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HomeMy WebLinkAbout961009 PACAB Agenda Seward Port & Commerce Advisory Board Regular Meeting October 9, 1996 12:00 noon City Council Chambers Ron Long Chairman Tenn Expires 7/98 . Doug Lechner Vice Chainnan Tenn Expires 7199 Sharon Anderson Boardmember Tenn Expires 7199 Wdlard Dunham Boardmember Tenn Expires 7199 David Fairchild Boardmember Tenn Expires 7198 Jack Goodwill Boardmember Tenn Expires 7198 Richard Goshorn Boardmember Tenn Expires 7197 Dean Kasischke Boardmember Tenn Expires 7197 8. James Proitt Boardmember Tenn Expires 7197 9. 10. Ronald A. Ganini City Manager Foster M. Singleton Harbormaster 11. Barbara Hilderbrand Board Secretary 12. Yvette Welsh Community Marketing 1. CALL TO ORDER 2. ROLL CALL 3. cmZENS' COMMENTS ON AGENDA ITEMS NOT SCHEDULED FOR PUBLIC HEARiNG 4. APPROVAL OF AGENDA AND CONSENT AGENDA (Approval of Consent Agendn passes all routine items indicated by an asterisk ['].) 5. SPECIAL REPORTS A. ARR/CBC - Dorothy Urbach B. KPBIEDD - Louis Bencardino, Mayor and Mary Tougas, Public at Large 6. APPROVAL OF MINUTES * A. September 11, 1996 regular meeting minutes 7. PRESENTATIONS WITH PRIOR NOTICE ONLY PRESENTATIONS WITHOUT PRIOR NOTICE SPECIAL ORDERS AND PUBLIC HEARINGS UNFINISHED BUSINESS A. Strategic Plan Update NEW BUSINESS ADMINISTRATIVE REPORTS Port & Commerce Advisory Board October 9, 1996 Board Meeting Agenda Page 1 13. INFORMATIONAL ITEMS AND REPORTS A. Small Boat Harbor Management Plan B. City of Seward Rules of Council Procedure 14. CORRESPONDENCE A. Letter dated September 11, 1996 to Chugach National Forest from Bencardino regarding support for proposed timber harvest 15. BOARD DISCUSSION 16. CITIZENS' DISCUSSION 17. BOARD & ADMINISTRATIVE RESPONSE TO CmZENS' COMMENTS 18. ADJOURNMENT Port & Commerce Advisory Board October 9, 1996 Board Meeting Agenda Page 2