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HomeMy WebLinkAbout961211 PACAB Agenda Seward Port & Commerce Advisory Board Reguwr Meeting December 11, 1996 12:00 noon City Council Chambers Ron Long Chairman Term Expires 7198 1. CALL TO ORDER 2. Doug Lechner Vice Chairman Term Expires 7199 3. Sharon Anderson Boardmember Term Expires 7199 4. Willard Dunham Boardmember Term Expires 7199 David Fairchild Boardmember Term Expires 7198 Jack Goodwill Boardmember Term Expires 7198 Richard Goshorn Boardmember Term Expires 7197 Dean Kasischke Boardmember Term Expires 7197 James Pruitt Boardmember Term Expires 7197 Ronald A. Garzini City Manager Foster M. Singleton Harbonnaster Barbara Hilderbrand Board Secretary Yvette Welsh Community Marketing ROLL CALL CITIZENS' COMMENTS ON AGENDA ITEMS NOT SCHEDULED FOR PUBLIC HEARING APPROVAL OF AGENDA AND CONSENT AGENDA (Approval of Consent Agenda passes all routine items indicated by an asterisk [*J.) 5. SPECIAL REPORTS A ARR/CBC - Dorothy Urbach B. KPBIEDD - Louis Bencardino, Mayor and Mary Tougas, Public at Large 6. APPROVAL OF MINUTES * A November 13, 1996 regular meeting minutes 1 7. PRESENTATIONS WITH PRIOR NOTICE ONLY A Yukon Pacific Corporation, Trans-Alaska Gas System . . . . . . . . . . . . . . . . . . . . . . . . 4 8. PRESENTATIONS WITHOUT PRIOR NOTICE 9. SPECIAL ORDERS AND PUBLIC HEARINGS 10. UNFINISHED BUSINESS A Marketing Brochure Update .......... 28 B. ARRC Dock Letters . . . . . . . . . . . . . . . . 29 c. Gravel Export . . . . . . . . . . . . . . . . . . . . . 32 11. NEW BUSINESS Port & Commerce Advisory Board December 11, 1996 Board Meeting Agenda Page 1 12. ADMINISTRATIVE REPORTS 13. CORRESPONDENCE A. Moose Pass Cooperative Project Decision Notice, Chugach National Forest, dated November 2S, 1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . 33 B. Downtown Vision Statement presentation notice for December 11, 1996 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . S3 C. Letter of response dated November 25, 1996, from Jim Ayers, Governor's Chief of Staff, to Mayor Bencardino regarding prison _ expansion . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 54 14. BOARD DISCUSSION 15. CmZENS' DISCUSSION 16. BOARD & ADMINISTRATIVE RESPONSE TO CmZENS' COMMENTS 17. ADJOURNMENT Port & Commerce Advisory Board December 11, 1996 Board Meeting Agenda Page 2