HomeMy WebLinkAbout2024-01-08 Harbor Commission Minutes - Special MeetingKENAI HARBOR COMMISSION -SPECIAL MEETING
JANUARY 8, 2024
A. CALL TO ORDER
KENAI CITY COUNCIL CHAMBERS
210 FIDALGO AVE., KENAI, AK 99611
ACTION MINUTES
A Special Meeting of the Harbor Commission was held on January 8, 2024, in the Kenai City Council
Chambers, Kenai, AK. Director Curtin called the meeting to order at 6: 17 p.m.
1. Pledge of Allegiance
Director Curtin led those assembled in the Pledge of Allegiance.
2. Roll Call
There were present:
Bob Peters
John Coston
Jeanne Reveal
A quorum was present.
Absent:
Lisa Gabriel
Also in attendance were:
Scott Curtin, Public Works Director
David Peck
Matthew Moffis
Lisa List, Public Works Administrative Assistant
Victoria Askin, City Council Liaison
Meghan Thibodeau, Deputy City Clerk
3. Election of Chair and Vice Chair
MOTION:
Commissioner Peters MOVED to appoint Commissioner Peck as Chair. Commissioner Coston
SECONDED the motion.
The nomination was declined.
MOTION:
Commissioner Peck MOVED to appoint Commissioner Gabriel as Chair. Commissioner Moffis
SECONDED the motion.
VOTE: There being no objection; SO ORDERED.
MOTION:
Commissioner Peck MOVED to appoint Commissioner Reveal as Vice Chair. Commissioner Peters
SECONDED the motion.
VOTE: There being no objection; SO ORDERED.
Harbor Commission Special Meeting
January 8, 2024
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4. Agenda Approval
MOTION:
Commissioner Coston MOVED to approve the agenda as presented. Commissioner Peters SECONDED
the motion.
VOTE: There being no objection; SO ORDERED.
B. UNSCHEDULED PUBLIC COMMENTS -None.
C. NEW BUSINESS
1. Discussion/Recommendation . -Recommendations as Discussed During the Commission
Review -Work Session Held Immediately Prior.
Commissioner Peters stated that during the prior work session, the documents presented in the packet
were reviewed and the Commission was given the opportunity to provide input and discuss concerns; it
was noted that this feedback would be taken into consideration by Administration when drafting changes
to bring back to the Commission at their next meeting for recommendation to Council.
D. ADDITIONAL PUBLIC COMMENTS -None.
E. NEXT MEETING ATTENDANCE NOTIFICATION -February 12, 2024
F. COMMISSION QUESTIONS AND COMMENTS
Commissioner Peck noted that it was a useful work session.
Council Member Askin reviewed the actions of the November 15 and December 20, 2023 City Council
meetings.
G. ADJOURNMENT
There being no further business before the Harbor Commission, the meeting was adjourned at 6:32 p.m.
I certify the above represents accurate minutes of the Harbor Commission meeting of January 8, 2024 .
~
Meghan Thibodeau
Deputy City Clerk
Harbor Commission Special Meeting
January 8, 2024
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