HomeMy WebLinkAbout960710 PACAB Agenda
Seward Port & Commerce Advisory Board
Regular Meeting
July 10, 1996
City Council Chambers
12:00 p.m.
1.
CALL TO ORDER
Ron Long
Chairman
Term Expires 7/98
Doug Lechner
Vice Chainnan
Term Expires 7/96
Sharon Anderson
Boardmember
Term Expires 7/96
Willard Dunham
Boardmember
Term Expires 7/96
David Fairchild
Boardmember
Term Expires 7/98
Jack Goodwill
Boardmember
Term Expires 7/98
Richard Goshorn
Boardmember
Term Expires 7/97
Dean Kasischke
Boardmember
Term Expires 7/97
James Proitt
Boardmember
Term Expires 7/97
Ronald A. Garzini
City Manager
Foster M. Singleton
HarbomuJ.Ster
Barbara Hilderbrand
Board Secretary
Yvette Welsh
Community Marketing
2.
ROLL CALL
3.
CITIZENS' COMMENTS ON AGENDA ITEMS NOT
SCHEDULED FOR PUBLIC HEARING
4.
APPROVAL OF AGENDA AND CONSENT
AGENDA (Approval of Consent Agenda passes all
routine items indicated by an asterisk [*J.)
5.
SPECIAL REPORTS
A. ARRlCBC - Dorothy Urbach
B. KPBIEDD - Louis Bencardino, Mayor and
Mary Tougas, Public at Large
6.
APPROVAL OF MINUTES
* A. June 12, 1996 regular meeting minutes
7.
PRESENTATIONS WITH PRIOR NOTICE ONLY
8.
PRESENTATIONS WITHOUT PRIOR NOTICE
9.
SPECIAL ORDERS AND PUBLIC HEARINGS
10.
UNFINISHED BUSINESS
A.
Marketing Brochures
B.
AAP A Membership
c.
STIP Update
11.
NEW BUSINESS
Port & Commerce Advisory Board
July 10, 1996
Board Meeting Agenda
Page 1
12. ADMINISTRATIVE REPORTS
13. CORRESPONDENCE
A. Letter dated June 19, 1996 from Frankie Pillifant, AMHS, to Welsh
regarding AMHS's 1996-97 Fall/WinterlSpring Sailing Schedule
B. Memo from Yvette Welsh regarding the next Fish Expo
14. BOARD DISCUSSION
15. CmZENS' DISCUSSION
16. BOARD & ADMINISTRATIVE RESPONSE TO CmZENS' COMMENTS
17. ADJOURNMENT
Port & Commerce Advisory Board
July 10, 1996
Board Meeting Agenda
Page 2