HomeMy WebLinkAbout06062007 PACAB Agenda
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SEWARDPORTANDCOMMERCEADVISORYBOARD
Regular Meeting
JUNE 6,2007 NOON
COUNCIL CHAMBERS
Deborah 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 Schult
Board Member
Term Expires 2009
4.
SPECIAL ORDERS, PRESENTATIONS AND
REPORTS
Darryl Schaefermeyer
Board Member .
Term Expires 2009
A. ARRC Representative Louis Bencardino
B. KPBIEDD - City Councilmember Valdatta
Ron Long
Board Member
Term Expires 2008
C. Administrative Report
Theresa Butts
Board Member
Term Expires 2009
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.}
Vacancy
Board Member
Term Expires 2008
6. Approval of agenda and consent agenda [Approval of
Consent Agenda passes all routine items indicated by asterisk
Philip Oates
City Manager
7. Unfinished Business
Scott A. Ransom
Harbormaster
A. Project Status List - On-going
5'
Angela Buck
Interim Board Secretary
B. Resolution 2007-02, recommending Andy Baker's
Lowell Creek Hydro Engineering Proposal
7
City o/Seward, Alaska
June 6, 2007
Pacab Agenda
Page J
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8. NEW BUSINESS
A.
Discuss possible future PACAB work sessions for summer 2007.
9.- /,f)....
*May 2, 2007 regular meeting minutes
B.
9. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS
(No action required)
A. Status of SMIC Development Plan Update (present copy enclosed) /7- '3 7
10. BOARD COMMENTS
11. CITIZENS' COMMENTS [5 minutes per individual- Each individual has one
opportunity to speak. ]
12. BOARD AND ADMINISTRATION RESPONSE TO CITIZENS'
COMMENT
13 ADJOURNMENT
City of Seward, Alaska
June 6, 2007
Pacab Agenda
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