HomeMy WebLinkAbout970514 PACAB Agenda
Seward Port and Commerce Advisory Board
Regular Meeting
May 14, 1997
12:00 noon
City Council Chambers
1.
CALL TO ORDER
Ron Long
Chainnan
Term Expires 1998
Doug Lechner
ViCe Chainnan
Term Expires 1999
Sharon Anderson
Boardmember
Term Expires 1999
Willard Dunham
Boordmember
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 Pmitt
Boardmember
Teml Expires 1997
Ronald A. Garzim"
City Manager
Foster M. Singleton
Harbonnaster
Barbara Hilderbrand
Board Secretary
Yvette Welsh
Community Marketing
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 (Approval 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. April 9, 1997 regular meeting minutes ..... 4
C. Local Fisheries
Seward Port and Commerce Advisory Board
May 14, 1997
Meeting Agenda
Page 1
D. Yochon/Seward Student Exchange ............................ 5
E. Sport Fishery Management (Halibut)
F. Cooper Lake Hydroelectric Dam
8. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required.) .
A. On-going Project List ..................................... 6
B. Letter dated April 8, 1997, from Charles W. Johnson, Era Aviation, Inc., to
Ron Garzini, indicating that a GPS approach to Seward is one of FAA's
"t . 't' " 8
op prIOrI les ..........................................
C. Housing Analvsis, prepared by Herv Hensley, Hensley Consulting Services,
dated April 1997 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9
D. Letter dated April 29, 1997, from Brenda O'Brien, Seward Real Estate
Company, and letter dated April 21, 1997, from Chuck Spinelli, Spinell
Homes, Inc., to Garzini, both regarding their desire to help meet Seward's
growing need for housing . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .. 27
E. Letter dated April 9, 1997, from John D. Horn, Central Regional Director,
ADOT/PF, to Mayor Bencardino regarding acceleration of the Seward
Highway MP 0-8 project .................................. 29
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
May 14, 1997
Meeting Agenda
Page 2