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HomeMy WebLinkAbout960508 PACAB Agenda Seward Port & Commerce Advisory Board Regular Meeting May 8, 1996 City Council Chambers 12:00 p.m. 1. CALL TO ORDER Ron Long Chairman Term Expires 07/98 2. Doug Lechner Vice Chairman Term Expires 07/96 Sharon Anderson BOtlrdmember Term Expires 07/96 Willard Dunham BOtlrdmember Term Expires 07/96 David Fairchild BOtlrdmember Term Expires 07/98 Jack Goodwill BOtlrdmember Term Expires 07/98 Richard Goshorn Boardmember Term Expires 07/97 Dean Kasischke Boardmember Term Expires 07/97 James Pruitl BOtlrdmember Term Expires 07/97 Ronald A. Garzini City Manager Foster Singleton Harbormaster Barbara Hilderbrand Board Assistant Harbormaster Staff ROLL CALL 3. CITIZENS' COMMENTS ON AGENDA ITEMS NOT SCHEDULED FOR PUBLIC HEARING 4. APPROVAL OF AGENDA AND CONSENT AGENDA [Approval of Consent Agenda passes all routine items indicated by an asterisk (*).] 5. SPECIAL REPORTS A. B. ARR/CBC - Dorothy Urbach KPB/EDD - Louis Bencardino, Mayor and Mary Tougas, Public at Large 6. APPROVAL OF MINUTES .. A. April 10, 1996, regular meeting minutes 7. PRESENTATIONS WITH PRIOR NOTICE ONLY 8. SPECIAL ORDERS AND PUBLIC HEARINGS 9. UNFINISHED BUSINESS A. ARRC Dock Dredging Issue 10. NEW BUSINESS A. PACAB Support Structure Port & Commerce Advisory Board May 8, 1996 Board Meeting Agenda Page 1 11. ADMINISTRATIVE REPORTS 12. CORRESPONDENCE "A. April 10 letter to ARRC John Bums from Ron Long re: dredging & initial response - April 12 memo "B. April 30 letter to Mayor Bencardino from RCAC Dennis Lodge re: Nearshore oil spill response and cleanup funding. 13. BOARD DISCUSSION 14. CITIZENS' DISCUSSION 15. BOARD & ADMINISTRATIVE RESPONSE TO CITIZENS' COMMENTS 16. ADJOURNMENT Port & Commerce Advisory Board May 8, 1996 Board Meeting Agenda Page 2