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HomeMy WebLinkAbout1997-12-08 Harbor Commission SummaryKENAI ADVISORY HARBOR COMMISSION MEETING DECEMBER 8, 1997 KENAI COUNCIL CHAMBERS 7:00 P.M. CHAIRMAN WILL JAHRIG AGENDA ITEM 1: CALL TO ORDER/h ROLL CALL ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MINUTES ao Regular Meeting of November 10, 1997. ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5' ao REPORTS Director Dock Foreman ITEM 6: OLD BUSINESS a, Dock Fuel Operations ITEM 7: NEW BUSINESS ITEM 8: COMMISSIONERS' COMMENTS/QUESTiONS ITEM 9: INFORMATION ao Kenai City Council Action Agendas of November 5, and 19, 1997. USCG Boating Accident Report Form 1996 Alaska Boating Accidents USCG Press Release #03 / 97 - Winter Fisheries ITEM 10: ADJOURNMENT KENAI HARBOR COMMISSION December 8, 1997- 7:00 p.m. City Hall Council Chambers Chairman: Will Jahrig *** MINUTES *** 1. ROLL CALL: Chairman Jahrig called the meeting to order at 7'10 p.m. Members Present: Ray McCubbins, Will Jahrig, George Spracher Members Absent: Barry Eldridge, Michael McCune, Tom Thompson Others Present: Keith Kornelis, Contract Secretary Barb Roper Chairman Jahrig canceled the meeting due to lack of quorum. 2. APPROVAL OF AGENDA 3. APPROVAL OF MINUTES ® a® Regular Meeting of November 10, 1997 PERSONS SCHEDULED TO BE HEARD - None 5. REPORTS a. Director b. Dock Foreman OLD BUSINESS a® Dock Fuel Operations 7. NEW BUSINESS ® COMMISSION COMMENTS/k QUESTIONS 9. INFORMATION a® Kenai City Council Action Agenda of November 5, and 19, 1997 USCG Boating Accident Report Form 1995 Alaska Boating Accidents USCG Press Release #03/97 - Winter F/sher/es Harbor Commission December 8, 1997 Page 1 10. ADJOURNMENT Respectfully submitted, Barbara Roper, Col~tra/ct ~cretary Harbor Commission December 8, 1997 Page 2