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HomeMy WebLinkAbout2006-07-10 Harbor Commission SummaryKENAI HARBOR COMMI55ION MEETING JULY 10, 2006 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 -- June 12, 2006 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSINESS ITEM 6: a. Discussion -- Possibility of aFish-Cleaning Station/North Shore/Mouth of the Kenai River. ITEM T. REPORTS a. Public Works Manager b. Dock Foreman c. City Council Liaison ITEM S: COMMISSIONER COMMENTS/QUESTIONS ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD ITEM 10: INFORMATION a. Kenai City Council Action Agendas of June land 21, 2006. b. 6/29/06 Kenai Harbor Rate Schedule ITEM 11: KENAI HARBOR COMMISSION MEETING JULY 10, 2006 CITY COUNCIL CHAMBERS '7:00 P.M. VICE CHAIR BILL OSBORN, PRESIDING MEETING SUMMARY YTEM l: CALL TO ORDER & ROLL CALL Vice Chair Osborn called the meeting to order at approximately 7:15 p.m. Roll. was confirmed as follows: Commissioners present: B. Eldridge, B. Osborn, G. Foster Commissioners absent: S. Romain, R. Canady, T. Thompson Others present: Council Member C. Massie and Public Works Manager K. Kornelis Due to lack of attendance to produce a quorum of the members, the meeting adjourned and a brief work session was held. ITEM 2: AGENDA APPROVAL ITEM 3: APPROVAL OF MEETING SUMMARY -- June 12, 2006 ITEM 4: PERSONS SCHEDULED TO BE HEARD ITEM 5: OLD BUSINESS ITEM 6: NEW BUSINESS a. Discussion -- Possibility of aFish-Cleaning Station/North Shore/Mouth of the Kenai River. ITEM 7: REPORTS a. Public Works Manager b. Dock Foreman c. City Council Liaison ITEM S: ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD ITEM 10: INFORMATION a. Kenai City Councff Action Agendas of June land 21, 2006. b. 6/29/06 Kenai Harbor Rate Schedule ITEM 11: ADJOURNMENT The meeting adjourned at approximately 7:20 p.m. Meeting summary prepared and submitted by: ~ ~ Carol L. Freas, City Clerk HARBOR COMMISSION MEETING JULY 10, 2006 PAGE 2