HomeMy WebLinkAbout2013-12-09 Harbor Commission PacketKENAI HARBOR COMMISSION MEETING
DECEMBER 9, 2013 — 7:00 P.M.
CITY HALL COUNCIL CHAMBERS
AGENDA
1. CALL TO ORDER & ROLL CALL
2. AGENDA APPROVAL
3. APPROVAL OF MEETING SUMMARY— October 7, 2013
4. PERSONS SCHEDULED TO BE HEARD
5. UNFINISHED BUSINESS
6. NEW BUSINESS
a. Capital Improvement Project List
7. REPORTS
a. Public Works Director
b. Commission Chair
C. City Council Liaison
8. NEXT MEETING ATTENDANCE NOTIFICATION — January 13, 2014
9. COMMISSIONER COMMENTS /QUESTIONS
10. PERSONS NOT SCHEDULED TO BE HEARD
11. INFORMATION
12. ADJOURNMENT
PLEASE CONTACT US IF YOU WILL NOT BE ABLE TO
ATTEND THE MEETING:
COREY -- 283 -8231 OR, SEAN -- 283 -8240
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KENAI HARBOR COMMISSION MEETING
OCTOBER 7, 2013 — 7:00 P.M.
CITY HALL COUNCIL CHAMBERS
CHAIR PHIL MORIN, PRESIDING
MEETING SUMMARY
1. CALL TO ORDER & ROLL CALL
Chair Morin called the meeting to order at 7:01 p.m. Roll was confirmed as follows:
Commissioners present: Chair P. Morin, B. Osborn, W. Nelson, R. Peters
Commissioners absent: V. Askin, T. Thompson
Staff /Council Liaison present: Public Works Director S. Wedemeyer, Council Member
R. Molloy
A quorum was present.
2. AGENDA APPROVAL
MOTION:
Commissioner Osborn MOVED to approve the agenda and Commissioner Peters SECONDED
the motion. There were no objections. SO ORDERED.
3. APPROVAL OF MEETING SUMMARY — July 8, 2013
MOTION:
Commissioner Peters MOVED to approve the meeting summary of July 8 and Commissioner
Nelson SECONDED the motion. There were no objections. SO ORDERED.
4. PERSONS SCHEDULED TO BE HEARD
a. Courtney Stroh -- ROC the Kenai — 2013 Dip Net Season
Ms. Stroh reviewed her work with the ROC the Kenai project and showed a short video on the
summer's events.
5. UNFINISHED BUSINESS — None.
6. NEW BUSINESS
a. 2013 Dip Net Fishery Update
Wedemeyer reviewed the 2013 dip net fishery and related topics.
7. REPORTS
a. Public Works Director— Wedemeyer noted the special use permit and dip net
report.
b. Commission Chair — Morin suggested officially recognizing the ROC the Kenai
project and discussed bank erosion near Warren Ames Bridge.
C. City Council Liaison — Molloy reported on several past council meetings.
8. NEXT MEETING ATTENDANCE NOTIFICATION — November 11, 2013
Commission requested moving the next meeting from November 11 to November 25, 2013.
9. COMMISSIONER COMMENTS /QUESTIONS — None.
10. PERSONS NOT SCHEDULED TO BE HEARD — None.
11. INFORMATION
12. ADJOURNMENT
MOTION:
Commissioner Osborn MOVED to adjourn and Commissioner Peters SECONDED the motion
There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at 8:15
p.m.
Meeting summary prepared and submitted by:
Corene Hall, CMC, Deputy City Clerk
HARBOR COMMISSION MEETING
OCTOBER 7, 2013
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