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HomeMy WebLinkAbout2003-06-09 Harbor Commission SummaryKENAI HARBOR COMMISSION MEETING JUNE 9, 2003 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 -- May 12, 2003 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSINESS ao Discussion-- Kenai Coastal Trail Update ITEM 6- NEW BUSINESS a, Discussion -- Discharge of Firearms in the City Limits ITEM 7: ao REPORTS Director Dock Foreman City Council Liaison ITEM 8. COMMISSIONER COMMENTS/0UESTIONS ITEM 9: INFORMATION a, Co Kenai City Council Action Agendas of May 7 and 21, 2003. Approved Kenai City Council Policy for Commission, Committee, Board and Council on Aging Meetings and work Sessions. Updated Membership List ITEM 10: ADJOURNMENT KENAI HARBOR COMMISSION MEETING JUNE 9, 2003 KENAI COUNCIL CHAMBERS 7:00 P.M. CHAIRMAN TOM THOMPSON~ PRESIDING MINUTES ITEM 1' CALL TO ORDER/l~ ROLL CALL Chairman Thompson called the meeting to order at 7:10 p.m. Members Present: Eldridge, Barrett, Thompson Members Absent: Higley, Foster, Simon, Spracher Others Present' Councilwoman Porter, Director Kornelis, Contract Secretary Roper Chairman Thompson canceled the meeting due to the lack of a quorum. ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MINUTES -- May 12, 2003 ITEM. 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: a, OLD BUSINESS Discussion-- Kenai Coastal Trail Update ITEM 6' NEW BUSINESS a, Discussion -- Discharge of Firearms in the City Limits ITEM 7: REPORTS a. Director b. Dock Foreman c. City Council Liaison ITEM 8: COMMISSIONER COMMENTS/QUESTIONS ITEM 9' a, c, INFORMATION Kenai City Council Action Agendas of May 7 and 21, 2003. Approved Kenai City Council Policy for Commission, Committee, Board and Council on Aging Meetings and work Sessions. Updated Membership List ITEM 10: ADJOURNMENT Barb~ra Roper, ~ontract -Secr~/ary