Memorandum 11-163 Port and Harbor Advisory Commission 2012 Meeting Schedule

Office of the City Clerk 491 E. Pioneer Avenue
Homer, Alaska 99603-7624
Jo Johnson, CMC, City Clerk (907) 235-3130

(907) 235-8121
Melissa Jacobsen, CMC, Deputy City Clerk II Extension: 2227
Renee Krause, CMC, Deputy City Clerk I Extension: 2224

Fax: (907) 235-3143
Email: clerk@ci.homer.ak.us

MEMORANDUM 11-163
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TO: MAYOR HORNADAY AND CITY COUNCIL MEMBERS
FROM: PORT AND HARBOR ADVISORY COMMISSION
DATE: DECEMBER 7, 2011
RE: 2012 MEETING SCHEDULE
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Introduction :

The Port and Harbor Advisory Commission amended the proposed 2012 Meeting Schedule at their Special Meeting on November 9, 2011 to accommodate for the attendance at the annual Fish Expo and Thanksgiving holiday.

The excerpt from the meeting minutes of November 9, 2011 follows:

C. Draft Resolution Re: 2012 Meeting Schedule

HOWARD/HARTLEY - MOVED TO ADOPT THE MEETING SCHEDULE IN THE PROPOSED RESOLUTION WITH THE EXCEPTION THAT THE MEETING IN NOVEMBER BE SCHEDULED ON NOVEMBER 28, 2012.

There was brief discussion.

VOTE: NON OBJECTION: UNANIMOUS CONSENT

Motion carried.

Recommendation:
No action required. Informational in nature.