HomeMy WebLinkAbout03-12-2009 Salmon Task Force SummarySALMON TASK FORCE MEETING
MARCH 12, 2009
KENAI CITY COUNCIL CHAMBERS
3:00 P.M.
AGENDA
ITEM 1: CALL TO ORDER ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY February 11, 2009
ITEM 4: OLD BUSINESS
a. Discussion Details for Presentation of Information
b. Discussion Identify Recommendations to Provide to Council
ITEM 5: NEW BUSINESS
ITEM 6: INFORMATION ITEMS
ITEM 7: ADJOURNMENT
SALMON TASK FORCE MEETING
MARCH 12, 2009
KENAI CITY COUNCIL CHAMBERS
3:00 P.M.
CHAIR JIM BUTLER, PRESIDING
MEETING SUMMARY
ITEM 1: CALL TO ORDER ROLL CALL
Chair Butler called the meeting to order at approximately 3:05 p.m. Roll was
confirmed as:
Members present: J. Butler, K. Tarbox, R. Ruffner, J. Torgerson,
Members absent: B. Scott and D. Kramer
Staff /Council Liaison present: Council Member J. Moore and City Clerk C. Freas
A quorum was present.
ITEM 2: AGENDA APPROVAL
There were no changes to the agenda.
ITEM 3: APPROVAL OF MEETING SUMMARY February 11, 2009
There were no changes to the meeting summary of February 11, 2009.
ITEM 4: OLD BUSINESS
4 a. Discussion Details for Presentation of Information
The membership reviewed information presented in a draft format and discussed
changes to be made; information to be added; who would speak to what issues during
the presentation to the council; what the information would communicate to the
council, etc.
4 13. Discussion Identify Recommendations to Provide to Council
The membership reviewed the draft ordinance for establishing a City of Kenai
commission that would advise the council on clean surface water issues described in
the ordinance. Some reworking of the ordinance took place. An updated ordinance
would be made available for review at the next meeting.
The membership agreed it would like to make the presentation to the council in a work
session on a separate night from a council meeting, allowing about two hours for the
presentation and a question /answer period following. Council Member Moore was
asked to take the membership's request to council to schedule the work session.
ITEM 5: NEW BUSINESS
ITEM 6: INFORMATION ITEMS
ITEM 7: ADJOURNMENT
There being no further business before the Task Force, the meeting adjourned at
approximately 4:55 p.m.
Minutes submitted by:
Carol L. Freas, City Clerk
SALMON TASK FORCE MEETING
MARCH 12, 2009
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