HomeMy WebLinkAbout08012007 PACAB Agenda
SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meeting
August I, 2007
NOON
COUNCIL CHAMBERS
Deborab Altermatt
Chair
Term Expires 2007
1.
CALL TO ORDER
2.
PLEDGE OF ALLEGIANCE
Karl Van Buskirk
Vice Chair
Term Expires 2007
3.
ROLL CALL
Paul Scbuldt
Board Member
Term Expires 2009
4.
SPECIAL ORDERS, PRESENTATIONS AND
REPORTS
A. ARRC Representative Louis Bencardino
Darryl Scbaefermeyer
Board Member
Term Expires 2009
B. Chamber Director Laura Cloward
Ron Long
Board Member
Term Expires 2008
C. KPB/EDD - City Councilmember Valdatta
D. Administrative Report
Vacant
Board Member
Term Expires 2008
5. Citizens' comments on any subject except those items
scheduled for public hearing. [Those who have signed in will be
given the first opportunity to speak. Time is limited to 2 minutes
per speaker and 30 minutes total time for this agenda item.}
Theresa Butts
Board Member
Term Expires 2009
6. Approval of agenda and consent agenda [Approval of
Consent Agenda passes all routine items indicated by asterisk
Phillip Oates
City Manager
Scott A. Ransom
Harbormaster
7.
UNFINISHED BUSINESS
Anne Bailey
Executive Liaison
A. Project Status List- On-Going, Discuss adding a joint
work session with the Seward City Council in November in the
Project Status List.................... ..Page 3
City of Seward, Alaska
July 18,2007
P A CAB Agenda
Page 1
8. NEW BUSINESS
A. Select Topic for August Work Session ..................................................... Page S
*
B. July 18, 2007 Port and Commerce Advisory Board Regular Meeting MinutesPage lv
9.
CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS
(No action required)-
A. Letter from City Manager Philip Oates to President and Chief Executive
Officer Pat Gamble in regards to expansion of the rail road
dock............................................................ ....Page \ \
11. BOARD COMMENTS
12. CITIZENS' COMMENTS [5 minutes per individual- Each individual has one
opportunity to speak.}
13. BOARD AND ADMINISTRATION RESPONSE TO CITIZENS'
COMMENT
14. ADJOURNMENT
City of Seward, Alaska
July 18, 2007
PACABAgenda
Page 2