HomeMy WebLinkAbout2004-12-06 Harbor Commission SummaryITEM 1'
ITEM 2:
ITEM 3'
ITEM 4:
ITEM 5:
ao
ITEM 6:
ITEM 7:
a,
ITEM 8'
ITEM 9:
ITEM 10:
a,
ITEM 11'
KENAI HARBOR COMMISSION MEETING
DECEMBER 6~ 2004
KENAI CITY CLERK'S CONFERENCE ROOM
7:00 P.M.
AGENDA
CALL TO ORDER & ROLL CALL
AGENDA APPROVAL
APPROVAL OF MEETING SUMMARY -- November 8, 2004
PERSONS SCHEDULED TO BE HEARD
OLD BUSINESS
Discussion -- Kenai River Bluff Erosion Study/Project Status
NEW BUSINESS
REPORTS
Director
Dock Foreman
City Council Liaison
COMMISSIONER COMMENTS/(}UESTIONS
PERSONS NOT SCHEDULED TO BE HEARD
INFORMATION
Kenai City Council Action Agendas of November 3 and 17, 2004.
ADJOURNMENT
KENAI HARBOR COMMISSION MEETING
DECEMBER 6, 2004
KENAI CITY CLERK'S CONFERENCE ROOM
7:00 P.M.
CHAIR TOM THOMPSON, PRESIDING
MEETING SUMMARY
ITEM 1'
CALL TO ORDER & ROLL CALL
Chair Thompson called the meeting to order at approximately 7:00 p.m.
confirmed as follows'
Roll was
Commissioners Present:
Commissioners Absent:
B. Eldridge, G. Foster, J. Barrett, S. Romain, T. Thompson
P. Barrett and G. Spracher
ITEM 2'
AGENDA APPROVAL
MOTION:
Commissioner Eldridge MOVED to approve the agenda as presented and Commissioner
Romain SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3.
APPROVAL OF MEETING SUMMARY-- November 8, 2004
MOTION:
Commissioner Eldridge MOVED to approve the meeting summary of November 8, 2004
and Commissioner Romain SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4:
PERSONS SCHEDULED TO BE HEARD -- None.
ITEM 5:
OLD BUSINESS
Discussion-- Kenai River Bluff Erosion Study/Project Status
The Commission reviewed the information included in the packet. A general
discussion followed in which comments included:
· The Commission could turn around in March.
Funds may need to be requested for the design work.
· The report referred to both "coastal trail" and "bluff erosion project."
Either way, erosion stoppage with rip-rap would be done first.
ITEM 6'
NEW BUSINESS -- None.
ITEM 7: REPORTS
Director-- No report.
7-bo
Dock Foreman -- No report.
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City Council Liaison -- No report.
ITEM 8:
COMMISSIONER COMMENTS/(~UESTIONS
Eldridge noted funds for the reappraising of city uplands and wetlands relating to the
harbor exit road project, had been approved by council at their December 1 meeting.
He also noted, council had not yet addressed the Commission's suggestions related to
the dip net fishery.
Jay Barrett stated he was happy to see the Corps study on the bluff erosion project
wrapping up.
Thompson suggested a letter of appreciation to Jim Bookey be prepared, signed by the
Commission members, and sent to Jim Bookey.
ITEM 9:
PERSONS NOT SCHEDULED TO BE HEARD -- None.
ITEM 10'
10-a.
INFORMATION
Kenai City Council Action Agendas of November 3 and 17, 2004.
ITEM 11'
ADJOURNMENT
MOTION:
Commissioner Eldridge MOVED to adjourn and Commissioner Romain SECONDED the
motion. There were no objections. SO ORDERED.
The meeting adjourned at approximately 7:22 p.m.
Meeting Summary prepared by:
Carol L. Freas, City Clerk
HARBOR COMMISSION MEETING
DECEMBER 6, 2004
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