HomeMy WebLinkAbout2022-11-07 Harbor Commission SummaryKENAI HARBOR COMMISSION
REGULAR MEETING
NOVEMBER 7, 2022 — 6:00 P.M.
KENAI CITY HALL
210 FIDALGO AVE., KENAI, AK 99611
CHAIR PRO TEM DAVID PECK, PRESIDING
MEETING SUMMARY
1. CALL TO ORDER
Chair Pro Tern Peck called the meeting to order at approximately 6:00 p.m.
a. Pledge of Allegiance
Chair Pro Tern Peck led those assembled in the Pledge of Allegiance.
b. Roll Call
Roll was confirmed as follows:
Commissioners present: D. Peck, B. Bornemann, B. Peters
*C. Hutchison (Electronic Participation) [Note: due to
technical issues, Commissioner Hutchison was unable to join
the meeting until after adjournment due to no quorum.]
Commissioners absent: M. Dunn, N. Berga
Staff/Council Liaison present: Public Works Director S. Curtin, Council Liaison A. Douthit
No quorum was present.
c. Agenda Approval
2. SCHEDULED PUBLIC COMMENT — None.
3. UNSCHEDULED PUBLIC COMMENT — None.
4. APPROVAL OF MEETING SUMMARY
a. August 8, 2022
5. UNFINISHED BUSINESS — None
6. NEW BUSINESS
a. Discussion/Recommendation — Priority List for the City of Kenai Fiscal Year 2024-
2028 Capital Improvement Plan
7. REPORTS
a. Public Works Director
b. Commission Chair
c. City Council Liaison
8. NEXT MEETING ATTENDANCE NOTIFICATION — February 6, 2023
9. COMMISSIONER COMMENTS AND QUESTIONS
10. ADDITIONAL PUBLIC COMMENT — None
11. INFORMATION ITEMS
a. Alaska DNR Notice of Public Scoping for Possible Regulations Regarding Derelict
Vessels
12. ADJOURNMENT
Due to a lack of a quorum, the meeting was adjourned at approximately 6:12 p.m.
Meeting summary prepared and submitted by-
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Meghan Thibo eau
Deputy City Clerk
Harbor Commission Meeting Page 2 of 2
November 7, 2022