HomeMy WebLinkAbout2024-11-12 Harbor Commission MinutesKENAI HARBOR COMMISSION — REGULAR MEETING
NOVEMBER 12, 2024 — 6:00 P.M.
KENAI CITY COUNCIL CHAMBERS
210 FIDALGO AVE., KENAI, AK 99611
VICE CHAIR JEANNE REVEAL, PRESIDING
ACTION MINUTES
A. CALL TO ORDER
A Regular Meeting of the Harbor Commission was held on November 12, 2024, in the Kenai City Council
Chambers, Kenai, AK. Vice Chair Reveal called the meeting to order at approximately 6:00 p.m.
1. Pledge of Allegiance
Vice Chair Reveal led those assembled in the Pledge of Allegiance.
2. Roll Call
There were present:
Jeanne Reveal, Vice Chair Lisa Gabriel, Chair (electronic participation)
Zachary Rohr Matthew Moffis
A quorum was present.
Also in attendance were:
Lee Frey, Public Works Director
Lisa List, Public Works Administrative Assistant
Sovala Kisena, City Council Liaison
Shellie Saner, City Clerk
3. Agenda Approval
MOTION:
Commissioner Moffis MOVED to approve the agenda as presented. Commissioner Rohr SECONDED
the motion.
VOTE: There being no objection; SO ORDERED.
B. SCHEDULED PUBLIC COMMENTS - None.
C. UNSCHEDULED PUBLIC COMMENTS - None.
D. APPROVAL OF MINUTES
1. August 12, 2024
MOTION:
Commissioner Moffis MOVED to approve the August 12, 2024 Harbor Commission minutes.
Commissioner Rohr SECONDED the motion.
VOTE: There being no objection; SO ORDERED.
E. UNFINISHED BUSINESS — None.
Harbor Commission Meeting
November 12, 2024
Page 1 of 2
F. NEW BUSINESS
1. Discussion/Recommendation - Harbor Commission Projects for the FY26-FY30 Capital
Improvement Plan.
MOTION:
Commissioner Moffis MOVED to recommend City Council approval of the Harbor Commission Projects
for the FY26-FY30 Capital Improvement Plan. Commissioner Rohr SECONDED the motion.
Director Frey gave a staff report from information provided in the packet, and provided information on
current projects with funds already approved.
UNANIMOUS CONSENT was requested on the motion.
VOTE: There being no objection; SO ORDERED.
2. Discussion - Review and work plan goals and prepare a report for the council.
City Clerk Saner reviewed the purpose of the Commission Annual Report. Commissioner Rohr
volunteered to draft the Harbor Commission Annual Report.
G. REPORTS
1. Public Works Director — Director Frey introduced himself and noted that he was available for
questions.
2. Commission Chair — None.
3. City Council Liaison — Council Member Kisena reported on recent actions of the City Council.
H. ADDITIONAL PUBLIC COMMENTS — None.
I. NEXT MEETING ATTENDANCE NOTIFICATION — February 10, 2025.
J. COMMISSION QUESTIONS AND COMMENTS — None.
K. ADJOURNMENT
L. INFORMATIONAL ITEMS — None.
There being no further business before the Harbor Commission, the meeting was adjourned at 6:15 p.m.
I certify the above represents accurate minutes of the Harbor Commission meeting of November 12,
2024.
L2��'
Meghan Thibo'vfeau
Deputy City Clerk
Harbor Commission Meeting Page 2 of 2
November 12, 2024