Memorandum 14-181 Port and Harbor Advisory Commission 2015 Meeting Schedule

Memorandum 14-181

TO:                       JO JOHNSON, MMC, CITY CLERK

FROM:                 PORT AND HARBOR ADVISORY COMMISSION

THRU:                 RENEE KRAUSE, CMC, DEPUTY CITY CLERK

DATE:                  OCTOBER 29, 2014

SUBJECT:         2015 MEETING SCHEDULE

               The Port and Harbor Advisory Commission at the regular meeting on October 22, 2014 reviewed the       2015 regular meeting schedule and approved it as shown in the draft Resolution 14-XXX. Following    is the excerpt from the minutes regarding the discussion and subsequent approval:

NEW BUSINESS

A. Memorandum from City Clerk Re: Approval of the 2015 Meeting Schedule

Chair Ulmer requested a motion to approve the 2015 meeting schedule.

ZIMMERMAN/STOCKBURGER – MOVED TO APPROVE THE 2015 MEETING SCHEDULE.

There was a brief discussion on removing the November meeting. It was noted that the commission could address this at the September or October meeting in 2015.

VOTE. YES. NON-OBJECTION. UNANIMOUS CONSENT.

Motion carried.

            Recommendation: Informational in nature. No action required.