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<br />{)!11 <br />n. _t~. <br /> <br />City of Seward, Alaskiz <br />January 14, 1998 <br /> <br />Port and Commerce Advisory Board Minutes <br />Volume 1, PaRe 141 <br /> <br />CALL TO ORDER <br /> <br />The January 14, 1998 regular meeting of the Seward Port and Commerce Advisory Board <br />was called to order at 12:00 noon by Chairman Ron Long. <br /> <br />ROLL CALL <br /> <br />There were present: <br /> <br />Ron Long, presiding, and <br />Jack Goodwill <br />Dean Kaslschke <br />James Pruitt <br /> <br />David Fairchild <br />Richard Goshorn <br />Doug Lechner <br /> <br />The following Boardmember arrived after the roll call: <br /> <br />Willard Dunham <br /> <br />comprising a quorum of the Board; and <br /> <br />Ty Ian Schrock, Assistant to the (Acting) City Manager <br />Bob Satin, Mayor, KPB/EDD <br />Scott A. Ransom, Acting Harbormaster <br />Barbara Hilderbrand, Board Secretary <br />Yvette Welsh, Community Marketing <br />Kathy Cline, Seward Chamber of Commerce <br />Anne Castellina, Kenai Fjords National Park <br />Doane Harp, Chugach National Forest <br />Stu Clark, City Councihnember <br /> <br />ABSENT was: <br /> <br />Sharon Anderson (excused) <br /> <br />SPECIAL REPORTS <br /> <br />The following presentation was given out of order. <br /> <br />Multi-Agency Visitors' Center Presentation. Anne Castellina, Superintendent of Kenai <br />Fjords National Park, Kathy Cline, Executive Director of Seward Chamber of Commerce, and <br />Doane Harp, Seward District Ranger, Chugach National Forest, along with Tylan SchrOCk, <br />Assistant to the City Manager, were in attendance as the "Multi-Agency Facility Plamring Group" <br />to give a multi-media presentation of the proposed visitors' center project. Castellina gave an <br />overview of the history of the project, the relationship of the various partners (i.e., City of <br />