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HomeMy WebLinkAbout970813 PACAB Agenda Seward Port and Commerce Advisory Board Regular Meeting August 13, 1997 12:00 noon City Council Chambers Ron Long Chainnan renn Expires 1998 Doug Lechner Vice Chainnan renn Expires 1999 Sharon Anderson Boardmember renn Expires 1999 Willard Dunham Boardmember Tenn Expires 1999 David Fairchild Boardmember Tenn Expires 1998 Jack Goodwill Boardmember Tenn Expires 1998 Richard Goshorn Boardmember T enn Expires 2000 Dean Kilsischke Boardmernber T enn Expires 2000 James Pmitt Boardmember Tenn Expires 2000 Ronald A. Ganini City Manager Foster M. Singleton Harbonnaster Barbara Hilderbrand Board Secretary 8. Yvette Welsh CommuniJy Marketing 1. CALL TO ORDER 2. ROLL CALL 3. SPECIAL ORDERS, PRESENTATIONS AND REPORTS A. ARRlCBC - Dorothy Urbach B. KPBIEDD - Louis Bencardino, Mayor and Mary Tougas, Public at Large c. Administration Report 4. CITIZENS' COMMENTS ON AGENDA ITEMS NOT SCHEDULED FOR PUBLIC HEARING (You must sign in to speak under this agenda item. 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 A. Halibut Fishery Management 7. NEW BUSINESS * A. July 9, 1997 regular meeting minutes ...... 1 B. Selection of Chairman and Vice Chairman C. Eastward Harbor Expansion Timeline ..... 5 CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action required.) A. On-Going Project List . . . . . . . . . . . . . . . . . 8 Seward Port and Commerce Advisory Board August 13, 1997 Meeting Agenda Page 1 B. PACAB Meeting Attendance Report, July 1996 through June 1997 ... 11 C. Letter dated August 4, 1997 to Alaska Public Utilities Commission from Garzini regarding natural gas service to Seward ............ 0 . . .. 12 D. Talking: Points for the Week, dated July 21, 1997 and August 4, 1997 as published by the Governor's Office ....... 0 . . . . . . . . . . . . . . . . 0 . 13 E. Chugach National Forest, Schedule of Proposed Actions for Environmental Analysis, Quarterly Report, July 1997 ........................ 15 F. RCAC Status of Current Projects, July 1, 1997 .................. 24 G. Memorandum dated July 16, 1997 from the DoC. Group regarding the Washington Report highlighting Seward projects. . . . 0 . . . . . . . . . . . . 34 H. Flight 2000 Digest. July 1997, excerpt regarding Alaska's newest GPS approach in Seward. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 36 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 13, 1997 Meeting Agenda Page 2