HomeMy WebLinkAbout980513 PACAB Agenda
Seward Port and Commerce Advisory Board
Regular Meeting
AI, 13, 1998
12:00 noon
Ci Council Chambers
Ron Long
Chairman
Term Expires 1998
1.
CALL TO ORDER
2.
ROLL CALL
James Pruitt
Vice Chairman
Term Expires 2000
3.
SPECIAL ORDERS, PRESENTATIONS AND
REPORTS
Sharon Anderson
Boardmember
Term Expires 1999
A.
ARRICBC - Dorothy Urbach
Willard Dunham
Boardmember
Term Expires 1999
B.
KPB/EDD - Bob Satin, Mayor
C.
Chamber of Commerce Report
David Fairchild
Boardmember
Term Expires 1998
D.
Administration Report
Jack Goodwill
Boardmemher
Term Expires 1998
4.
CITIZENS' COMMENTS ON AGENDA
ITEMS NOT SCHEDULED FOR PUBLIC
HEARING
Richard Gosharn
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
6.
UNFINISHED BUSINESS
Doug Lechner
Boardmember
Term Expires 1999
7.
NEW BUSINESS
*A. April 8, 1998 regular meeting minutes..............1
Scott Janke
City Manager
B.
North Dock
James Beckham
Harbormaster
C.
Leirer Road Proposal...................................4
Patsy Jones
Board Secretary
D.
Small Boat Harbor Management Plan..............31
Seward Port and Commerce Advisory Board
May 13, 1998
Meeting Agenda
Page 1
8. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required.)
A. On-Going Project List . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 56
B. Letter to Ron Long from DNR Commissioner John Shively regarding the
Multi-Agency Facility . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 60
C. Letter to Senator Torgerson and Representative Davis from Acting City
Manager Rick Gifford regarding the transfer of the harbor . . . . . . . 61
D. Chugach National Forest Quarterly Report ................. 63
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
May 13, 1998
Meeting Agenda
Page 2