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SEWARD PORT AND COMMERCE ADVISORY BOARD <br />Regular Meeting <br />December 3, 2008 <br />NOON <br />COUNCIL CHAMBERS <br />Ron Long, Chair <br />Board Member <br />Term Expires 2011 <br />Theresa Butts, Vice Chair <br />Board Member <br />Term Expires 2009 <br />Deborah Altermatt <br />Board Member <br />Term Expires 2010 <br />Daniel Oliver <br />Board Member <br />Term Expires 2010 <br />Vacant <br />Board Member <br />Term Expires 2009 <br />Darryl Schaefermeyer <br />Board Member <br />Term Expires 2009 <br />Paul Tougas <br />Board Member <br />Term Expires 2011 <br />Phillip Oates <br />City Manaber <br />Karl Anderson <br />Harbor Master <br />Janet . Durnil <br />Office Assistant <br />1. CALL TO ORDER <br />2. PLEDGE OF ALLEGIANCE <br />~r ROLL CALL <br />4. SPECIAL ORDERS, PRESENTATIONS AND <br />REPORTS <br />A. ARRC Representative Louts Bencardino <br />B. ~PBIEDD- City Councilrnember Tom Smith <br />C. Chamber Report Laura Cloward Executive Director <br />D. Harbormaster Report <br />5. Citizens' comments on any subject except those items <br />scheduled for public hearing. jThose wha have signed in <br />will be given the first opportunity to speak. Time is limited <br />to Z minutes per speaker and 3D minutes total time far this <br />agenda item,] <br />6. Approval of agenda and consent agenda AApproval of <br />Consent Agenda passes all routine items indicated by <br />asterisk ~~~. C`onsent Agenda items are not considered <br />separately unless a Baard .Member so requests. .ln the <br />event of such a request, the item is returned to the Regular <br />Agenda.~J <br />City of Seward, Alaska <br />December 3, Zd a8 <br />PACAB Agenda <br />Page 1 <br />