HomeMy WebLinkAbout2009-05-11 Harbor Commission SummaryITEM 6: NEW BUSINESS
ITEM 7: REPORTS
KENAI HARBOR COMMISSION MEETING
MAY 11, 2009
CITY COUNCIL CHAMBERS
7:00 P.M.
AGENDA
ITEM 1: CALL TO ORDER ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY April 6, 2009
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. Discussion North American Mission Board
b. Discussion Kenai Boat Harbor
c. Discussion Concrete Ramp Replacement
a. Director
b. City Council Liaison
ITEM 8: COMMISSIONER COMMENTS /QUESTIONS
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10: INFORMATION
a. Kenai City Council Action Agendas of April 1 and 15, 2009.
ITEM 11: ADJOURNMENT
MEETING SUMMARY
ITEM 1: CALL TO ORDER ROLL CALL
Vice Chair Morin called the meeting to order at approximately 7:15 p.m. Roll was
confirmed as follows:
Commissioners present:
Commissioners absent:
Staff /Council Liaison present:
KENAI HARBOR COMMISSION MEETING
MAY 11, 2009
CITY COUNCIL CHAMBERS
7:00 P.M.
VICE CHAIR PHILLIP MORIN, PRESIDING
P. Morin, G. Foster, R. Peters
B. Osborn, A. Poynor, T. Thompson
Parks Recreation Director B. Frates, Public Works
Director W. Ogle
No quorum.
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY April 6, 2009
ITEM 4: PERSONS SCHEDULED TO BE HEARD None
ITEM 5: OLD BUSINESS
5 -a. Discussion North American Mission Board
5 -b. Discussion Kenai Boat Harbor
5 -c. Discussion Concrete Ramp Replacement
ITEM 6: NEW BUSINESS None
ITEM 7: REPORTS
7 -a. Director
7 -b. City Council Liaison
ITEM 8: COMMISSIONER COMMENTS /QUESTIONS
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10: INFORMATION
10 -a. Kenai City Council Action Agendas of April 1 and 15, 2009.
ITEM 11: ADJOURNMENT
Due to lack of quorum, the meeting was closed at approximately 7:16 p.m.
Meeting summary prepared and submitted:
Lorene Hall, Deputy City Clerk
HARBOR COMMISSION MEETING
MAY 11, 2009
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