HomeMy WebLinkAbout2013-01-07 Harbor Commission SummaryKENAI HARBOR COMMISSION MEETING
JANUARY 7, 2013
CITY HALL COUNCIL CHAMBERS
5:00 P.M.
CHAIR PHIL MORIN, PRESIDING
MEETING SUMMARY
1: CALL TO ORDER & ROLL CALL
Chair Morin called the meeting to order at approximately 5:00 p.m. Roll was confirmed as
follows:
Commissioners present: Chair P. Morin, W. Nelson, V. Askin, R. Peters, T. Thompson
Commissioners absent: B. Osborn
Staff /Council Liaison present: Public Works Director S. Wedemeyer, Council Member R. Molloy
A quorum was present.
AGENDA APPROVAL
MOTION:
Commissioner Askin MOVED to approve the agenda and Commissioner Peters SECONDED
the motion. There were no objections. SO ORDERED.
3: ELECTION OF CHAIR AND VICE CHAIR
MOTION:
Commissioner Peters MOVED to nominate Phil Morin as Chair and Commissioner Askin
SECONDED the motion. There were no objections. SO ORDERED.
MOTION:
Commissioner Peters MOVED to nominate Tommy Thompson as Vice Chair and Commissioner
Askin SECONDED the motion. There were no objections. SO ORDERED.
4: APPROVAL OF MEETING SUMMARY — December 10, 2012
MOTION:
Commissioner Peters MOVED to approve the meeting summary of December 10, 2012 and
Commissioner Askin SECONDED the motion. There were no objections. SO ORDERED.
PERSONS SCHEDULED TO BE HEARD — None.
6: UNFINISHED BUSINESS — None.
7: NEW BUSINESS — None.
8: REPORTS
a. Public Works Director— Director Wedemeyer reported the commission had
been invited to attend a presentation by Ken Tarbox at the Special Council
meeting of January 22, 2013 and he had requested three temporary employees
to work the dock during the dip net fishery.
b. Commission Chair — Morin presented the commission with information
regarding the Board of Fisheries.
C. City Council Liaison — Council Member Molloy reported Robert Ruffner spoke
at the last Council meeting regarding the wetlands rehabilitation project near the
City dock.
NEXT MEETING ATTENDANCE NOTIFICATION — February 11, 2013
No commissioners requested an excused absence from the February 11 meeting.
10: COMMISSIONER COMMENTS /QUESTIONS
Commissioner Peters inquired about comments the Harbor commissioners might have for the
dip net work session later that evening. No comments were made.
11: PERSONS NOT SCHEDULED TO BE HEARD — None.
12: INFORMATION — None.
13: ADJOURNMENT
There being no further business before the Commission, the meeting was adjourned at
approximately 5:28 p.m.
Meeting summary prepared and submitted by:
Corene Hall, CIVIC, Deputy City Clerk
HARBOR COMMISSION MEETING
JANUARY 7, 2013
PAGE 2