HomeMy WebLinkAbout2013-10-07 Harbor Commission SummaryKENAI HARBOR COMMISSION MEETING
OCTOBER 7, 2013 — 7:00 P.M.
CITY HALL COUNCIL CHAMBERS
CHAIR PHIL MORIN, PRESIDING
MEETING SUMMARY
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.
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
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.
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:
C- C� -Aa-o
Corene Hall, CMC, Deputy City Clerk
HARBOR COMMISSION MEETING
OCTOBER 7. 2013
PAGE 2