HomeMy WebLinkAbout971112 PACAB Agenda
Seward Port and Commerce Advisory Board
Regular Meeting
November 12, 1997
12:00 noon
City Council Chambers
Ron Long
Chainnan
renn Expires 1998
James Pruitt
Vice Chairman
r enn Expires 2000
Sharon Anderson
Boardmember
r enn Expires 1999
Willard Dunham
Boardmember
renn Expires 1999
David Fairchild
Boardmember
renn Expires 1998
Jack Goodwiil
Boardmember
renn Expires 1998
Richard Goshorn
Boardmember
renn Expires 2000
Dean Kasischke
Boardmember
renn Expires 2000
Doug Lechner
Boardmember
renn Expires 1999
Rick L. Gifford
Acting City Manager
Foster M. Singleton
Harbonnaster
Barbara Hilderbrand
Board Secrewry
Yvette Welsh
Community Marketing
1.
CALL TO ORDER
2.
ROLL CALL
3.
SPECIAL ORDERS, PRESENTATIONS AND
REPORTS
A ARR/CBC - Dorothy Urbach
B.
KPBIEDD - Bob Satin
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
7.
NEW BUSINESS
'A September 10, 1997 regular meeting minutes 1
'B. October 8, 1997 regular meeting minutes ... 5
8.
CORRESPONDENCE, INFORMATIONAL ITEMS
AND REPORTS (No action required.)
A
On-Going Project List ................ 6
B.
AMHS' Proposed Summer 1998 Vessel
Patterns ........................... 9
Seward Port and Commerce Advisory Board
November 12, 1997
Meeting Agenda
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C. Memoranda dated October 16 and October 21,1997 from The D. C.
Group regarding the status of federal appropriations on various Seward
projects and other items of interest .......................... 14
D. Chugach National Forest, Schedule of Proposed Actions for Environmental
Analysis, Quarterly Report, October 1997 . . . . . . . . . . . . . . . . . . . . . . 18
E. Talking Points (on Education), dated October 23, 1997 ........... 26
F. Talking Points for the Week, dated October 27, 1997 ............. 27
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
November 12, 1997
Meeting Agenda
Page 2