HomeMy WebLinkAbout970409 PACAB Agenda
Seward Port and Commerce Advisory Board
Regular Meeting
April 9, 1997
12:00 noon
City Council Chambers
Ron Long
Chainnan
Term Expires 1998
Doug Lechner
Vice Chairman
Term Expires 1999
Sharon Anderson
Boardmember
Term Expires 1999
Willard Dunham
Boardmember
Term Expires 1999
David Fairchild
Boardmember
Term Expires 1998
Jack Goodwill
Boardmember
Term Expires 1998
Richard Goshorn
Boardmember
Term Expires 1997
Dean Kasischke
Boardmember
Term Expires 1997
James PmUt
Boardmember
Ternl Expires 1997
Ronald A. Garzini
City Manager
Foster M. Singleton
Harbormaster
Barbara Hilderbrand
Board Secretary
Yvette Welsh
Community Marketing
1.
CALL TO ORDER
2.
ROLL CALL
3.
SPECIAL ORDERS, PRESENTATIONS AND
REPORTS
A. ARRlCBC. Dorothy Urbach
B.
KPBIEDD . Louis Bencardino, Mayor and
Mary Tougas, Public at Large
c.
Administration Report
D. Alaska Interstate Gas Company
~ Frank Avozac, Chairman of Board
~ Paul Rusanowski, President
~ Vern Hickel, Senior Vice President.
Construction & Engineering
4.
CITIZENS' COMMENTS ON AGENDA ITEMS NOT
SCHEDULED FOR PUBLIC HEARING (You must
sign in to speak under this agenda item. Time is limited
to two minutes per speaker and thirty minutes total time
for this agenda item.)
5.
APPROVAL OF AGENDA AND CONSENT
AGENDA (j4.pproval of Consent Agenda passes all
routine items indicated by an asterisk [*J.)
6.
UNFINISHED BUSINESS
7.
NEW BUSINESS
*A. March 12, 1997 regular meeting minutes ... 1
B. Local Fisheries
Seward Port and Commerce Advisory Board
April 9, 1997
Meeting Agenda
Page 1
8. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required. )
A. On-Going Project List ................................... 4
B. Memo to Board from Secretary Hilderbrand regarding information on
Joint Pipeline Agency .................................... 6
C. Letter dated March 24, 1997, to Larry Hudson, Chugach National Forest,
from P ACAB through Chairman Long, in support of the Sixmile Revised
EA and Preferred Alternative .............................. 7
D. Letter, with attachments, dated March 17, 1997, from Mark Luttrell,
Eastern Kenai Peninsula Environmental Action Association, to Ron
Garzini, opposing the construction of a road to Whittier. .......... 8
E. Letter dated March 14, 1997, to John Horn, ADOT, from Mayor
Bencardino, urging acceleration of improvements to Mile 0.8 of the Seward
Highway ............................................ 14
F. "Seward courting expansion," Anchora~e Daily News, March 14, 1997 16
G. Reports dated March 1, 1997, RCAC's Status of Current Projects ... 17
H.
Same report dated April 1, 1997
24
9. BOARD COMMENTS
10. CITIZENS' COMMENTS (Limit comments to five minutes per individual. Each
individual has one opportunity to speak.)
11. BOARD AND ADMINISTRATION RESPONSE TO CITIZENS' COMMENTS
12. ADJOURNMENT
Seward Port and Commerce Advisory Board
April 9, 1997
Meeting Agenda
Page 2