HomeMy WebLinkAbout2014-01-14 Beautification SummaryKENAI BEAUTIFICATION COMMITTEE
JANUARY 14, 2014 — 7:00 P.M.
CITY HALL COUNCIL CHAMBERS
CHAIR CONNIE JUNG, PRESIDING
MEETING SUMMARY
1. CALL TO ORDER & ROLL CALL
Chair Jung called the meeting to order at 7:15 p.m. Roll was confirmed as follows:
Members present: Chair C. Jung, L. Gabriel, T. Canady
Members absent: H. Tuttle, P. Baxter
Staff /Council Liaison present: Parks and Recreation Director R. Frates, Mayor P. Porter
No quorum was present.
2. AGENDA APPROVAL
3. ELECTION OF CHAIR AND VICE CHAIR
4. APPROVAL OF MEETING SUMMARY —
a. May 14, 2013
b. September 16, 2013
C. October 8, 2013
5. PERSONS SCHEDULED TO BE HEARD
6. UNFINISHED BUSINESS
7. NEW BUSINESS
a. Capital Improvement Projects — FY16, 17, 18
8. REPORTS
a. Parks & Recreation Director
b. Committee Chair
C. City Council Liaison
9. NEXT MEETING ATTENDANCE NOTIFICATION —April 8, 2014
10. COMMITTEE MEMBER QUESTIONS AND COMMENTS
11. PERSONS NOT SCHEDULED TO BE HEARD
12. INFORMATION
13. ADJOURNMENT
Due to lack of quorum, the meeting was adjourned at 7:16 p.m.
Meeting summary prepared and submitted by:
2Aar IAA( -
Core Hall, CMC, puty CV Clerk
BEAUTIFICATION COMMITTEE MEETING
JANUARY 14, 2014
PAGE 2