Sawmill Cove Board of Directors
Monday, June 9th, 2008 - 6:00pm
Maksoutoff Room - Harrigan Centennial Hall
The Public is Welcome
*** Questions can be asked by anyone, however, please do so at an appropriate time and raise your hand to be recognized by the Board Chair.
- Call to Order
- Roll Call
- Review of Minutes - May 27, 2008
- Correspondence and Other Information
- Changes/Additions/Deletions to Agenda
- Unfinished Business
- Silver Bay Seafoods Purchase and Sale Agreement
- New Business
- Other Business
- Reports
- Adjournment
Suporting Documents:
Purchase and Sale Contract (PDF 944 kb)
Exhibits for Purchase and Sale Contract (PDF 584 kb)
CBS Resolution 2008-08 (PDF 168 kb)
Evolution of the Pulp Dock and Warehouse Project (PDF 180 kb)
PND Engineers - Refined Design Options, July 26, 2007 (PDF 296 kb)
PND Engineers - Report of Options, September 2007 (PDF 280 kb)
PND Engineers - Concept Design Study September2007 (PDF 1.9 MB)
BBFM Engineers - Condition of Pulp Dock Warehouse, March 7, 2007 (PDF 152 kb)
Pulp Dock Repair Concepts, February 05, 2008 (PDF 108 kb)
PND Engineers Pulp Dock Structural Condition, March 26, 2008 (PDF 108 kb)
SBS Engineering Analysis, Due Diligence, Piling Repair Plan (PDF 1.1 MB)
If you have questions, please call 907-747-2660 or email inforequest@sawmillcove.com
4600 Sawmill Creek Road
Sitka, Alaska
Phone No. 907-747-8976
329 Harbor Drive Suite 212 Sitka, Alaska
Phone No. 907-747-2660
Fax. No. 907-747-7688
