HomeMy WebLinkAbout2010-06-07 Harbor Commission SummaryKENAI HARBOR COMMISSION MEETING
JUNE 7, 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 May 10, 2010
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. Discussion 2010 Goals and Objectives
ITEM 6: NEW BUSINESS
a. Discussion On site User Survey Forms
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 May 5 and 19, 2010.
ITEM 11: ADJOURNMENT
MEETING SUMMARY
ITEM 1: CALL TO ORDER ROLL CALL
Due to the absence of the chair and vice chair, Chair Pro Tempore Morin called the
meeting to order at approximately 7:03 p.m. Roll was confirmed as follows:
Commissioners present:
Commissioners absent:
Staff /Council Liaison present:
KENAI HARBOR COMMISSION MEETING
JUNE 7, 2010
CITY COUNCIL CHAMBERS
7:00 P.M.
CHAIR PRO TEMPORE PHIL MORIN, PRESIDING
P. Morin, W. Nelson
B. Osborn, G. Foster, W. Niederhauser, R. Peters,
T. Thompson
Public Works Director W. Ogle, Parks and Recreation
Director B. Frates
No quorum was present.
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY May 10, 2010
ITEM 4: PERSONS SCHEDULED TO BE HEARD None
ITEM 5: OLD BUSINESS
5 -a. Discussion 2010 Goals and Objectives
ITEM 6: NEW BUSINESS
6 -a. Discussion On -site User Survey Foams
ITEM 7: REPORTS
7 -a. Director
7 -b. City Council Liaison
ITEM 8: COMMISSIONER COMMENTS /QUESTIONS
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10: INFORMATION
10 -a. Kenai City Council Action Agendas of May 5 and 19, 2010.
ITEM 11: ADJOURNMENT
Due to lack of quorum, the meeting was adjourned at approximately 7:05 p.m.
Meeting summary prepared and submitted by:
Corene Hall, CMC, Deputy City Clerk
HARBOR COMMISSION MEETNG
JUNE 7, 2010
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