HomeMy WebLinkAbout2018-10-23 Harbor Sub-Committee SummaryKENAI HARBOR COMMISSION SUB-COMMITTEE
OCTOBER 23, 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 6:02 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 DuPerron
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 . September 18, 2018
MOTION:
Commissioner Crandall MOVED to approve the meeting summary of September 18, 2018 and
Commissioner DuPerron SECONDED the motion . There were no objections; SO ORDERED.
5. UNFINISHED BUSINESS
a . Discussion -Identification of Harbor Commission Duties and Responsibilities
The Sub-Committee reviewed the remaining sections of Title 11 and confirmed all of the
recommended edits. It was agreed the emphasis would be a Harbor Eco nomic Development Plan,
a Personal Use Fishery Report, and Bluff Erosion . It was further recommended to change the
number of Harbor Commission meetings to eight meetings in 2019.
6. NEW BUSINESS -None .
7. DISCUSS PURPOSE OF NEXT MEETING
The Sub-Committee members agreed that no future meetings were necessary.
8 . SET NEXT MEETING I ATTENDANCE NOTIFICATION -Not applicable.
9. ADDITIONAL PUBLIC COMMENTS -None.
10. MEMBER COMMENTS AND QUESTIONS
Commissioner DuPerron thanked everyone for attending the Harbor Commission Sub -Committee
meetings.
11. ADJOURNMENT
There being no further business before the Sub-Committee, the meeting was adjourned at 6:49 p.m.
Meeting summary prepared and submitted by:
Harbor Sub-Committee Meeting
October 23, 2018
Page 2 of 2