Sawmill Cove Board of Directors

Regular Board Meeting

Date: April 17, 2013 (Wednesday)

Time: 3:00 PM (come at 2:30pm for a tour of the Park)

Location: Gary Paxton Industrial Park

Administration Building - Conference Room

4600 Sawmill Creek Road

Contact: Garry White, Director - 747-2660

The Public is Welcome to Attend and may speak under Person's to be Heard


AGENDA

  1. Call to Order
  2. Roll Call
  3. Review of Minutes - March 7, 2013

  4. Correspondence and Other Information
    1. SCIP Income Statement

  5. Changes/Additions/Deletions to Agenda

  6. Reports
    1. Sawmill Cove Management Report

  7. Persons to be Heard - The Public may address the Board

  8. Unfinished Business
    1. SCIP FY14 Budget Discussion

  9. New Business
    1. SCIP Site Manager Position
    2. SCIP FY13 Budget Adjustment
    3. Rock Storage/Lease Discussion
    4. Joseph Younack Lease Rquest
    5. Port Planning Feasibility RFQ Review/Approval
    6. Bulkhead Project Manager RFP

  10. Adjournment
If you have problems downloading the documents,
please call 907-747-2660 or email
inforequest@sawmillcove.com


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Downtown Office:
329 Harbor Drive, Suite 212, Sitka, Alaska
Phone No. 907-747-2660

© 2014 Gary Paxton Industrial Park
Sitka Economic Development Association
Last updated:  May 30, 2014