HomeMy WebLinkAbout970709 PACAB Agenda
Seward Port and Commerce Advisory Board
Regular Meeting
July 9, 1997
12:00 noon
City Council Chambers
Ron Long
Chairman
Term Expires 1998
Doug Lechner
Vice Chainnan
Term Expires 1999
Sharon Anderson
Boordmember
Term Expires 1999
Willard Dunham
Boardmember
Term Expires 1999
David Fairchild
Boardmember
Term Expires 1998
Jack Goodwill
Boardmember
Term Expires 1998
Richard Goshorn
Boardmember
Tenn Expires 1997
Dean Kasischke
Boardmember
Term Expires 1997
James Pruitt
Boardmember
Term Expires 1997
Ronald A. Garzini
City Manager
Foster M. Singleton
HarbonnasJer
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
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 [*].)
6.
UNFINISHED BUSINESS
A. Cooper Lake Hydroelectric Dam ........... 1
7. NEW BUSINESS
* A. May 14, 1997 regular meeting minutes .... 2
*B. June 11, 1997 regular meeting minutes .... 6
c.
Trade Show Report (Gravel) ........... 7
8.
CORRESPONDENCE, INFORMATIONAL ITEMS
AND REPORTS (No action required.)
Seward Port and Commerce Advisory Board
July 9; 1997
Meeting Agenda
Page 1
A. On-Going Project List ................................... 16
B. Small Boat Harbor Moorage Rate Sheet (effective July 1, 1997) ..... 19
C. KPB Ordinance 97-22, amending the tax code to create an exemption for
boats and aircraft ........... _' . . . . . . . . . . . . . . . . . . . . . . . . . . . 21
D. Letter dated May 1, 1997, to ADOTIPF Commissioner Joseph Perkins
from Garzini, regarding marine fuel tax draft legislation ........... 23
E. Letter dated June 9, 1997, from Commissioner Perkins to Garzini,
responding to (D) above .................................. 25
F. Letter dated June 27, 1997, to John Q. Yoh, Yochon City, Korea, from
Malcolm Fleming, regarding student exchange .................. 26
G. Invitation to Bid on surplus City-owned real properties ............ 27
H. Alaska Marine Highway System draft schedule for FaU/Winter/Spring
1997-98 .............................................. 30
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
July 9; 1997
Meeting Agenda
Page 2