HomeMy WebLinkAbout960612 PACAB Agenda
Seward Port & Commerce Advisory Board
Regular Meeting
June 12, 1996
12:00 p.m.
City Council Chambers
1.
CALL TO ORDER
Ron Long
Chairman
Term Expires 07/98
Doug Lechner
Vice Chairman
Term Expires 07/96
Sharon Anderson
Boardmember
Term Expires 07/96
Willard Dunham
Boardmember
Term Expires 07/96
David Fairchild
Boardmember
Term Expires 07/98
Jack Goodwill
Boardmember
Term Expires 07/98
Richard Goshorn
Boardmember
Term Expires 07/97
Dean Kasischke
Boardmember
Term Expires 07/97
James Pruitt
Boardmember
Term Expires 07/97
Ronald A. Garzini
City Manager
Foster M. Singleton
Harbormaster
Barbara Hilderbrand
Board Secretary
2.
ROLL CALL
3.
CITIZENS' COMMENTS ON AGENDA ITEMS NOT
SCHEDULED FOR PUBLIC HEARING
4.
APPROVAL OF AGENDA AND CONSENT
AGENDA (Approval of Consent Agenda passes all
routine items indicated by an asterisk [*J.)
5.
SPECIAL REPORTS
A.
B.
ARRlCBC - Dorothy Urbach
KPBIEDD - Louis Bencardino, Mayor and
Mary Tougas, Public at Large
6.
APPROVAL OF MINUTES
· A. May 8, 1996 regular meeting minutes
7.
PRESENTATIONS WITH PRIOR NOTICE ONLY
A. Tim McDonald, Lighthouse Point Project
8.
SPECIAL ORDERS AND PUBLIC HEARINGS
9.
UNFINISHED BUSINESS
A. Marketing Brochures
10.
NEW BUSINESS
11.
ADMINISTRATIVE REPORTS
Port & Commerce Advisory Board
June 12, 1996
Board Meeting Agenda
Page 1
12. CORRESPONDENCE
A. PACAB Notice of Vacancy, as posted June 5, 1996
B. Letter dated May 10, 1996 from Gary Hayden, ADOT/AMHS, to Gwynne
Pilch regarding AMHS's proposed 1996-97 Fall/Winter/Spring Sailing
Schedule
C. Letter dated May 13, 1996 from William Sheffield, ARRC, to Mayor
Bencardino regarding HB-136, his letter to Governor Knowles and a copy
of the subject bill
D. Notice dated May 28, 1996 from Alaska Forest Management Education
Alliance (AFMEA)
E. Notice dated May 9, 1996 from ADNR regarding timber sales
F. Status Report dated June 1, 1996 from Prince William Sound Regional
Citizens' Advisory Council
13. BOARD DISCUSSION
14. CITIZENS' DISCUSSION
15. BOARD & ADMINISTRATIVE RESPONSE TO CITIZENS' COMMENTS
16. ADJOURNMENT
Port & Commerce Advisory Board
June 12, 1996
Board Meeting Agenda
Page 2