HomeMy WebLinkAbout2009-08-10 Harbor Commission SummaryITEM 11: ADJOURNMENT
KENAI HARBOR COMMISSION MEETING
AUGUST 10, 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 June 8, 2009
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. Discussion Concrete Ramp Replacement Update
ITEM 6: NEW BUSINESS
a. Discussion /Request Cancel or Change September Meeting Date
b. Discussion Post Personal Use Fishery Update
ITEM 7: REPORTS
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 July 1 and 15, 2009.
b. Dock Rate Schedule July 6, 2009.
c. Email letter from Joe Lawton dated July 30, 2009.
KENAI HARBOR COMMISSION MEETING
AUGUST 10, 2009
CITY COUNCIL CHAMBERS
7:00 P.M.
CHAIR TOM THOMPSON, PRESIDING
MEETING SUMMARY
ITEM 1: CALL TO ORDER ROLL CALL
Chair Thompson called the meeting to order at approximately 7:01 p.m. Roll was
confirmed as follows:
Commissioners present:
Commissioners absent:
Staff /Council Liaison present:
A quorum was present.
ITEM 2:
MOTION:
AGENDA APPROVAL
B. Osborn, G. Foster, A. Poynor, T. Thompson,
R. Peters, W. Niederhauser
P. Morin
Dock Foreman D. Evenson, Council Member
H. Smalley
Commissioner Poynor MOVED to approve the agenda as submitted and Commissioner
Peters SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3:
MOTION:
APPROVAL OF MEETING SUMMARY June 8, 2009
Commissioner Poynor MOVED to approve the meeting summary of June 8, 2009 and
Commissioner Peters SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4:
ITEM 5:
5 -a.
PERSONS SCHEDULED TO BE HEARD None
OLD BUSINESS
Discussion Concrete Ramp Replacement Update
Evenson presented an update on the concrete ramp replacement.
ITEM 6:
6 -a.
NEW BUSINESS
Discussion /Request Cancel or Change September Meeting Date
Evenson presented September 14, 2009 as an alternative date. Consensus was to
move the September meeting to September 14, 2009.
6 -b. Discussion Post Personal Use Fishery Update
Evenson reported on preliminary dip net information, noting more information would
follow.
ITEM 7: REPORTS
7 -a. Director Evenson reported the City had contracted with an engineer to
check the dock pilings for corrosion.
7 -b. City Council Liaison Council Member Smalley reviewed the action
agenda items of the August 5, 2009 City Council meeting, included in the packet.
ITEM 8: COMMISSIONER COMMENTS /QUESTIONS
The Commission welcomed Niederhauser.
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD None
ITEM 10: INFORMATION
10 -a. Kenai City Council Action Agendas of July 1 and 15, 2009.
10 -b. Dock Rate Schedule July 6, 2009.
10 -c. Email letter from Joe Lawton dated July 30, 2009.
ITEM 11: ADJOURNMENT
It was decided the group would go to the dock for a tour of the facility after the
meeting adjourned.
MOTION:
Commissioner Peters MOVED to adjourn and Commissioner Poynor SECONDED the
motion. There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at
approximately 7:52 p.m.
Meeting summary prepared and submitted by:
Corene Hall, Deputy City Clerk
HARBOR COMMISSION MEETING
AUGUST 10, 2009
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