HomeMy WebLinkAbout2010-08-09 Harbor Commission SummaryITEM 7: REPORTS
a. Director
b. City Council Liaison
KENAI HARBOR COMMISSION MEETING
AUGUST 9, 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 July 12, 2010
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. Discussion On Site User Survey Forms
ITEM 6: NEW BUSINESS
a. Discussion SY2012 Municipal Harbor Facility Grant
b. Discussion Work Session at Dock
c. Discussion /Request Cancel or Change September Meeting Date
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
a. September 6, 2010 (Holiday)
ITEM 9: COMMISSIONER COMMENTS /QUESTIONS
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 11: INFORMATION
a. Kenai City Council Action Agendas of July 7, 12, and 21, 2010.
ITEM 12: ADJOURNMENT
MEETING SUMMARY
ITEM 1: CALL TO ORDER ROLL CALL
Vice Chair Osborn called the meeting to order at approximately 7:10 p.m. Roll was
confirmed as follows:
Commissioners present:
Commissioners absent:
Staff /Council Liaison present:
No quorum was present.
ITEM 2:
ITEM 3:
ITEM 4:
ITEM 5:
5 -a.
ITEM 6:
6 -a.
6 -b.
6 -c.
ITEM 7:
7 -a.
7 -b.
ITEM 8:
8 -a.
ITEM 9:
KENAI HARBOR COMMISSION MEETING
AUGUST 9, 2010
CITY COUNCIL CHAMBERS
7:00 P.M.
VICE CHAIR BILL OSBORN, PRESIDING
B. Osborn, R. Peters, W. Nelson
P. Morin (excused absence), G. Foster, W.
Niederhauser, T. Thompson
Public Works Director W. Ogle, Council Member
M. Boyle
AGENDA APPROVAL
APPROVAL OF MEETING SUMMARY July 12, 2010
PERSONS SCHEDULED TO BE HEARD None
OLD BUSINESS
Discussion On -Site User Survey Forms
NEW BUSINESS
Discussion SY2012 Municipal Harbor Facility Grant
Discussion Work Session at Dock
Discussion /Request Cancel or Change September Meeting Date
REPORTS
Director
City Council Liaison
NEXT MEETING ATTENDANCE NOTIFICATION
September 6, 2010 (Holiday)
COMMISSIONER COMMENTS /QUESTIONS
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 11: INFORMATION
11 a. Kenai City Council Action Agendas of July 7, 12, and 21, 2010.
ITEM 12: ADJOURNMENT
Due to lack of quorum, the meeting was adjourned at approximately 7:20 p.m.
Meeting summary prepared and submitted by:
Corene Hall, CMC, Deputy City Clerk