HomeMy WebLinkAbout961113 PACAB Agenda
Seward Port & Commerce Advisory Board
Regular Meeting
November 13, 1996
12:00 noon
City Council Chambers
Ron Long
Chainnan
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2.
, Doug Lechner
Vice Chainnan
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3.
Sharon Anderson
Boardmember
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Willard Dunham
Boardmember
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David Fairchild
Boardmember
Tenn Expires 7/98
Jack Goodwill
Boardmember
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Richard Goshorn
Boardmember
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Dean Kasischke
Boardmember
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James Pruitt
Boardmember
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Ronald A. Garzini
City Manager
Foster M. Singleton
Harbonnaster
Barbara Hilderbrand
Board Secretary
Yvette Welsh
Community Marketing
1.
CALL TO ORDER
ROLL CALL
cmZENS' 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. October 9, 1996 regular meeting minutes .. 1
7.
PRESENTATIONS WITH PRIOR NOTICE ONLY
8.
PRESENTATIONS WITHOUT PRIOR NOTICE
9.
SPECIAL ORDERS AND PUBLIC HEARINGS
10.
UNFINISHED BUSINESS
A. Denali Railway System Project . . . . . . . . . . . . 6
B. Health Inspections . . . . . . . . . . . . . . . . . . . . . 7
C. Strategic Plan Update .................. 8
D. ARRC Dock Groin. . . . . . . . . . . . . . . . . . . 10
Port & Commerce Advisory Board
November 13, 1996
Board Meeting Agenda
Page 1
11. NEW BUSINESS
A. Gravel Export
12. ADMINISTRATIVE REPORTS
A. Pending Actions and Activities Update ...... . . . . . . . . . . . . . . . . . . . 17
13. CORRESPONDENCE
A. "Borough OKs Shipyard Plan," Ketchikan Dailv News,
October 22, 1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 20
B. Letter dated November 1, 1996 to Jim Ayers, Chief of Staff of the
Governor's Office, from Mayor Bencardino regarding prison expansion 21
C. "Chugach National Forest Schedule of Proposed Actions for
Environmental Analysis," Quarterly Report, October 1996 . . . . . . . . . 24
D. "Commodore's Log" and "Harbor Alert," Head Line, Newsletter of
William H. Seward Yacht Club, August-September 1996 .......... 33
E. "Commodore's Log" and "Harbormaster's Response to Harbor
Alert," Head Line, October-November 1996 ................... 39
14. BOARD DISCUSSION
15. CITIZENS' DISCUSSION
16. BOARD & ADMINISTRATIVE RESPONSE TO CmZENS' COMMENTS
17. ADJOURNMENT
Port & Commerce Advisory Board
November 13, 1996
Board Meeting Agenda
Page 2