HomeMy WebLinkAbout970910 PACAB Agenda
Seward Port and Commerce Advisory Board
Regular Meeting
September 10, 1997
12:00 noon
City Council Chambers
Ron Long
Chainnan
Term Expires 1998
Doug Lechner
Vice Chainnan
Term Expires 1999
Sharon Anderson
Boardmemher
Term Expires 1999
Willard Dunham
Boardmemher
Term Expires 1999
David Fairchild
Boardmember
Term Expires 1998
Jack Goodwill
Boardmember
Term Expires 1998
Richard Goshorn
Boardmember
Term Expires 2000
Dean Knsischke
Boardmember
Term Expires 2000
James Pruitt
Boardmember
Term Expires 2000
Ronald A. Garzini
City Manager
Foster M. Singleton
Harbormaster
Barbara Hilderbrand
Boord Secretory
Yvette Welsh
Community 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 [*J.)
6.
UNFINISHED BUSINESS
7.
NEW BUSINESS
* A. August 13, 1997 regular meeting minutes 1
8.
CORRESPONDENCE, INFORMATIONAL ITEMS
AND REPORTS (No action required.)
A.
On-Going Project List . . . . . . . . . . . . . . . . . 4
B.
Draft Agenda, North Pacific Fishery Manage-
ment Council's 129th Plenary Session,
September 23-28, 1997 ................ 7
Seward Port and Commerce Advisory Board
September la, 1997
Meeting Agenda
Page 1
C. Letter dated August 5, 1997 from National Marine Fisheries Service,
NOAA, inviting participation in the Bering Sea Ecosystem Biophysical
Metadatabase Project .................................... 13
D. Letter received August 12, 1997 from Michael and YongYe Meeks to
Mayor Bencardino regarding the recent Yochon delegation visit ..... 18
D. Letter dated August 15, 1997 from Carl Stormer, Army Corps of Engineers
to Ron Garzini, giving an update on the status of the feasibility study for
expansion of the harbor .................................. 21
E. City of Seward Surplus Land Sealed Bid Award Summary, dated August
25, 1997 ............................................. 24
E. Agenda Statements from August 25, 1997 City Council meeting regarding
Harborside Park and Boulder Stadium destruction and Hoben Park
Development RFP ...................................... 26
F. Deferred Maintenance: Towards Solutions for the State's Disrepair, a
transcript of a presentation made by Ron Garzini to the Alaska Legislature
Deferred Maintenance Task Force Meeting, August 25, 1997, in Kenai
(with attachments) ...................................... 31
F. Memo dated September 10, 1997 from Welsh regarding Airport
Improvement Program (AlP) funds .......................... 53
G. Talking Points for the Week. dated August 25, 1997 .............. 54
H.
Alaska Trade and Development Tip Sheet, dated September 1997
55
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 CmZENS' COMMENTS
12. ADJOURNMENT
Seward Port and Commerce Advisory Board
September 10, 1997
Meeting Agenda
Page 2