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HomeMy WebLinkAbout2023-04-10 Harbor Commission SummaryKENAI HARBOR COMMISSION — REGULAR MEETING APRIL 10. 2023 — 6:00 P.M. KENAI CITY COUNCIL CHAMBERS 210 FIDALGO AVE., KENAI, AK 99611 L+1 IRARA A rJv 1. CALL TO ORDER The meeting was called to order at approximately 6:09 p.m. a. Pledge of Allegiance b. Roll Call There were present: Christine Hutchison David Peck Bob Peters No quorum was present. Absent: Mike Dunn N. Berga J. Coston Also in attendance were: Scott Curtin, Public Works Director Lisa List, Administrative Assistant Shellie Saner, City Clerk c. Election of Chair and Vice -Chair d. Agenda Approval 2. SCHEDULED PUBLIC COMMENTS 3. UNSCHEDULED PUBLIC COMMENTS 4. APPROVAL OF MEETING SUMMARY a. August 8, 2022 b. November 7, 2022 5. UNFINISHED BUSINESS 6. NEW BUSINESS a. Discussion/Recommendation — Recommending City Council Approval of the Student Representative Policy No. 20.100. b. Discussion/Recommendation — Recommending City Council Approval of Amendments to the City Council Procedures for Commissions, Committees and Council on Aging Policy No. 2016-01. City of Kenai Council Meeting April 10, 2023 Page 1 of 2 7. REPORTS a. Public Works Director b. Commission Chair c. City Council Liaison 8. NEXT MEETING ATTENDANCE NOTIFICATION — May 8, 2023 9. COMMISSION QUESTIONS AND COMMENTS 10. ADDITIONAL PUBLIC COMMENT 11. INFORMATION ITEMS a. Annual River Center Permit Renewal for Boat Launch Dredging b. City Dock Special Use Permit (SUP) Draft 12. ADJOURNMENT Due to lack of a quorum, the meeting was adjourned at approximately 6:12 p.m. I certify the above represents an accurate summary of the Kenai Harbor Commission meeting of April 10, 2023. Meghan Thibod u Deputy City Clerk City of Kenai Council Meeting Page 2 of 2 April 10, 2023