HomeMy WebLinkAbout01042006 PACAB Agenda
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Seward Port and Commerce Advisory Board
Regular Meeting
January 4, 2006
12:00 noon
City Council Chambers
Deborah Altermatt
Chair
Term Expires 2007
1. PLEDGE OF ALLEGIANCE TO THE FLAG
2. CALL TO ORDER
Karl Van Buskirk
Vice-Chairman
Term Expires 2007
3. ROLL CALL
Roger Mercer
Board member
Term Expires 2006
4. SPECIAL ORDERS, PRESENTATIONS AND
REPORTS
Jerry Waliezer
Board member
Term Expires 2006
A. ARRC - Louis Bencardino
B. KPBIEDD - City Councilmember Valdatta
D.J. Whitman
Board member
Term Expires 2006
C. Administration Report
Andrew Hettinger
Board member
Term Expires 2007
5. CITIZENS' COMMENTS ON AGENDA ITEMS NOT
SCHEDULED FOR PUBLIC HEARING
Board member
Term Expires 2008
6. APPROVAL OF AGENDA AND CONSENT AGENDA
(Approval of Consent Agenda passes all routine items
indicated by an asterisk [*].)
Board member
Term Expires 2008
Board Member *December 7, 2005 regular meeting minutes
Term Expires
7. UNFINISHED BUSINESS
A. Goals and Priority List (on-going)
Scott A. Ransom
Harbormaster
8.
NEW BUSINESS
Clark Corbridge
City Manager
A.
Legislative Priority List
B.
Resolution no. 2005- of the Port and
Advisory Board Changing the Number of
Members from Nine to Seven
Judi Sweeney
Board Secretary
Seward Port and Commerce Advisory Board
Meeting Agenda
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9. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)
A. Progress Report from TNH
10. BOARD COMMENTS
11. CITIZENS' COMMENTS (Limit comments to five minutes per individual. Each
individual has one opportunity to speak.)
12. BOARD AND ADMINISTRATION RESPONSE TO CITIZENS' COMMENTS
13. ADJOURNMENT
Seward Port and Commerce Advisory Board
Meeting Agenda
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