HomeMy WebLinkAbout980408 PACAB Agenda
Seward Port and Commerce Advisory Board
Regular Meeting
A ri18, 1998
12;(}() noon
Ci Council Chambers
Ron Long
Chairman
Term Expires 1998
1.
CALL TO ORDER
2.
ROLL CALL
James Pruitt
Vice Chairman
Term Expires 2()()()
3.
SPECIAL ORDERS, PRESENTATIONS AND
REPORTS
Sharon Anderson
Boardmember
Term Expires 1999
A.
ARRfCBC - Dorothy Urbach
Willard Dunham
BOOTdmember
Term Expires 1999
B.
KPBIEDD - Bob Satin, Mayor
C.
Administration Report
David Fairchild
Boardmember
Term Expires 1998
4.
CITIZENS' COMMEl'\lTS ON AGENDA ITEMS NOT
SCHEDULED FOR PUBLIC HEARING
Jack Goodwill
Boardmember
Term Expires 1998
5.
APPROVAL OF AGENDA AND CONSENT
AGENDA (Approval of Consent Agenda passes all
routine items indicated by an asterisk (*].)
Richard Gosharn
Boardmember
Term Expires 2()()()
6.
UNFINISHED BUSINESS
Dean Kasischke
Boardmember
Term Expires 2()()()
7.
NEW BUSINESS
Doug Lechner
Boardmember
Term Expir./ls 1999
*A. March 11,1998 regular meeting minutes........1
B. Harbor Plan...........to be handed out at meeting
Rick L. Gifford
Acting City Manager
James Beckham
Harbormaster
Yvette Welsh
Community Marketing
Seward Port and Commerce Advisory Board
April 8, 1998
Meeting Agenda
Page 1
8. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required. )
A. North Pacific Fishery Management Council Draft Agenda for April 22-
27 meetings . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5
B. Letter from Governor KnowlesJ~arding trade conference. . . . . . . 10
C. Letter from Senator Ted Stevens regarding the multi-agency facility .. 14
D. Trade Winds, March 11, 1998 issue. . . . . . . . . . . . . . . . . . . . . . 17
E. US Forest Service News Release regarding Timber Export Procedures 19
F. Exporter of the Year Award Application . . . . . . . . . . . . . . . . . . . 20
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 8, 1998
Meeting Agenda
Page 2