HomeMy WebLinkAbout2011-01-11 Beautification SummaryITEM 8: REPORTS
KENAI BEAUTIFICATION COMMITTEE
JANUARY 11, 2011
7:00 P.M.
KENAI COUNCIL CHAMBERS
AGENDA
ITEM 1: CALL TO ORDER ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: ELECTION OF CHAIR AND VICE CHAIR
ITEM 4: APPROVAL OF MEETING SUMMARY
a. September 14, 2010
b. October 12, 2010
ITEM 5: PERSONS SCHEDULED TO BE HEARD
ITEM 6: OLD BUSINESS
a. Discussion /Recommendation Capital Improvement Project List
b. Discussion Static Display at Leif Hansen Memorial Park
ITEM 7: NEW BUSINESS
a. Committee Chair
b. Parks Recreation Director
c. Kenai City Council Liaison
ITEM 9: NEXT MEETING ATTENDANCE NOTIFICATION
a. April 12, 2011
ITEM 10: COMMITTEE MEMBER QUESTIONS AND COMMENTS
ITEM 11: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 12: INFORMATION
a. Kenai City Council Action Agendas of December 1 and 15, 2010.
ITEM 13: ADJOURNMENT
Members present:
Members absent:
Staff /Council Liaison present:
KENAI BEAUTIFICATION COMMITTEE
JANUARY 11, 2011
7:00 P.M.
KENAI COUNCIL CHAMBERS
VICE CHAIR TRICIA CANADY, PRESIDING
MEETING SUMMARY
ITEM 1: CALL TO ORDER ROLL CALL
Vice chair Canady called the meeting to order at approximately 7:10 p.m. Roll was
confirmed as follows:
L. Gabriel, T. Canady, S. Lovett
M. Dimmick (excused), M. Manzek, P. Baxter
Parks and Recreation Director R. Frates, Mayor
P. Porter
No quorum was present
ITEM 2: AGENDA APPROVAL
ITEM 3: ELECTION OF CHAIR AND VICE CHAIR
ITEM 4: APPROVAL OF MEETING SUMMARY
4 -a. September 14, 2010
4 -b. October 12, 2010
ITEM 5: PERSONS SCHEDULED TO BE HEARD None
ITEM 6: OLD BUSINESS
6 -a. Discussion /Recommendation Capital Improvement Project List
6 -b. Discussion Static Display at Leif Hansen Memorial Park
ITEM 7: NEW BUSINESS None
ITEM 8: REPORTS
8 -a. Committee Chair
8 -b. Parks Recreation Director
8 -c. Kenai City Council Liaison
ITEM 9: NEXT MEETING ATTENDANCE NOTIFICATION
9 -a. April 12, 2011
ITEM 10: COMMITTEE MEMBER QUESTIONS AND COMMENTS
ITEM 11: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 12: INFORMATION
12 -a. Kenai City Council Action Agendas of December 1 and 15, 2010.
ITEM 13: ADJOURNMENT
Due to lack of quorum, the meeting was adjourned at approximately 7:12 p.m.
Meeting summary prepared and submitted by:
Lorene Hall, CMC, Deputy City Clerk
BEAUTIFICATION COMMITTEE MEETING
JANUARY 11, 2011
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