HomeMy WebLinkAbout1998-07-06 Harbor Commission SummaryKENAI ADVISORY HARSOR coMMass1ON MEETING
JULY 6, 1998
KENAI COUNCIL CHAMBERS
7:00 P.M.
CHAIRMAN WILL JAHRIG
AGENDA
ITEM 1: CALL TO ORDER & ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MINUTES -June 8, 1998.
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: REPORTS
a. Director
b. Dock Foreman
ITEM 6: OLD BUSINESS
ITEM 7: NEW BUSINESS
a. Discussion -- Boardwalk Extension
ITEM 8:
ITEM 9: INFORMATION
a. Kenai City Council Action Agendas of June 3 and 17, 1998.
ITEM 10: ADJOURNMENT
KENAI ADVISORY HARBOR COMM
July 6,1998 - 7:0o P.m.
City Hall Councii Chambers
Chairman: Will Jahrig
*** MINUTES ***
1. ROLL CALL:
Vice-Chairman Thompson called the meeting to order at 7:15 p.m.
Members Present: Barry Eldridge, Tom Thompson
Members Absent: Will Jahrig, Michael McCune, George Spracher
Others Present: Public Works Director Keith Kornelis, Councilman James
Bookey, Contract Secretary Barb Roper
Thompson canceled the meeting due to lack of quorum.
2. APPROVAL OF AGENDA
3. APPROVAL OF MINUTES -June 8, 1998
4. PERSONS SCHEDULED TO BE HEARD -None
5. REPORTS
a. Director
b. Dock Foreman
6. OLD BUSINESS -None
7. NEW BUSINESS
a. Discussion -- Boardwalk Extension
8. COMM%SSYON COMMENTS Ss QUESTIONS
9. INFORMATION
a. Kenai City Council Action Agendas of June 3 and 17, 1998.
10. ADJOURNMENT
Respectfully submitted,
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Barbara Roper, Contract Secretary