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HomeMy WebLinkAbout2012-04-10 Beautification SummaryKENAI BEAUTIFICATION COMMITTEE APRIL 10, 2012 7:00 P.M. CITY HALL COUNCIL CHAMBERS CHAIR PRO TEMPORE SUSAN LOVETT, PRESIDING MEETING SUMMARY Due to the absence of the Chair and Vice Chair, Susan Lovett agreed to preside as Chair Pro Tempore. ITEM 1: CALL TO ORDER & ROLL CALL Chair Pro Tempore Lovett called the meeting to order at approximately 7:10 p.m. Roll was confirmed as follows: Members present: Members absent: Staff /Council Liaison present: S. Lovett, L. Gabriel, V. Pierce M. Dimmick, C. Jung, T. Canady, 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. October 11, 2011 4 -b. January 10, 2012 4 -c. February 28, 2012 ITEM 5: PERSONS SCHEDULED TO BE HEARD ITEM 6: UNFINISHED BUSINESS 6 -a. Summer Beautification Theme ITEM 7: NEW BUSINESS 7 -a. Volunteer Plant Day 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. May 8, 2012 ITEM 10: COMMITTEE MEMBER QUESTIONS AND COMMENTS ITEM 11: PERSONS NOT SCHEDULED TO BE HEARD ITEM 12: INFORMATION 12 -a. Comprehensive Plan Survey ITEM 13: ADJOURNMENT Due to lack of quorum, the meeting was adjourned at approximately 7:15 p.m. Meeting summary prepared and submitted by: Corene Hail, CMC, Deputy City Clerk BEAUTIFICATION COMMITTEE MEETING APRIL 10, 2012 PAGE 2