The URL can be used to link to this page

Home My WebLink About2007-02-12 Harbor Commission SummaryKENAI HARBOR COMMISSION MEETING FEBRUARY 12, 2007 CITY COUNCIL CHAMBERS 7:00 P.M. AGENDA ITEM 1: CALL TO ORDER & ROLL CALL ITEM 2: ELECTION OF CHAIR AND VICE-CHAIR ITEM 3: AGENDA APPROVAL ITEM 4: APPROVAL OF MEETING SUMMARY -- a. October 9, 2006 b. December l 1, 2006 c. January 8, 2007 ITEM 5: PERSONS SCHEDULED TO BE HEARD ITEM 6: OLD BUSINESS ITEM 7: NEW BUSINESS a. Discussion -- Kenai River • Impaired Waterbody Designation • Water Quality Monitoring Studies/Potential Fecal Coliform Pollution b. Discussion -- Meeting Schedule c. Discussion -- Budget ITEM 8: REPORTS a. Public Works Manager b. Dock Foreman a City Council Liaison ITEM 9: COMMISSIONER COMMENTS/QUESTIONS ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD ITEM 11: INFORMATION a. Kenai City Council Action Agendas of January 3 and 17, 2006. b. Parks & Recreation Department Organizational Chart ITEM 12: ADJOURNMENT KENAI HARBOR COMMISSION MEETING FEBRUARY 12, 2007 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 7:05 p.m. The roll was confirmed as follows: Commissioners present: G. Faster, S. Romain, and T. Thompson Commissioners absent: B. Osborn, R. Canady Others present: Council Member M. Boyle and Parks & Recreation Director B. Frates Due to the lack of meeting a quorum, the meeting was closed. ITEM 2: ELECTION OF CHAIR AND VICE-CHAIR ITEM 3: AGENDA APPROVAL ITEM 4: APPROVAL OF MEETING SUMMARY -- a. October 9, 2006 b. December 11, 2006 c. January 8, 2007 ITEM 5: PERSONS SCHEDULED TO BE HEARD ITEM 6: OLD BUSINESS ITEM 7: NEW BUSINESS a. Discussion -- Kenai River • Impaired Waterbody Designation • Water Quality Monitoring Studies/Potential Fecal Coliform Pollution b. Discussion -- Meeting Schedule c. Discussion -- Budget ITEM 8: REPORTS a. Public Works Manager b. Dock Foreman c. City Council Liaison ITEM 9: COMMISSIONER COMMENTS/QUESTIONS ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD ITEM 11: a. Kenai City Council Action Agendas of January 3 and 17, 2006. b. Parks & Recreation Department Organizational Chart ITEM 12: ADJOURNMENT Due to the lack of quorum, the meeting was closed at approximately 7:10 p.m. Meeting summary prepared and submitted by: ~,v~ / Carol L. Freas, City Clerk I-IARBOR COMMISSION MEETING FEBRUARY 12, 2007 PAGE 2