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HomeMy WebLinkAbout971008 PACAB Agenda Seward Port and Commerce Advisory Board Regular Meeting October 8, 1997 12:00 noon City Council Chambers Ron Long Chainnan Term Expires ]998 James Pruitt Vice Chairman Term Expires 2000 Sharon Anderson Boardmember Term Expires 1999 Wiiiard Dunham Boardmember Term Expires ]999 David Fairchild Boardmember Term Expires 1998 Jack Goodwill Boardmember Term Expires 1998 Richard Goshorn Boardmember Term Expires 2000 Dean Kasischke Boardmember Term Expires 2000 Doug Lechner Boardmember Term Expires 1999 Rick L. Gifford Acting City Manager Foster M. Singleton Harbormaster Barbara Hilderbmnd Board Secretary Yvette Welsh Community Marketing 1. CALL TO ORDER 2. ROLL CALL 3. SPECIAL ORDERS, PRESENTATIONS AND REPORTS A. ARRlCBC - 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 (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. September 10, 1997 regular meeting minutes 1 8. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action required.) A. On-Going Project List . . . . . . . . . . . . . . . . . 5 B. Letter dated August 18, 1997 to Ashley Reed & Associates from Garzini regarding Tyson Seafoods' interest in coming to Seward . . . . . 8 Seward Port and Commerce Advisory Board October 8, 1997 Meeting Agenda Page 1 C. Regional Travel Survey, ADOT/PF ........................... 9 D. Talkin~ Points for the Week. dated September 29, 1997 ........... 13 E. Alaska Trade and Development Tip Sheet, dated October 1997 . . . . .. 14 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 October 8, 1997 Meeting Agenda Page 2