Industrial Park Board Meeting

Date: September 24, 2015, Thursday
Time: 3:00pm
Location: SEDA conference room, 329 Harbor Drive, Suite 212 (2nd floor Troutte Center)
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."

A. Call to Order

B. Roll Call

C. Minutes - Previous Meeting(s) - August 4, 2015 (DRAFT minutes - not yet approved)

D. Correspondence & Other Information

E. Agenda Changes

F. Reports
1. Park Management Report

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

H. UNFINISHED BUSINESS

  1. Silver Bay Seafoods Lease/Purchase Request
  2. GPIP Strategic Planning - Maritime Industry Site Information
    1. Concept 2
    2. Concept 4
    3. Concept 5

GPIP Strategic Plan

I. NEW BUSINESS

  1. Municipal Records Center Lease Termination
  2. Alaska Bulk Water, Inc. Water Purchase Agreement Extension
    1. ABWI letter to GPIP Board dated September 23, 2015

J. Adjournment

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