HomeMy WebLinkAbout2005-12-12 Harbor Commission SummaryKENAI HARBOR COMMISSION MEETING
DECEMBER 12, 2005
CITY COUNCIL CHAMBERS
7:00 P.M.
AGENDA
ITEM 1'
CALL TO ORDER/h ROLL CALL
ITEM 2'
AGENDA APPROVAL
ITEM 3:
APPROVAL OF MEETING SUMMARY -- November 7, 2005
ITEM 4:
PERSONS SCHEDULED TO BE HEARD
ITEM 5:
OLD BUSINESS
ITEM 6'
NEW BUSINESS
ao
Discussion/Recommendations -- 2005 Dip Net Fishery Report
ITEM 7:
REPORTS
ao
ITEM 8:
Director
Dock Foreman
City Council Liaison
..
COMMISSIONER COMMENTS/0UESTIONS
ITEM 9'
PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10'
INFORMATION
ao
Kenai City Council Action Agendas of November 2 and 16, 2005.
Correspondence/Kenai River Bank Erosion
ITEM 11'
ADJOURNMENT
KENAI HARBOR COMMISSION MEETING
DECEMBER 12~ 2005
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 approximately 7'04 p.m. The roll was
confirmed as follows'
Commissioners present:
Commissioner absent:
Others present'
B. Eldridge, R. Canady, T. Thompson
S. Romain, G. Foster, B. Osborn
Public Works Manager K. Kornelis and Council
Member C. Massie
A quorum was not present.
session.
The meeting was adjourned and those present held a work
ITEM 2:
ITEM 3:
AGENDA APPROVAL
APPROVAL OF MEETING SUMMARY -- November 7, 2005
ITEM 4:
PERSONS SCHEDULED TO BE HEARD
ITEM 5'
OLD BUSINESS
ITEM 6'
NEW BUSINESS
a,
Discussion/Recommendations-- 2005 Dip Net Fishery Report
ITEM 7'
REPORTS
ae
Director
Dock Foreman
City Council Liaison
ITEM 8:
COMMISSIONER COMMENTS / (~UESTIONS
ITEM 9:
PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10:
INFORMATION
Kenai City Council Action Agendas of November 2 and 16, 2005.
Correspondence/Kenai River Bank Erosion
ITEM 11'
ADJOURNMENT
The meeting adjourned at approximately 7'06 p.m.
Meeting Summary prepared by:
Carol L. Freas, City Clerk
HARBOR COMMISSION MEETING
DECEMBER 12, 2005
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