Industrial Park Board Meeting

Date: January 15, 2015
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) - December 17, 2014

D. Correspondence & Other Information
1. 12/22/2014 MEMO - for Assembly GPIP Board Work Session January 8, 2015
2. 2014 Industrial Park Property Appraisal Summary
3. GPIP Property Summary

E. Agenda Changes

F. Reports - NONE
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
Letter dated January 15, 2015

3. GPIP Multi-purpose Dock discussion
a. December 9, 2014 - Memo to the GPIP Board
b. Bathymetric Survey
c. Dock Alternatives Analysis Report (DRAFT)
d. Dock Basis of Design (DRAFT)


I. NEW BUSINESS

  1. Clyde Bright Proposals
  2. GPIP Strategic Planning

J. Adjournment

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