HomeMy WebLinkAbout2012-06-11 Harbor Commission SummaryKENAI HARBOR COMMISSION MEETING
JUNE 11, 2012
CITY HALL COUNCIL CHAMBERS
7:00 P.M.
CHAIR PHIL MORIN, PRESIDING
MEETING SUMMARY
ITEM 1: CALL TO ORDER & ROLL CALL
Chair Morin called the meeting to order at approximately 7:00 p.m. Roll was
confirmed as follows:
Commissioners present:
Commissioners absent:
Staff /Council Liaison present:
A quorum was present.
ITEM 2:
Chair P. Morin, W. Nelson, R. Peters, T. Thompson
V. Askin, B. Eldridge, B. Osborn
Public Works Director S. Wedemeyer, Council
Member M. Boyle
AGENDA APPROVAL
Chair Morin requested removing Courtney Stroh from Persons Scheduled to be heard.
MOTION:
Commissioner Peters MOVED to approve the amended agenda and Commissioner
Nelson SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3:
MOTION:
APPROVAL OF MEETING SUMMARY -- May 7, 2012
Commissioner Peters MOVED to approve the meeting summary of May 7, 2012 and
Commissioner Nelson SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4:
4 -a.
PERSONS SCHEDULED TO BE HEARD
Courtney Stroh, ROC the Kenai
Removed from Agenda at beginning of meeting.
ITEM 5:
UNFINISHED BUSINESS
5 -a. Discussion -- All Alaska Pipeline with a Teuninus in Cook Inlet.
General discussion occurred and no actions were taken.
ITEM 6:
NEW BUSINESS -- None.
TEM 7: REPORTS
7 -a. Director -- Public Works Director Wedemeyer reported on hiring a
temporary dock worker, the new fee schedule, and budgeting for a dredging study.
7 -b. City Council Liaison -- Council Member Boyle noted enforcement
of using proper fish waste containers would be serious.
ITEM 8:
9 -a.
MOTION:
NEXT MEETING ATTENDANCE NOTIFICATION
July 9, 2012
Commissioner Thompson MOVED that due to possible lack of quorum, the
commission requests the Clerk's office cancel the July 9 meeting. Commissioner
Nelson SECONDED the motion. There were no objections. SO ORDERED.
ITEM 9: COMMISSIONER COMMENTS /QUESTIONS
Cleaning tables were discussed and the commission noted their appreciation for the
Salmon Frenzy Folks.
ITEM 10: PERSONS NOT SCHEDULED TO BE HEARD -- None.
ITEM 11: INFORMATION -- None.
ITEM 12: ADJOURNMENT
MOTION:
Commissioner Peters MOVED to adjourn and Commissioner Thompson SECONDED
the motion. There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at
approximately 7:44 p.m.
Meeting summary prepared and submitted by:
Corene Hall, CMC, Deputy City Clerk
HARBOR COMMISSION MEETING
JUNE 11, 2012
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