HomeMy WebLinkAbout2007-01-08 Harbor Commission SummaryHARBOR/PARKS & RECREATION COMMISSION WORE. SESSIO
KENAI HARBOR COMMISSION MEETING
JANUARY 8, 2007
CITY COLTl`:CIL CP.AlE'~ERS
7:00 P.M.
AGENDA
ITEM 1: CALL TO ORDER & ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY --
a. October 9, 2006
b. December 11, 2006
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
ITEM 6: NEW BUSINESS
a. Discussion -- Combining Harbor with Parks & Recreation Commission
b. Discussion -- Kenai River
• Impaired Waterbody Designation
• Water Quality Monitoring Studies/Potential Fecal Coliform Pollution
ITEM 7: REPORTS
a. Public Works Manager
b. Dock Foreman
a City Council Liaison
ITEM 8: COMMISSIONER COMMENTS/QUESTIONS
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10: INFORMATION
a. Kenai City Council Action Agendas of December 6 and 20, 2006.
b. Denali Commission Grant Application -- Kenai Boating Facility
Paving/Waterfront Development
ITEM L 1: ADJOURNMENT
KENAI HARBOR COMNIISSION MEETING
JANUARY 8, 2007
CITY COUNCIL CHAMBERS
7:00 P.M.
CHAIR TOM THOMPSON, PRESIDING
MEETING SUMMARY
YTEM 1: CALL TO ORDER & ROLL CALL
Chair Thompson called the meeting to order at approximately 7:45 p.m. Roll was
confirmed as follows:
Commissioners. present: T. Thompson and R. Canady
Commissioners absent: B. Osborn, G. Foster, and S. Romain
A quorum was not confirmed.
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY --
a. October 9, 2006
b. December 11, 2006
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 6: OLD BUSINESS
ITEM 6: NEW BUSINESS
a. Discussion -- Combining Harbor with Parks & Recreation Comrnission
b. Discussion -- Kenai River
• Impaired Waterbody Designation
• Water Quality Monitoring Studies/Potential Fecal Coliform
Pollution
ZTEM 7: REPORTS
a. Public Works Manager
b. Dock Foreman
a City Council Liaison
ITEM 8: COMMISSIONER COMMENTS/QUESTIONS
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM I0:
a. Kenai City Council Action Agendas of December 6 and 20, 2006.
b. Denali Commission Grant Application -- Kenai Boating Facility
Paving/Waterfront Development
ITEM 11: ADJOURNMENT
Due to a lack of quorum, tYxe meeting was closed at approximately 7:46 p.m.
Meeting summary prepared and submitted by:
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Carol L. Freas, City Clerk