HomeMy WebLinkAbout050907 PACAB Agenda
=:L=.,.,.-'
,
-
--""",,,"""'>>'l!'.'E
Seward Port and Commerce Advisory Board
Regular Meeting
SEPTEMBER 7, 2005
12:00 noon
City Council Chambers
Deborah Altermatt
Chair
Term Expires 2007
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
Vice Chair
Term Expires
3. ROLL CALL
Board member
Term Expires
4. SPECIAL ORDERS, PRESENTATIONS, AND REPORTS (five
minutes each)
Roger Mercer
Board member
Term Expires 2006
A.
Councilmember Valdatta
Karl Van Buskirk
Board member
Term Expires 2007
B.
ARRC-Louis Bencardino
C.
Administrative Reports
Board member
Term Expires
Assistant City Manager Vesel
Jerry Waliezer
Board member
Term Expires 2006
Harbormaster Ransom
D.J. Whitman
Board member
Term Expires 2006
5. CITIZENS' COMMENTS ON AGENDA ITEMS NOT
SCHEDULED FOR PUBLIC HEARING [Time is limited
to 5 minutes per speaker and 20 minutes total time for this
agenda item.}
Andrew Hettinger
Board member
Term Expires 2007
Scott Ransom
Harborrnaster
6. APPROVAL OF AGENDA AND CONSENT AGENDA
[Approval of Consent Agenda passes all routine items
indicated by an asterisk (*). Consent Agenda items are not
considered separately unless a board member so requests. In
the event of such a request, the item is returned to the Regular
Agenda.)
Judi Sweeney
Board Secretary
Seward Port and Commerce Advisory Board
Meeting Agenda Page 1
ii 3
PORT AND COMMERCE ADVISORY BOARD
PAGE TWO
/. UNFINISHED BUSINESS
A. Goals and Project Priority List
8. NEW BUSINESS
A. July 5, 2005 regular meeting minutes
B. Board Definitions and Goals
9. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS
(No action required)
10. BOARD COMMENTS
11. CITIZENS' COMMENTS
12. BOARD AND ADMINISTRATION RESPONSE TO CITIZENS' COMMENTS
13. ADJOURNMENT
Seward Port and Commerce Advisory Board
Meeting Agenda Page 2
5' 4