HomeMy WebLinkAbout960814 PACAB Agenda
Seward Port & Commerce Advisory Board
Regular Meeting
August 14, 1996
12:00 p.m.
City Council Chambers
1.
CALL TO ORDER
ROil Long
Chairman
Term Expires 7/98
Doug Lechner
Vice Chairman
Term Expires 7(99
Sharon Anderson
Boardmember
Term Expires 7(99
Willard Dunham
Boardmember
Term Expires 7(99
David Fairchild
Boardmember
Term Expires 7(98
Jack Goodwill
Boardmember
Term Expires 7(98
Richard Goshorn
Boardmember
Term Expires 7(97
Dean Kasischke
Boardmember
Term Expires 7(97
James Pruitt
Boardmember
Term Expires 7(97
Ronald A. GUlzini
City Manager
Foster M. Singleton
Harbormaster
Barbara Hilderbrand
Board Secretary
Yvette Welsh
Community Marketing
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 [*].)
5.
SPECIAL REPORTS
A. ARRlCBC - Dorothy Urbach
B. KPBIEDD - Louis Bencardino, Mayor and
Mary Tougas, Public at Large
6.
APPROVAL OF MINUTES
* A. July 10, 1996 regular meeting minutes
7.
PRESENTATIONS WITH PRIOR NOTICE ONLY
8.
PRESENTATIONS WITHOUT PRIOR NOTICE
9.
SPECIAL ORDERS AND PUBLIC HEARINGS
10.
UNFINISHED BUSINESS
A.
Marketing Brochure Update
11.
NEW BUSINESS
12.
ADMINISTRATIVE REPORTS
Port & Commerce Advisory Board
August 14, 1996
Board Meeting Agenda
Page 1
13. CORRESPONDENCE
A. Letter dated July 11, 1996, from Charles W. Johnson, president of Era
Aviation, Inc. to Garzini, regarding having a survey of the airport done
precedent to getting an instrument approach at the Seward airport.
B. Letter dated July 22, 1996, from Gary A. Taylor to Singleton, regarding
various problems in the Small Boat Harbor.
C. Letter dated August 1, 1996, from Governor Knowles to Mayor
Bencardino, regarding the successful passage of Senate Bill 180, which
encourages value-added timber processing.
D. Copy of a comprehensive Request for Proposals, prepared by the City of
Seward Community Development Department, for development of five
separate sites in Seward.
14. BOARD DISCUSSION
15. CITIZENS' DISCUSSION
16. BOARD & ADMINISTRATIVE RESPONSE TO CITIZENS' COMMENTS
17. ADJOURNMENT
Port & Commerce Advisory Board
August 14, 1996
Board Meeting Agenda
Page 2