HomeMy WebLinkAbout990127 PACAB Agenda
Seward Port and Commerce Advisory Board
January 27, 1999
Work Session/Business Meeting
12:00 noon
City Council ('hambers
Ron Long
Chairman
TermEYpires 2001
I.
2.
Doug Lechner
Vice Chairman
Term Expires 1999
3.
Sharon AndersoN
Boardmemher
Term Expires 1999
Willard Dunham
Boardmemher
Term Expires 1999
/)eboro}, Al1ermatt
/Joordmember
Term F...xpires 200]
Jack GUlIdn'ill
Boordmember
Term Expires 20iJl
4.
Rich arJ Gosh (lfn
Boordmember
Term Expire... 20(J{1
5.
}Jean Ka...iscllke
BOa1'dmemher
Term Expires 2iWO
6.
James Pruitt
Boardntember
Term Expire\" 20()()
w. Scott Janke
CilY AfanoKf'r
7.
James Be('kham
J/arborma...tet
Judi Sweent(r
Board SeL'r~ary
CALL TO ORDER
ROLL CALL
SPECIAL ORDERS, PRESENTATIONS AND
REPORTS
A
Christine O'Heara, World Trade Center re. a trade
mission to Europe
B.
Louis Bencardino, ARR
c
Bob Satin, Mayor -KPBIEDD
D
Administration Report
CITIZENS' COMMENTS ON AGENDA ITEMS NOT
SCHEDULED FOR PUBLIC HEARING
APPROVAL OF AGENDA AND CONSENT
AGENDA (Approval of Consent Agenda passes all
routine items indicated by an asterisk [*].)
UNFINISHED BUSINESS
A
B
C
D
Small Boat Harbor Management Plan
Strategic Plan
Priorities and Goals
Alaska Global Terminal and Freight Project
NEW BUSINESS
*A.
January 13, 1999 regular meeting minutes
SewarJ I'orf allJ ('olllmeree AJvisor)' HoarJ
Meef/llX Axel1Ja
l' axe I
8. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS
(No action required)
A. January 11, 1999, letter from Fair Fisheries Coalition Executive Director Pete
Granger to the Mayor seeking support regarding the pollock fishery
9. BOARD COMMENTS
10. CITIZENS' COMMENTS (Unlit comments tofive minutes per ind/vidual. Each
individual has one opportulIlty to speak)
11. BOARD AND ADMINISTRATION RESPONSE TO CITIZENS' COMMENTS
12. ADJOURNMENT
Seward Port and Commerce Adl'/sorv Hoard
MeetinK AKelllJa
Paxe 2