HomeMy WebLinkAbout960911 PACAB Agenda
Seward Port & Commerce Advisory Board
Regular Meeting
September 11, 1996
12:00 noon
City Council Chambers
Ron Long
Chainnan
Term Expires 7198
Doug Lechner
Vice Chairman
rerm Expires 7199
Sharon Anderson
Boardmember
Term Expires 7199
Willard Dunham
Boardmember
Term Expires 7/99
David Fairchild
Boardmember
rerm Expires 7198
Jack Goodwill
Boardmember
Term Expires 7198
Richard Goshorn
Boardmember
Term Expires 7197
Dean Kasischke
Boardmember
Term Expires 7197
James PmUt
Boardmember
Term Expires 7197
8.
9.
Ronald A. Garzini
City Manager
10.
Foster M. Sing/etoll
Harbonnaster
Barbara Hilderbrand
Board Secretary
11.
Yvette Welsh
Community Marketing
1.
CALL TO ORDER
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. ARR/CBC - Dorothy Urbach
B. KPB/EDD - Louis Bencardino, Mayor and
Mary Tougas, Public at Large
6.
APPROVAL OF MINUTES
* A. August 14, 1996 regular meeting minutes
7.
PRESENTATIONS WITH PRIOR NOTICE ONLY
A.
Michael Yanez, Strategic Plan
PRESENTATIONS WITHOUT PRIOR NOTICE
SPECIAL ORDERS AND PUBLIC HEARINGS
UNFINISHED BUSINESS
A.
B.
Marketing Brochure Update
ARR Dock Access Road Update (postponed)
NEW BUSINESS
A.
B.
Selection of Chairman
Selection of Vice Chairman
Port & Commerce Advisory Board
September 1l, 1996
Board Meeting Agenda
Page 1
12. ADMINISTRATIVE REPORTS
13. CORRESPONDENCE
A. Letter dated August 19, 1996 to Rebecca Nance, ADOL, from Mayor
Bencardino regarding Seward Alaska Employment Service Cutbacks
B. ADOL response, dated August 23, 1996, to above letter
C. Letter dated July 16, 1996 to Joseph Perkins, Commissioner of ADOT,
from William Corbett, Commodore of William H. Seward Yacht Club
D. Commissioner Perkins' response, dated August 20, 1996, to above letter
E. Alaska Marine Highway System's Conclusive Sailing Schedule for the
Tustumena for Fall/Winter 1996-97
14. BOARD DISCUSSION
15. CITIZENS' DISCUSSION
16. BOARD & ADMINISTRATIVE RESPONSE TO CITIZENS' COMMENTS
17. ADJOURNMENT
Port & Commerce Advisory Board
September 11, 1996
Board Meeting Agenda
Page 2