HomeMy WebLinkAbout2005-06-06 Harbor Commission SummaryKENAI HARBOR COMMISSION MEETING
JUNE 6, 2005
KENAI CITY COUNCIL CHAMBERS
7:00 P.M.
AGENDA
ITEM 1'
ITEM 2:
ITEM 3'
ITEM 4'
ITEM 5:
ITEM 6:
ITEM 7:
ao
ITEM 8'
ITEM 9:
ITEM 10'
ao
ITEM 11'
CALL TO ORDER/h ROLL CALL
AGENDA APPROVAL
APPROVAL OF MEETING SUMMARY -- May 9, 2005
PERSONS SCHEDULED TO BE HEARD
OLD BUSINESS
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 May 4 and 18, 2005.
Dock Rate Schedule, May 26, 2005.
5/13/05 Kenai River Center letter re: Conditional Use Permit for
Expanding the City's Boat Launch.
ADJOURNMENT
KENAI HARBOR COMMISSION MEETING
JUNE 6, 2005
KENAI CITY COUNCIL CHAMBERS
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 7:00 p.m.
follows:
Roll was confirmed as
Commissioners present:
Commissioners absent'
Others present:
B. Eldridge, G. Foster, T. Thompson
P. Barrett, J. Barrett, and S. Romain
Council Member Cliff Massie and Public Works Manager
Keith Kornelis
Because no quorum was established, the meeting was clOsed.
ITEM 2.
AGENDA APPROVAL
ITEM 3'
ITEM 4'
APPROVAL OF MEETING SUMMARY -- May 9, 2005
PERSONS SCHEDULED TO BE HEARD
ITEM 5:
OLD BUSINESS
ITEM 6:
NEW BUSINESS
ITEM 7: REPORTS
a. Director
b. Dock Foreman
c. City Council Liaison
ITEM 8'
COMMISSIONER COMMENTS/QUESTIONS
ITEM 9'
PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10:
INFORMATION
ao
Kenai City Council Action Agendas of May 4 and 18, 2005.
Dock Rate Schedule, May 26, 2005.
5/13/05 Kenai River Center letter re: Conditional Use Permit for
Expanding the City's Boat Launch.
ITEM 11'
ADJOURNMENT
The meeting adjourned at approximately 7:05 p.m.
A brief work session was held at which those present discussed the Kenai River Bluff
Erosion Control Project; the exit road to be constructed at the boating facility; and the
Harbor rate schedule.
Meeting Summary prepared by:
Carol L. Freas, City Clerk
HARBOR COMMISSION MEETING
JUNE 6, 2005
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