HomeMy WebLinkAbout970108 PACAB Agenda
Seward Port and Commerce Advisory Board
Janua 8, 1997
Regular Meeting
12:00 noon
Ci Council Chambers
Ron Long
Chairman
Term Expires 1998
Doug Lechner
Vice Chairman
Term Expires 1999
Sharon Anderson
Boardmember
Term Expires 1999
Willard Dunham
Boardmember
Term Expires 1999
David Fairchild
Boardmember
Term Expires 1998
Jack Goodwill
Boardmember
Term Expires 1998
Richard Goshorn
Boardmember
Term Expires 1997
Dean Kasischke
Boardmember
Term Expires 1997
James Pruitt
Boardmember
Term Expires 1997
Ronald A. Garzini
City A4anager
Fosler M Singleton
Harbormaster
Barbara Hilderbrand
Board Secretary
Yvelte Welsh
Community Marketing
1.
CALL TO ORDER
2.
ROLL CALL
3.
SPECIAL ORDERS, PRESENTATIONS AND
REPORTS
A ARRICBC - Dorothy Urbach
B.
KPB/EDD - Louis Bencardino, Mayor and Mary
Tougas, Public at Large
c
Administration Report
4.
CITIZENS' COMMENTS ON AGENDA ITEMS NOT
SCHEDULED FOR PUBLIC HEARING (Time is
limited to two minutes per speaker and thirty minutes total
time for this agenda item.)
5.
APPROVAL OF AGENDA AND CONSENT
AGENDA (Approval of Consent Agenda passes all
routine items indicated by an asterisk [*].)
6.
UNFINISHED BUSINESS (continuedfrom December
II, 1996 meeting)
A. Gravel Export
7.
NEW BUSINESS
* A.
December 11, 1996 regular meeting minutes
B.
New Agenda Format
C.
AMHS Advisory Board Information
Seward Port and Commerce Advisory Board
January 8, 1997
Meeting Agenda
Page. 1
8. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)
A. Memo dated December 19, 1996 from Deputy City Manager Yanez regarding
Chilkat Electric's offer to do volunteer work for non-profit organizations
B. '''Do bad real good'," The Anchorage Times, December 17,1996
C. Letter dated December 19, 1996 to John Horn, ADOT/PF regarding Alaska
Railroad Dock concerns
D. Letter dated December 19, 1996 from John Horn, ADOT/PF regarding status
change of the Seward Airport
9. BOARD COMMENTS
10. CITIZENS' COMMENTS (Limit comments tofive 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
January 8, 1997
Meeting Agenda
Page 2