Industrial Park Board Meeting

Date: December 17, 2014
Time: 6:00pm
Location: Harrigan Centennial Hall - Maksoutoff Room
Contact: GPIP Director, Garry White 747-2660

These meetings are open to the public and you are welcome to attend. You may speak to the Board, ask questions and make comments or suggestions, under the agenda item "Persons to be Heard."

AGENDA

A. Call to Order

B. Roll Call

C. Minutes - Previous Meeting(s) - September 24, 2014

D. Correspondence & Other Information
1. 2014 Industrial Park Property Appraisal Summary

E. Agenda Changes

F. Reports - GPIP December 2014 Finance Report
1. Park Management Report
- NONE

G. Persons to be Heard - Public may address the Board

H. UNFINISHED BUSINESS

1. Alaska & Pacific Packing lease request
2. Silver Bay Seafoods land purchase request


I. NEW BUSINESS

  1. GPIP Multi-purpose Dock discussion
    a. Memo to the GPIP Board
    b. Bathymetric Survey
    c. Dock Alternatives Analysis Report (DRAFT)
    d. Dock Basis of Design (DRAFT)
  2. Monarch Tannery Lot 17 purchase request
  3. Board Officer Election

J. Adjournment

« back to top »