HomeMy WebLinkAbout980114 PACAB Agenda
Seward Port and Commerce Advisory Board
Regular Meeting
January 14, 1998
12:00 noon
City Council Chambers
Ron Long
Chairman
Tenn Expires 1998
James Pmi!t
Vice Chainnan
Teml Expires 2000
Sharon Anderson
Boardmember
Tenn Expires 1999
Willard Dunham
Boardmember
Tenn Expires 1999
David Fairchild
Boardmember
Tenn Expires 1998
Jack Goodwill
Boardmember
Tenn Expires 1998
Richard Goshorn
Boardmember
Tenn Expires 2000
Dean Kasischke
BOIlFdmember
T enn Expires 2000
Doug Lechner
Boardmember
Tenn Expires 1999
Rick L. Gifford
Acting City Manager
Scott A. Ransom
Acting Harbormaster
Barbara Hilderbrand
Board Secretary
Yvette Welsh
Commwrity Marketing
1.
CALL TO ORDER
2.
ROLL CALL
3.
SPECIAL ORDERS, PRESENTATIONS AND
REPORTS
A. ARRlCBC - Dorothy Urbach
B.
KPBIEDD - Bob Satin, Mayor
C.
Administration Report
D.
Chamber of Commerce Report and
Presentation of Multi-Agency Facility
~ Kathy Cline, SCOC
~ Anne Kastellina, KFNP
4.
CITIZENS' COMMENTS ON AGENDA ITEMS NOT
SCHEDULED FOR PUBLIC HEARING
5.
APPROVAL OF AGENDA AND CONSENT
AGENDA 0pproval of Consent Agenda passes all
routine items indicated by an asterisk [*J.)
6.
UNFINISHED BUSINESS
7. NEW BUSINESS
*A. December 10, 1997 regular meeting minutes 1
8.
CORRESPONDENCE, INFORMATIONAL ITEMS
AND REPORTS (No action required.)
A.
On-Going Project List ................ 5
B.
"UsibeUi acquires coal field", Anchorage Daily
News. January 9, 1998 ................ 8
Seward Port and Commerce Advisory Board
January 14, 1998
Meeting Agenda
Page 1
C. Press release, dated December 15, 1997, from Usibelli Coal Mine, Inc.
regarding test shipment of coal to Russia ....................... 9
D. Resolution 97-192, dated December 8, 1997, supporting a change to the
STIP expediting the Mile 0-8 project ......................... 10
E. Letter, dated December 17, 1997, to John Tolley, ADOTIPF, from Mayor
Satin regarding comments on the STIP, and Tolley's letter of response . 12
F. Alaska Trade and Development Tin Sheet, dated January 1998 ...... 15
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
January 14, 1998
Meeting Agenda
Page 2