HomeMy WebLinkAbout2009-12-07 Harbor Commission SummaryKENAI HARBOR COMMISSION MEETING
DECEMBER 7, 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 November 9, 2009
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
ITEM 6: NEW BUSINESS
a. Discussion FY 11 Draft Budget
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 November 4 and 24, 2009.
ITEM 11: ADJOURNMENT
KENAI HARBOR COMMISSION MEETING
DECEMBER 7, 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 7:00 p.m. Roll was
confirmed as follows:
Commissioners present:
Staff /Council Liaison present:
A quorum was present.
ITEM 2:
MOTION:
MOTION:
ITEM 7: REPORTS
AGENDA APPROVAL
P. Morin, B. Osborn, G. Foster, A. Poynor, R. Peters,
T. Thompson, W. Niederhauser
Acting Parks Director D. Hernandez, Public Works
Director W. Ogle, Council Member H. Smalley
Commissioner Morin MOVED to approve the agenda as presented and Commissioner
Peters SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY November 9, 2009
Commissioner Morin MOVED to approve the meeting summary of November 9, 2009
and Commissioner Peters SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD None
ITEM 5: OLD BUSINESS None
ITEM 6: NEW BUSINESS
6 -a. Discussion FY11 Draft Budget
Acting Parks Director Hernandez reviewed the FY 10 budget included in the packet.
General discussion occurred. Commission recommended adding to the advertising
budget.
7 -a. Director None
7 -b. City Council Liaison Council Member Smalley reviewed the action
agenda items of the November 4 and 24, 2009 meetings which were included in the
packet.
ITEM 8: COMMISSIONER COMMENTS /QUESTIONS
Osborn volunteered to attend meetings regarding the beluga whales and bring
information back to the commission.
Poynor reported his term would be ending and December 7, 2009 was his last
meeting.
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD None
ITEM 10: INFORMATION
10 -a. Kenai City Council Action Agendas of November 4 and 24, 2009.
ITEM 11: ADJOURNMENT
There being no further business before the Commission, the meeting was adjourned at
approximately 8:09 p.m.
Meeting summary prepared and submitted by:
Corene Hall, Deputy City Clerk
HARBOR COMMISSION MEETING
DECEMBER 7, 2009
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