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HomeMy WebLinkAbout2007-03-12 Harbor Commission SummaryKENAI HARBOR COMMISSION MEETING MARCH 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 11, 2006 c. January 8, 2007 d. February 12, 2007 ITEM 5: PERSONS SCHEDULED TO BE HEARD ITEM 6: OLD BUSINESS ITEM 7: NEW BUSYNESS 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 February 7 and. 21, 2007. b. Parks & Recreation. Department Organizational Chart ITEM 12: ADJOURNMENT KENAI HARBOR COMMISSION MEETING MARCH 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. Roll was confirmed as follows: Commissioners present: T. Thompson and S. Romain Cormnissioners absent: B. Osborn, R. Canady, G. Foster Others present: Council Member M. Boyle and Parks & Recreation Director B. Frates There was no quorum present. 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 d. February 12, 2007 ITEM 5: PER5ON5 SCHEDULED TO BE HEARD ITEM 6: OLD BUSINESS ITEM 7: 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: COMMYSS%ONER COMMENTS/QUESTIONS ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD ITEM 11: INFORMATION a. Kenai City Council Action Agendas of February 7 and 21, 2007. b. Parks & Recreation Department Organizational Chart ITEM 12: ADJOURNMENT Due to the lack of a quorum, the meeting was closed at approximately 7:07 p.m. Meeting Summary prepared by: Carol L. Freas, City Clerk HARBOR COMMISSION MEETING MARCH 12, 2007 PAGEL