HomeMy WebLinkAbout980610 PACAB Agenda
Seward Port and Commerce Advisory Board
Regular Meeting
June 10, 1998
12:00 noon
City Council Chambers
Ron Long
Chainnan
Term Expires 1998
1.
CALL TO ORDER
2.
ROLL CALL
James Pruitt
Vice Chainnan
Term Expires 2000
3.
SPECIAL ORDERS, PRESENTATIONS AND
REPORTS
Sharon Anderson
Boardmember
Term Expires 1999
A.
ENSTAR Natural Gas Company
Daniel Dieckgraeff, Assistant
Treasurer/Manager, Rates and Planning
Dave Bredin, Manager of Distribution
Operations
Willard Dunham
Boardmember
Term Expires 1999
David Fairchild
Boardmemher
Term Expires 1998
B.
ARRlCBC - Dorothy Urbach
Jack Goodwill
Boardmember
Term Expires 1998
c.
KPBIEDD - Bob Satin, Mayor
D.
Administration Report
Richard Goshorn
Boardmemher
Term Expires 2000
E. Chamber of Commerce Report
4.
CITIZENS' COMMENTS ON AGENDA ITEMS NOT
SCHEDULED FOR PUBLIC HEARING
Dean Kasischke
Boardmember
Term Expires 2000
5.
APPROVAL OF AGENDA AND CONSENT
AGENDA (Approval of Consent Agenda passes all
routine items indicated by an asterisk [*].)
Doug Lechner
Boardmember
Term Expires 1999
6. UNFINISHED BUSINESS
Scott Janke
City Manager
A. Leirer Road Proposal
James B. Beckham
Harbonnaster
B. Small Boat Harbor Management Plan (for
continued discussion and review)
Pa~y Jones
Board Secretary
7. NEW BUSINESS
* A. May 13, 1998 regular meeting minutes
Seward Port and Commerce Advisory Board
June 10, 1998
Meeting Agenda
Page 1
8. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required. )
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
June 10, 1998
Meeting Agenda
Page 2