., KENAI, AK 99611
MEETING SUMMARY
1. CALL TO ORDER
Commissioner DuPerron called the meeting to order at 6:06 p.m .
a . Pledge of Allegiance
Commissioner DuPerron led those assembled in the Pledge of Allegiance .
b . Roll Call
Commissioners present:
Commissioners absent:
Staff/Council Liaison present:
A quorum was present.
c. Agenda Approval
MOTION:
N. DuPerron, C . Crandall, M. Dunn
Public Works Assistant K. Feltman , Council Member J.
Glendening
Commissioner Crandall MOVED to approve the agenda and Commissioner Dunn SECONDED
the motion. There were no objections; SO ORDERED.
2. SCHEDULED PUBLIC COMMENTS -None.
3. UNSCHEDULED PUBLIC COMMENT -None.
4. APPROVAL OF MEETING SUMMARY
a . August28,2018
MOTION:
Commissioner Crandall MOVED to approve the meeting summary of August 28, 2018 and
Commissioner Dunn SECONDED the motion. There were no objections; SO ORDERED .
5. UNFINISHED BUSINESS
a. Discussion -Identification of Harbor Commission Duties and Responsibilities
The Sub-Committee highlighted areas of Title 11, determining sections that should be
restructured and suggested clarifying changes regarding which commission was responsible for
specific tasks .
6. NEW BUSINESS -None .
7. DISCUSS PURPOSE OF NEXT MEETING
The purpose of the next meeting would be to finish reviewing Title 11 .
8. SET NEXT MEETING I ATTENDANCE NOTIFICATION
The members set the next meeting date of October 9, 2018 and tentatively October 22 . Intent
was noted to provide information to City Council in November, and finalize in December.
9. ADDITIONAL PUBLIC COMMENTS
Council Member Glendening reported on the City Council action agenda of the September 5
meeting.
10. MEMBER COMMENTS AND QUESTIONS -None .
11. ADJOURNMENT
There being no further business before the Sub-Committee , the meeting was adjourned at 7:23 p.m.
Meeting summary prepared and submitted by:
Harbor Sub-Comm ittee Meeting
September 18, 2018
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