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HomeMy WebLinkAbout2023-11-14 Beautification Minutes - Special MeetingKENAI BEAUTIFICATION COMMITTEE -SPECIAL MEETING NOVEMBER 14, 2023 A. CALL TO ORDER KENAI CITY COUNCIL CHAMBERS 210 FIDALGO AVE., KENAI, AK 99611 CHAIR SARAH DOUTHIT, PRESIDING ACTION MINUTES A Special Meeting of the Beautification Committee was held on November 14, 2023, in City Hall Council Chambers, Kenai, AK, following the adjournment of the 6:00 p.m. Work Session. Chair Douthit called the meeting to order at approximately 7:02 p.m. 1. Pledge of Allegiance Chair Douthit led those assembled in the Pledge of Allegiance. 2. Roll Call There were present: Sarah Douthit, Chair A quorum was not present. Absent: Emily Heale, Vice Chair Terri Wilson Also in attendance were: Christina Warner Barbara Roland Tyler Best, Parks & Recreation Director Jenna Brown, Parks & Recreation Assistant Director Phil Daniel, City Council Liaison 3. Agenda Approval B. UNSCHEDULED PUBLIC COMMENTS -None. C. NEW BUSINESS 1. Discussion/Recommendation -Recommending Council Consideration of the Beautification Committee FY2025-FY2029 Capital Improvement Project Priority List D. ADDITIONAL PUBLIC COMMENTS -None. E. NEXT MEETING ATTENDANCE NOTIFICATION-January 9, 2024 F. COMMISSION QUESTIONS AND COMMENTS G. ADJOURNMENT Due to lack of a quorum, the meeting was adjourned at 7:04 p.m. I certify the above represents accurate minutes of the Beautification Committee meeting of November 14, 2023. Beautification Committee Special Meeting November 14, 2023 Page 1 of 2 Deputy City Clerk Beautification Committee Special Meeting November 14, 2023 Page 2 of 2