HomeMy WebLinkAbout981125 PACAB Agenda
Seward Port and Commerce Advisory Board
Regular Meeting/Work Session
November 25, 1998
12:00 noon
City Council Chambers
Ron Long
Chairman
Term Expires 2001
1.
CALL TO ORDER
Doug Lechner
Vice Chairman
Term Expires 1999
2.
ROLL CALL
3.
SPECIAL ORDERS, PRESENTATIONS AND
REPORTS
Sharon Anderson
Boardmember
Term Expires 1999
A. ARRICBC - Louis Bencardino
Willard Dunham
Boardmemher
Term Expires 1999
B.
KPB/EDD - Bob Satin, Mayor
Deborah Altermall
Boardmember
Term Expires 2001
c
Administration Report
D.
Mr. Kim, SunEel Corp. President, Seward
Jack Goodwill
Boardmember
Term Expires 2001
4.
CITIZENS' COMMENTS ON AGENDA ITEMS NOT
SCHEDULED FOR PUBLIC HEARING
Richard Goshorn
Boardmember
Term Expires 2000
5.
APPROVAL OF AGENDA AND CONSENT
AGENDA (Approval of Consent Agenda passes all
routine items indicated by an asterisk [*].)
Dean Kasischke
Boardmember
Term Expires 2000
James Proill
Boardmember
Term Expires 2000
6.
UNFINISHED BUSINESS
A. Seward Boat Harbor Management Plan
7. NEW BUSINESS
Scoll Janke
City AJanager
*A.
October 14, 1998, regular meeting minutes . . . . . . 5
James Beckham
Harbormaster
ludi Sweenry
Board Secretary
Seward Port and Commerce Advisory Board
Meeting Agenda
Page 1
7. NEW BUSINESS (CONTINUED)
8. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS
(No action required)
A. May 1994, Juneau Port Authority Study, Phase II Report: Final............ 9
Recommendations & Implementations Package
B. Chugach National Forest Quarterly Report.................................
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
Meeting Agenda
Page 2