HomeMy WebLinkAbout2013-07-08 Harbor Commission SummaryKENAI HARBOR COMMISSION MEETING
JULY 8, 2013
CITY HALL COUNCIL CHAMBERS
7:00 P.M.
CHAIR PHIL MORIN, PRESIDING
MEETING SUMMARY
1. CALL TO ORDER & ROLL CALL
Chair Morin called the meeting to order at 7:00 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.
2. AGENDA APPROVAL
MOTION:
Commissioner Askin MOVED to approve the agenda and Commissioner Peters SECONDED
the motion. There were no objections. SO ORDERED.
3. APPROVAL OF MEETING SUMMARY
a. March 11, 2013 Regular Meeting
b. March 25, 2013 Special Meeting
MOTION:
Commissioner Nelson MOVED to approve the meeting summaries of March 11 and 25 and
Commissioner Askin SECONDED the motion. There were no objections. SO ORDERED.
4. PERSONS SCHEDULED TO BE HEARD — None.
5. UNFINISHED BUSINESS — None.
6. NEW BUSINESS
a. Harbor Events and Dip Net Season
Commission discussed the Salmon Frenzy group that helps with parking and transporting
fishers and reviewed the season.
7. REPORTS
a. Public Works Director — Wedemeyer reported on Meeks Trail, adding electrical
power to dip net shacks, and hiring temporary dock employees.
b. Commission Chair— No report.
C. City Council Liaison — Council Member Molloy reviewed recent Council action,
including fee schedules and speed limits on the beach.
8. NEXT MEETING ATTENDANCE NOTIFICATION — August 12, 2013
No commissioners requested an excused absence from the August 12 meeting.
9. COMMISSIONER COMMENTS /QUESTIONS — None.
10. PERSONS NOT SCHEDULED TO BE HEARD — None.
11. INFORMATION
a. Dredging Feasibility Report
12. ADJOURNMENT
MOTION:
Commissioner Peters MOVED to adjourn and Commissioner Nelson SECONDED the motion.
There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at 8:09
P. M.
Meeting summary prepared and submitted by:
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Corene Hall, CMC, Deputy City Clerk
HARBOR COMMISSION MEETING
JULY 8, 2013
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