HomeMy WebLinkAbout2000-04-10 Harbor Commission SummaryKENAI HARBOR COMMISSION MEETING
APRIL 10, 2000
KENAI COUNCIL CHAMBERS
7:00 P.M.
AGENDA
ITEM 1'
CALL TO ORDER/h ROLL CALL
ITEM 2:
AGENDA APPROVAL.
ITEM 3:
APPROVAL OF MINUTES -- March 6, 2000.
ITEM 4:
PERSONS SCHEDULED TO BE HEARD
ITEM 5'
OLD BUSINESS
a. Discussion -- Harbor Rate Schedule
ITEM 6:
NEW BUSINESS
ao
Discussion -- Finance Director Larry Semmens/Boating Facility
Accounting Change
bo
ITEM 7:
Discussion -- Land Lease/Kenai City Dock
REPORTS
a,
Director
Dock Foreman
City Council Liaison
Scrapbook Information
ITEM 8:
ITEM 9'
COMMISSIONERS COMMENTS/QUESTIONS
INFORMATION
ao
Kenai City Council Action Agendas of March 1 and 15, 2000.
Invitation to Volunteer Appreciation Reception-- April 14, 2000.
ITEM 10:
ADJOURNMENT
KENAI HARBOR COMMISSION MEETING '
APRIL 10, ~000
KENAI COUNCIL CHAMBERS
7:00 P.M.
VICE CHAIR TOM THOMPSON, PRESIDING
MINUTES
ITEM 1' CALL TO ORDER & ROLL CALL
Vice Chair Tom Thompson called the meeting to order at 7' 10 p.m.
Members Present: Katie Peters, George Spracher, Tom Thompson
Members Absent:
Will Jahrig, Teresa Werner-Quade, Barry Eldridge, Mike McCune
Others Present'
Finance Director Larry Semmens, Public Works Director Keith
Kornelis, Contract Secretary Barb Roper
A quorum was not established and the meeting was cancelled.
ITEM 2: AGENDA APPROVAL
ITEM 3'
APPROVAL OF MINUTES -- March 6, 2000.
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5' OLD BUSINESS
a. Discussion-- Harbor Rate Schedule
ITEM 6: NEW BUSINESS
ao
Discussion -- Finance Director Larry Semmens/Boating Facility
Accounting Change
bo
Discussion-- Land Lease/Kenai City Dock
ITEM 7' REPORTS
ao
Director
Dock Foreman
City Council Liaison
Scrapbook Information
ITEM 8'
COMMISSIONERS COMMENTS/QUESTIONS
ITEM 9'
ITEM 10:
INFORMATION
Kenai City Council Action Agendas of March 1 and 15,200'0.
Invitation to Volunteer Appreciation Reception-- April 14, 2000.
ADJOURNMENT