HomeMy WebLinkAbout980708 PACAB Agenda
Seward Port and Commerce Advisory Board
Regular Meeting
Ju 8, 1998
12:00 noon
Ci Council Chambers
CALL TO ORDER
Ron Long
Chairman
Term Expires 1998
James Pruin
Vice Clulirman
Term Expires 2000
Sharon Anderson
Boardmember
Term Expires 1999
Willard Dunham
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 2()()()
Doug Lechner
Boardmember
Term Expires 1999
1.
2.
ROLL CALL
3.
SPECIAL ORDERS, PRESENTATIONS AND
REPORTS
A.
ARRICBC - Dorothy Urbach
B.
KPB/EDD - Bob Satin, Mayor
C.
Administration Report
4.
CITIZENS' COMMENTS ON AGENDA ITEMS NOT
SCHEDULED FOR PUBLIC HEARING
5.
APPROVAL OF AGENDA AND CONSENT
AGENDA (Approval of Consent Agenda passes all
routine items indicated by an asterisk [*].)
6.
UNFINISHED BUSINESS
A.
Leirer Road Proposal
B.
Small Boat Harbor Management Plan (for
continued discussion and review)
7. NEW BUSINESS
Scott Janke
City Manager
James Beckham
Harbormaster
8.
Yvette Welsh
Board Secretary
*A. June 10, 1998 regular meeting minutes
CORRESPONDENCE, INFORMATIONAL ITEMS
AND REPORTS (No action required.)
A.
Letter to Mayor Satin from Y osu City dated July 1
Seward Port and Commerce Advisory Board
July 8, 1998
Meeting Agenda
Page 1
B. Letter to City Manager Scott Janke from DOT Central Region Director John
Horn, dated June 23, 1998, regarding Seward Highway Mile 0-8
C. Letter to City and Harbormaster from Seward Harbor Business Association,
regarding harbor lighting
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 8, 1998
Meeting Agenda
Page 2