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<br />~ hi:: <br />.. , <br />.'.'" <br /> <br />City of Seward, Alaska <br />January 10, 1996 <br /> <br />Port & Commerce Advisory Board Minutes <br />Volume 1, Page 155 <br /> <br />CALL TO ORDER <br /> <br />The January 10, 19961 regular meeting of the Seward Port and Commerce Advisory <br />Board was called to order at 12:00 p.m. by Chairman Ron Long. <br /> <br />ROLL CALL <br /> <br />There wen~ present: <br /> <br />Ron Long, presiding, and <br />Sharon Anderson <br />Willard Dunham <br />David Fairchild <br /> <br />Jack Goodwill <br />Richard Goshorn <br />Dean Kasischke <br /> <br />comprising a quorum of the Board; and <br /> <br />Ronald A. Garzinil City Manager <br />Foster Singleton, Harbormaster <br />Dorothy Urbach, ARR/CnC Representative <br />Gwynne Pilch, Port Marketing <br />Theresa Buttsl Quality Marine <br />Rosemary Sardarov, Fishing Company of Alas.ka <br />Robert Valdatta <br />Eric Landenburger <br /> <br />ABSENT were: <br /> <br />Doug Lechner (excused) <br />James Pruitt (excused) <br /> <br />CITIZEN'S COMMENTS <br /> <br />Agenda items not scheduled for public hearing. None <br /> <br />Items other than those appearing on the agenda. Robert Valdatta noted the <br />interest of Davis Block & Cement to import "super bags" of cement from Asia to 5E.>ward - <br />a possible backhaul opportunity. <br /> <br />APPROVAL OF AGENDA AND CONSENT AGENDA <br /> <br />MOTION (Anderson/Kasischke) <br /> <br />Approve the Agenda and Consent Agenda. <br /> <br />Long added th~ Seward Forest Products sub-committee report. <br />Dunham added the neW coal import proposal. <br />