The Seward/Bear Creek Flood Service Area will hold its regular board meeting on Monday 8 January 2007 at 7:00 PM. The meeting is held in the KPB Borough Annex Office at the Seaview Plaza Building at 302 Railway Avenue, Suite 122. We welcome the public. Building doors open at 6:30 PM. Previous approved minutes and current agenda are available on our website www.sewardbearcreekfloodservicearea.org. Our agenda is also available from our office.

REGULAR BOARD MEETING AGENDA

SUITE 122, SEAVIEW PLAZA BUILDING

8 January 2007

A. CALL TO ORDER

B. ROLL CALL

C. APPROVAL OF AGENDA

D. APPROVAL OF MINUTES

E. PRESENTATIONS

F. PUBLIC COMMENTS – LIMIT 3 MINUTES

G. BOARD’S RESPONSE TO PUBLIC COMMENTS

H. CORRESPONDENCE & REVIEW OF PAYMENT REQUESTS

I. PERMITS FOR REVIEW

  • Metco Inc./POA-1995-935-M, Resurrection River (tabled from previous meeting)

J. OLD BUSINESS

  • Upcoming Seward Town Meeting for October Flood Information

K. NEW BUSINESS

  • Liaison to City of Seward Planning Commission (tabled from last meeting)
  • Approval of Quarterly Meetings between SBCFSA and Seward P & Z
  • Request for follow up letter from KPB Legal Department
  • SBCFSA Support of transfer of City of Seward floodplain permitting process to Kenai River Center
  • 2007 Budget
  • Vacation for Administrative Assistant

L. INFORMATIONAL ITEMS AND REPORTS (No action required)

  • FEMA/Public Assistance Applicant Briefing 12/18/06
  • Work Session with Seward Planning and Zoning Commission 12/19/06
  • Update on FEMA Planning Grant

M. BOARD COMMENTS

N. ADJOURNMENT