HomeMy WebLinkAbout2009-01-13 Beautification SummaryKENAI BEAUTIFICATION COMMITTEE
JANUARY 13, 2009
7:00 P.M.
KENAI COUNCIL CHAMBERS
AGENDA
ITEM 1: CALL TO ORISER & ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: ELECTION OF CHAIR AND VICE CHAIR
ITEM 4: APPROVAL OF MEETING SUMMARY -- September 9, 2008
ITEM 5: PERSONS SCHEDULED TO BE HEARD
ITEM 6: OLD BUSINESS
ITEM 7: NEW BUSINESS
a. Daseussion -- FY 10 Budget Review/Goals & Objectives
ITEM 8: REPORTS
a. Committee Chair
b. Parks & Recreation Director
c. Kenai City Council Liaison
ITEM 9: QUEST%ONS AND COMMENTS
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 11: INFORMATION
a. Kenai City Council Meeting Action Agendas of December 3 and 17, 2008.
b. Kenai City Council Policy for Commission, Committee, Board and
Council on Aging Meetings and Work Sessions
ITEM 12: ADJOURNMENT
KENAI BEAUTIFICATION COMMITTEE
JANUARY 13, 2009
7:00 P.M.
KENAI COUNCIL CHAMBERS
CHAIR KAY SHEARER, PRESIDING
MEETING SUMMARY
ITEM 1: CALL TO ORDER & ROLL CALL
Chair Shearer called the meeting to order at approximately 7:13 p.m. Roll was
confirmed as follows:
Committee Members present: K. Shearer, P. Baxter, S. Lovett
Committee Members absent: M. Dimmick, L. Seymour, M. LeFebvre
Staff/Council Liaison present: Mayor P. Porter, Parks & Recreation Director B.
Frates, Public Works Manager W. Ogle
No quorum was present.
ITEM 2: AGENDA APPROVAL
ITEM 3: ELECTION OF CHAIR AND VYCE CHAIR
ITEM 4: APPROVAL OF MEETING SUMMARY -- September 9, 2008
ITEM 5: PERSONS SCHEDULED TO BE HEARD
%TEM 6: OLD BUSINESS
ITEM 7: NEW BUSINESS
a. Dsseussion -- FY 10 Budget Review/Goals & Objectives
ITEM 8: REPORTS
a. Committee Chair
b. Parks 8v Recreation Director
c. Kenai City Council Liaison
ITEM 9: QUESTIONS AND COMMENTS
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 11:
a. Kenai City Council Meeting Action Agendas of December 3 and 17, 2008.
b. Kenai City Council Policy for Commission, Committee, Board and
Council on Aging Meetings and Work Sessions
ITEM IB: ADJ®LJRNMENT
There being no quorum, the meeting closed at 7:15 p.m.
Meeting summary prepared and submitted by:
-~,~--
Carol L. Freas, City Clerk
BEAUTIFICATION COMMITTEE MEETING
JANUARY 13, 2009
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