HomeMy WebLinkAbout2010-03-08 Harbor Commission SummaryITEM 11: ADJOURNMENT
KENAI HARBOR COMMISSION MEETING
MARCH 8, 2010
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 January 11, 2010
ITEM 4: PERSONS SCHEDULED TO BE HEARD
a. Ken Tarbox Kenai Bird Viewing
ITEM 5: OLD BUSINESS
ITEM 6: NEW BUSINESS
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 February 3 and 17, 2010.
b. Commission /Committee Appreciation Dinner Invitation
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:
Commissioners absent:
Staff /Council Liaison present:
A quorum was present.
ITEM 2:
MOTION:
ITEM 5:
ITEM 6:
ITEM 7:
KENAI HARBOR COMMISSION MEETING
MARCH 8, 2010
CITY COUNCIL CHAMBERS
7:00 P.M.
CHAIR TOM THOMPSON, PRESIDING
AGENDA APPROVAL
OLD BUSINESS None
NEW BUSINESS None
REPORTS
4 -a. Ken Tarbox Kenai Bird Viewing
W. Niederhauser, T. Thompson, R. Peters (arrived at
7:03 p.m.), W. Nelson
P. Morin, B. Osborn, G. Foster
Park and Recreation Director R. Frates, Public Works
Director W. Ogle, Council Member M. Boyle
Commissioner Peters MOVED to approve the agenda as presented and Commissioner
Niederhauser SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY January 11, 2010
MOTION:
Commissioner Peters MOVED to approve the meeting summary of January 11, 2010
and Commissioner Nelson SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD
Mr. Tarbox and Natasha Ala from the Kenai Convention Visitors Bureau presented
information included in the packet, including an update of the Kenai birding platform,
grants used to develop the platform and wildlife viewing trail, and new grants for cell
phone audio tours.
7 -a. Director Parks and Recreation Director Frates reviewed a press release
from the Governor's office regarding the State's stance on critical habitat designation
for beluga whales and noted the invitation to the Commission /Committee Appreciation
Dinner included in the packet.
7 -b. City Council Liaison None
ITEM 8: COMMISSIONER COMMENTS /QUESTIONS
Peters welcomed Nelson to the Commission.
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
Mayor Pat Porter, 310 Rogers Road, Kenai Thanked the Commission for their
work and invited members to the Appreciation Dinner.
ITEM 10: INFORMATION
10 -a. Kenai City Council Action Agendas of February 3 and 17, 2010.
10 -b. Commission /Committee Appreciation Dinner Invitation
ITEM 11: ADJOURNMENT
MOTION:
Commissioner Peters MOVED to adjourn and Commissioner Niederhauser
SECONDED the motion. There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at
approximately 7:30 p.m.
Meeting summary prepared and submitted by:
Corene Hall, Deputy City Clerk
HARBOR COMMISSION MEETING
MARCH 8, 2010
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