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HomeMy WebLinkAbout051109 PACAB Agenda Seward Port and Commerce Advisory Board Regular Meeting November 9, 2005 12:00 noon City Council Chambers Deborah Altermat/ Chair Term Expires 2007 1. PLEDGE OF ALLEGIANCE TO THE FLAG 2. CALL TO ORDER Karl Van Buskirk Vice-Chairman Term Expires 2007 3. ROLLCALL Roger Mercer Board member Term Expires 2006 4. SWEARING IN OF A NEW COMMISSIONER A. Ron Long Jerry Waliezer Board member Term Expires 2006 5. SPECIAL ORDERS, PRESENTATIONS AND REPORTS D.L Whitman Board member Term Expires 2006 A. ARRC - Louis Bencardino B. KPBIEDD - City Councilmember Vanta Shafer Andrew Hettinger Board member Term Expires 2007 C. Administration Report Board member Term Expires 6. CITIZENS' COMMENTS ON AGENDA ITEMS NOT SCHEDULED FOR PUBLIC HEARING Board member Term Expires 7. APPROVAL OF AGENDA AND CONSENT AGENDA (Approval of Consent Agenda passes all routine items indicated by an asterisk [*].) Board Member Term Expires c_o *September 21, 2005 regular meeting minutes '.:::). / 8. UNFINISHED BUSINESS Scott A. Ransom Harbormaster A. Priorities and Goals - on-going list /1 Clark Corbridge City Manager ludi Sweeney Board Secretary Seward Port and Commerce Advisory Board Meeting Agenda Page 1 ':l 9. NEW BUSINESS 10. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action required.) A. Brochure Handouts from the Valdez Boat Harbor received at the Alaska Association of Harbormaster's Conference Held in Valdez Oct. 10-14 for information only /3//3 11. BOARD COMMENTS 12. CITIZENS' COMMENTS (Limit comments to five minutes per individual. Each individual has one opportunity to speak) 13. BOARD AND ADMINISTRATION RESPONSE TO CITIZENS' COMMENTS 14. ADJOURNMENT Seward Port and Commerce Advisory Board Meeting Agenda Page 2 LL