HomeMy WebLinkAbout2023-08-07 Harbor Commission MinutesKENAI HARBOR COMMISSION — REGULAR MEETING
AUGUST 7. 2023 — 6:00 P.M.
KENAI CITY COUNCIL CHAMBERS
210 FIDALGO AVE., KENAI, AK 99611
ACTION MINUTES
A. CALL TO ORDER
A Regular Meeting of the Harbor Commission was held on August 7, 2023, in City Hall Council Chambers,
Kenai, AK. Director Scott Curtin called the meeting to order at approximately 6:00 p.m.
1. Pledge of Allegiance
2. Roll Call
There were present:
David Peck Bob Peters
John Coston
A quorum was not present.
Absent:
Nate Berga, Vice Chair Lisa Gabriel
Also in attendance were:
Scott Curtin, Public Works Director
Lisa List, Public Works Administrative Assistant
Alex Douthit, City Council Liaison
3. Election of Chair and Vice Chair
4. Agenda Approval
B. SCHEDULED PUBLIC COMMENTS
C. UNSCHEDULED PUBLIC COMMENTS
D. APPROVAL OF MEETING SUMMARY
1. August 8, 2022
2. November 8, 2022
3. April 10, 2023
E. UNFINISHED BUSINESS — None.
F. NEW BUSINESS
1. Discussion - City of Kenai Commissions, Committees and Council on Aging Review
G. REPORTS
1. Public Works Director
2. Commission Chair
3. City Council Liaison
Harbor Commission Meeting
August 7, 2023
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H. ADDITIONAL PUBLIC COMMENTS
I. NEXT MEETING ATTENDANCE NOTIFICATION — September 11, 2023.
J. COMMISSION QUESTIONS AND COMMENTS
K. ADJOURNMENT
L. INFORMATIONAL ITEMS
Due to a lack of a quorum, the meeting was adjourned at approximately 6:15 p.m.
I certify the above represents accurate minutes of the Harbor Commission meeting of August 7, 2023.
Meghan ThibaEreau
Deputy City Clerk
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August 7, 2023