HomeMy WebLinkAbout990421 PACAB Agenda
Seward Port and Commerce Advisory Board
Regular Meeting
April21, 1999
12:00 noon
RAY'S WATERFRONT RESTAURANT
Ron Long
Chairman
Term Expires 2001
1.
CALL TO ORDER
2.
ROLL CALL
Doug Lechner
JJjce Chairman
Term Expires 1999
3.
SPECIAL ORDERS, PRESENTATIONS AND
REPORTS
Sharon Anderson
Boardmemhel'
Term Expires 1999
A
ARR - Louis Bencardino
WUlord Dunham
Boardmember
Term Expires 1999
B.
KPBfEDD - Bob Satin, Mayor
c.
Administration Report
Deborah A/Jermatf
Boardmember
Term Expires 2001
4.
CITIZENS' COMMENTS ON AGENDA ITEMS NOT
SCHEDULED FOR PUBLIC BEARING
Jack GoodwiU
Boardmember
Term Expires 2001
5.
APPROVAL OF AGENDA AND CONSENT
AGENDA (Approval of Consent Agenda passes all
routine items indicated by an asterisk [*].)
RichOl'd Goshorn
Boardmember
Term Expires 2000
*A. April 7, 1999, PACAB minutes
~-Ei
Dean Kosisdzke
BO,ardmemher
Term Expue5 200~
6.
UNFINISHED BUSINESS
James Pruitt
Boardmember
Term Expires 2000
7.
NEW BUSINESS
W Scott Janke
City Manager
A State Dept. of Commerce and Economic
Development Director Wolf requesting a nomination
for the Governor's Exporter of the Year
(p
James Beckham
H a,.bormaster
B.
PWSfCopper River Area Transportation Plan
Initial Transportation System Alternatives Draft,
Prepared by the State DOT, Feb. 99,
(COPY PROVIDED AT LAST MEETING)
Judi Sweeney
Board Secretary
Seward Port and Co lnlerce Advisory Board
Meeting Agenda
Page J
8. CORRESPONDENCE, INFORMA nONAL ITEMS AND REPORTS (No action
required)
A
Marine Safety March Newsletter, for information only
13 ~.35
3(p
B.
Priorities and Goals ofPACAB, for information only
9. BOARD COMMENTS
10. CITIZENS' COMMENTS (Limit comments to jive minutes per individual. Each
individual has one opportunity fo speak.)
I I. BOARD AND ADMINISTRA nON RESPONSE TO CITIZENS' COMMENTS
12. ADJOURNMENT
Seward Port and Commerce AdvisOlY Board
Meefing Agenda
Page 2