HomeMy WebLinkAbout980211 PACAB Agenda
Seward Port and Commerce Advisory Board
Regular Meeting
Februa lJ, 1998
12:00 noon
Ci Council Chambers
Ron Long
Chairman
Term Expires 1998
1.
CALL TO ORDER
2.
Jomes Pruitt
Vice Chairman .
Term Expires 21J()()
3.
Sharon Anderson
Boardmember
Term Expires 1999
Willard Dun/uJrn
Boardmember
Term Expires 1999
David Fairchild
Boardmember
Term Expires 1998
Jack Goodwill
Boardmember
Term Expires 1998
Richard Gosharn
Boardmember
Term Expires 2000
Dean Kasischke
Boardmember
Term Expires 21J()()
Doug Lechner
Boardmember
Term Expires 1999
Rick L. Gifford
Acting City Manager
Scott A. l/J2nsom
Acting Harbormaster
Yvette Welsh
COll/1llU/liry Marketing
ROLL CALL
SPECIAL ORDERS, PRESENTATIONS AND
REPORTS
A.
Tess Whalin, CEO, Economic Development
District
B.
ARR/CBC - Dorothy Urbach
C.
KPB/EDD - Bob Satin, Mayor
D.
Administration Report
E.
Chamber of Commerce Report
4.
CITIZENS' COMMENTS ON AGENDA ITEMS NOT
SCHEDULED FOR PUBLIC HEARING
s.
APPROVAL OF AGENDA AND CONSENT
AGENDA (Approval of Consent Agenda passes all
routine items indicated by an asterisk [*].)
6.
UNFINISHED BUSINESS
A. North Dock - Repairs and Completion
7.
NEW BUSINESS
*A. January 14, 1998 regular meeting minutes..........l
8.
CORRESPONDENCE, INFORMATIONAL ITEMS
AND REPORTS (No action required.)
A. On-Going Project List................................ ..5
Seward Pon and Commerce Advisory Board
February lJ, 1998
Meeting Agenda
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B. Elected and Appointed Officials Telephone Listing...................................8
C. Alaska Trade and Development Tip Sheet, dated February 1998...................9
D. Letter to Governor Tony Knowles from PACAB regarding the Multi-Agency
Facility (also sent to Torgerson, Davis, Stevens, Murkowski, and Young)..... 10
E. Letter from Senator Torgerson in response to above................................12
F. Letter from Deborah Sedwick, Dept of Commerce and Economic Development
regarding seafood mission from Korea.................................................13
G. Chugach National Forest Quarterly Report, dated January 1998..................16
H. RCAC Projects Status Reports, dated February 1998...............................23
I. Letter from DOT Commissioner Perkins to Mayor Satin regarding the Seward
Highway Mile 0-8 Project.............. ....................... .......................... .29
9. BOARD COMMENTS
10. CITIZENS' COMMENTS (Limit comments to five minutes per individual. Each
individual has one opponunity to speak.)
11. BOARD AND ADMINISTRATION RESPONSE TO CITIZENS' COMMENTS
12. ADJOURNMENT
Seward Pon and Commerce Advisory Board
February 11, 1998
Meeting Agenda
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