HomeMy WebLinkAbout2014-02-10 Harbor Commission SummaryKENAI HARBOR COMMISSION MEETING
FEBRUARY 10, 2014 — 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 7:00 p.m. Roll was confirmed as follows:
Commissioners present: Chair P. Morin, W. Nelson, V. Askin, R. Peters
Commissioners absent: T. Thompson (excused)
Staff /Council Liaison present: Public Works Director S. Wedemeyer, Council Member R. Molloy
A quorum was present.
2. AGENDA APPROVAL
MOTION:
Commissioner Nelson MOVED to approve the agenda and Commissioner Askin SECONDED
the motion. There were no objections. SO ORDERED.
3. ELECTION OF CHAIR AND VICE CHAIR
MOTION:
Commissioner Askin MOVED to nominate Phil Morin as Chair and Commissioner Peters
SECONDED the motion. There were no objections. SO ORDERED.
MOTION:
Commissioner Askin MOVED to nominate Tommy Thompson as Vice Chair and Commissioner
Peters SECONDED the motion. There were no objections. SO ORDERED.
4. APPROVAL OF MEETING SUMMARY — December 09, 2013
MOTION:
Commissioner Peters MOVED to approve the meeting summary of December 9, 2013 and
Commissioner Nelson SECONDED the motion. There were no objections. SO ORDERED.
5. PERSONS SCHEDULED TO BE HEARD — None.
6. UNFINISHED BUSINESS — None.
NEW BUSINESS — None.
8. REPORTS
a. Public Works Director — Wedemeyer reported the contract with Copper River
Seafoods had been fully executed.
b. Commission Chair — Morin reported on the need to recruit new members. It
was suggested to contact members that had attended the dip net work session.
C. City Council Liaison — Molloy reported that the Harbor Commission could have
up to two non - residents of the City as members and reported on past Council meetings.
9. NEXT MEETING ATTENDANCE NOTIFICATION — March 10, 2014
Commissioner Thompson requested an excused absence from the March meeting. Morin noted
he would ask to reschedule the March 10 meeting to March 17.
10. COMMISSIONER COMMENTS /QUESTIONS — General discussion regarding the Dip
Net Report occurred.
11. PERSONS NOT SCHEDULED TO BE HEARD — None.
12. INFORMATION
a. Boyd O. Campbell Lease — Tracts A & B Kenai Shorefishery No. 1
13. ADJOURNMENT
MOTION:
Commissioner Askin 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 8:07
P. M.
Meeting summary prepared and submitted by:
Corene Hall, CMC, Deputy City Clerk
HARBOR COMMISSION MEETING
FEBRUARY 10, 2014
PAGE 2