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HomeMy WebLinkAbout2012-01-10 Beautification SummaryKENAI BEAUTIFICATION COMMITTEE JANUARY 10, 2012 7:00 P.M. CITY HALL COUNCIL CHAMBERS CHAIR PEGGY BAXTER, PRESIDING MEETING SUMMARY ITEM 1: CALL TO ORDER & ROLL CALL Chair Baxter called the meeting to order at approximately 7:08 p.m. Roll was confirmed as follows: Commissioners present: Commissioners absent: Staff /Council Liaison present: T. Canady, L. Gabriel, P. Baxter M. Dimmick, C. Jung, S. Lovett, V. Pierce Parks and Recreation Director B. Frates No quorum was present. ITEM 2: AGENDA APPROVAL ITEM 3: ELECTION OF CHAIR AND VICE CHAIR ITEM 4: APPROVAL OF MEETING SUMMARY -- October 11, 2011 ITEM 5: PERSONS SCHEDULED TO BE HEARD ITEM 6: OLD BUSINESS ITEM 7: NEW BUSINESS 7 -a. Discussion -- FY2013 Budget 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 10, 2012 ITEM 10: COMMITTEE MEMBER QUESTIONS AND COMMENTS ITEM 11: PERSONS NOT SCHEDULED TO BE HEARD ITEM 12: INFORMATION 12 -a. Leif Hansen Memorial Park Flower Bed Re- Construction - Phase I ITEM 13: ADJOURNMENT Due to lack of quorum, the meeting was adjourned at approximately 7:10 p.m. Meeting summary prepared and submitted by: i o Corene Hall, CMC, Deputy City Clerk BEAUTIFICATION COMMITTEE MEETING JANUARY 10, 2012 PAGE 2