Memorandum 15-203 Port and Harbor Advisory Commission 2016 Meeting Schedule

Memorandum 15-203

TO:                       MAYOR WYTHE AND CITY COUNCIL

FROM:                 PORT & HARBOR ADVISORY COMMISSION

THRU:                 RENEE KRAUSE, CMC, DEPUTY CITY CLERK

DATE:                  DECEMBER 1, 2015

SUBJECT:         2016 MEETING SCHEDULE

The Port & Harbor Advisory Commission reviewed the proposed 2016 Regular Meeting Schedule under New Business at the regular meeting on October 28, 2015. The following is an excerpt from the minutes of that meeting:

NEW BUSINESS

2016 Meeting Schedule

Memo from City Clerk
Draft Resolution Establishing the 2016 Meeting Schedule

The commission discussed their 2016 meeting schedule.

HOWARD/STOCKBURGER  MOVED  TO  CANCEL  THE  MEETING  IN   NOVEMBER  AND  CHANGE  THE DECEMBER MEETING TO DECEMBER 7th.

Deputy City Clerk Jacobsen noted that December 7th is also a Planning Commission meeting night so they will likely be meeting upstairs and will be subject to availability of a clerk. The Commission agreed that is acceptable.

VOTE: NON OBJECTION: UNANIMOUS CONSENT.

Motion carried.