HomeMy WebLinkAbout980812 PACAB Agenda
Seward Port and Commerce Advisory Board
Regular Meeting
August 12, 1998
12:00 noon
City Council Chambers
CALL TO ORDER
Ron Long
Chairman
Term Expires 2001
James Pruitt
Vice Chairman
Term Expires 2000
Deborah A/termatt
Boardmember
Term Expires 2001
Sharon Anderson
Boardmember
Term Expires 1999
Willard Dunham
Boardmember
Term Expires 1999
Jack Goodwill
Boardmember
Term Expires /998
Richard Goshorn
Boardmember
Term Expires 2000
Dean Kasischke
Boardmember
Term Expires 2000
Doug Lechner
Boardmember
Term Expires 1999
w. Scott Janke
City Manager
James Beckham
Harbormaster
Judi Sweeney
Board Secretary
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
Seward Small Boat Harbor Management Plan
(for continued discussion and review)
7.
NEW BUSINESS
* A. July 8, 1998 regular meeting minutes 1
B.
Appointment of Chairman
8.
CORRESPONDENCE, INFORMATIONAL ITEMS
AND REPORTS (No action required.)
A.. Chugach National Forest Quarterly Report
5
B. Mirai Open House Invitation
18
Seward Port and Commerce Advisory Board
August 12, 1998
Meeting Agenda
Page 1
C. Water Rights and Salmon Update
19
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
August 12, 1998
Meeting Agenda
Page 2