HomeMy WebLinkAbout04052006 PACAB Agenda
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Seward Port and Commerce Advisory Board
Regular Meeting
APRIL 5, 2006
12:00 noon
City Council Chambers
Deborah Altermatt
Chair
Term Expires 2007
1.
CALL TO ORDER
2.
SWEARING IN OF NEW COMMISSIONER MARTIN
Karl Van Buskirk
Vice-Chairman
Term Expires 2007
3.
PLEDGE OF ALLEGIANCE TO THE FLAG
4. ROLL CALL
Jerry Waliezer
Board member
Term Expires 2006
5.
SPECIAL ORDERS, PRESENTATIONS AND REPORTS
D.J. Whitman
Board member
Term Expires 2006
A. ARRC - Louis Bencardino
B. KPB/EDD - City Councilmember Valdatta
C. Administration Report
D. Agnes Stowe, TNH Construction Report
E. Mark Marlow, Seward Co-Generation, LLC. project
*Please bring the binder given at the March meeting.
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Andrew Hettinger
Board member
Term Expires 2007
Ron Long
Board member
Term Expires 2008
6.
CITIZENS' COMMENTS ON AGENDA ITEMS NOT
SCHEDULED FOR PUBLIC HEARING
Bruce Martin
Board member
Term Expires 2008
7.
APPROVAL OF AGENDA AND CONSENT AGENDA
(Approval of Consent Agenda passes all routine items indicated
by an asterisk [*].)
*March 1, 2006 regular meeting minutes
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8. UNFINISHED BUSINESS
A. Goals and Priority List (on-going)
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Scott A. Ransom
Harbormaster
Clark Corbridge
City Manager
Judi Sweeney
Board Secretary
Seward Port and Commerce Advisory Board
Meeting Agenda
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March 1. 2006PACABAflenda
Pafle Two
8. NEW BUSINESS
A. Alan Jeffries, Corps of Engineers - Seward Harbor Wave Climate .;6"- OJ I
B. Denali Commission, Roads and Waterfront Development Program Projects093'~
9. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required.)
A. North Pacific Fishery Managem~nt Council's notice of Draft Agenda for April ..3~- 31
5-11,2006
10. BOARD COMMENTS
11.
CITIZENS' COMMENTS (Limit comments to jive minutes per individuaL
individual has one opportunity to speak.)
Each
12. BOARD AND ADMINISTRATION RESPONSE TO CITIZENS'
COMMENTS
13. ADJOURNMENT
Seward Port and Commerce Advisory Board
Meeting Agenda
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