HomeMy WebLinkAbout2010-12-13 Harbor Commission SummaryITEM 12: ADJOURNMENT
KENAI HARBOR COMMISSION MEETING
DECEMBER 13, 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 November 8, 2010
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
a. Discussion /Recommendation Capital Improvement Project List for
FY12, FY13, and FY14
ITEM 6: NEW BUSINESS
a. Discussion /Recommendations Dip Net Report 2010
ITEM 7: REPORTS
a. Director
b. City Council Liaison
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
a. January 10, 2011
ITEM 9: COMMISSIONER COMMENTS /QUESTIONS
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 11: INFORMATION
a. Kenai City Council Action Agendas of November 23 and December 1,
2010.
b. 12/2/2010 Kenai River special Management Area Advisory Board
Meeting agenda and minutes of 11/11/2010 meeting.
KENAI HARBOR COMMISSION MEETING
DECEMBER 13, 2010
CITY COUNCIL CHAMBERS
7:00 P.M.
CHAIR PRO TEMPORE PHILLIP MORIN, PRESIDING
MEETING SUMMARY
ITEM 1: CALL TO ORDER ROLL CALL
As there was no chair or vice chair, Phillip Morin agreed to preside as Chair Pro
Tempore and called the meeting to order at approximately 7:02 p.m.
Roll was confirmed as follows:
Commissioners present:
Commissioners absent:
Staff /Council Liaison present:
ITEM 2:
MOTION:
MOTION:
AGENDA APPROVAL
P. Morin, W. Nelson, V. Askin, R. Peters, B. Eldridge
B. Osborn (excused), T. Thompson (excused)
Interim Public Works Director K. Lyon
Commissioner Peters MOVED to approve the agenda as presented and Commissioner
Eldridge SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY November 8, 2010
Commissioner Eldridge MOVED to approve the meeting summary of November 8,
2010 and Commissioner Peters SECONDED the motion. There were no objections.
SO ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD None
ITEM 5: OLD BUSINESS
5 a. Discussion /Recommendation Capital Improvement Project List for
FY12, FY13, and FY14
Interim Public Works Director Lyon reviewed the list included in the packet. General
discussion occurred.
MOTION:
Commissioner Eldridge MOVED to recommend the list to City Council and
Commissioner Peters SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 6: NEW BUSINESS
6 -a. Discussion /Recommendations Dip Net Report 2010
Lyon reviewed the dip net report included in the packet. General discussion occurred.
ITEM 7: REPORTS
7 a. Director Lyon reported on possible property for a drift boat pull out
and the wind study.
7 -b. City Council Liaison None
ITEM 8: NEXT MEETING ATTENDANCE NOTIFICATION
8 a. January 10, 2011
No Commissioners reported they would not be able to attend.
ITEM 9: COMMISSIONER COMMENTS /QUESTIONS None
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD None
ITEM 11: INFORMATION
11 a. Kenai City Council Action Agendas of November 23 and December 1,
2010.
11 b. 12/2/2010 Kenai River Special Management Area Advisory Board
Meeting agenda and minutes of 11/11/2010 meeting.
ITEM 12: ADJOURNMENT
MOTION:
Commissioner Eldridge MOVED to adjourn and Commissioner Peters SECONDED the
motion. There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at
approximately 8:00 p.m.
Meeting summary prepared and submitted by:
Corene Hall, CMC, Deputy City Clerk
HARBOR COMMISSION MEETING
DECEMBER 13, 2010
PAGE 2