HomeMy WebLinkAbout990519 PACAB Agenda
Seward Port and Commerce Advisory Board
Regular Meeting
May 19, 1999
12:00 noon
CITY COUNCIL CHAMBERS
Ron Long
Chairman
Term Expires 2001
1.
CALL TO ORDER
CITY OF SEWARD
CITY CLERK'S FILE
2.
ROLL CALL
Doug Lechner
Vice Chairman
Term Expires 1999
3.
SPECIAL ORDERS, PRESENTATIONS AND
REPORTS
Sharon Anderson
Boardmemher
Term Expires 1999
A.
ARR - Louis Bencardino
Willard Dunham
Boardmember
Term Expires 1999
B.
KPB/EDD - Bob Satin, Mayor
C.
Administration Report
Deborah Altermalt
Boardmember
Term Expires 1001
4.
CITIZENS' COMMENTS ON AGENDA ITEMS NOT
SCHEDULED FOR PUBLIC HEARING
Jack Goodwill
Boardmember
Term Expires 2001
5.
APPROVAL OF AGENDA AND CONSENT
AGENDA (Approval of Consent Agenda passes all
routine items indicated by an asterisk [*].)
Richard Goshorn
Boardmember
Term Expires 1000
*A. April 21, 1999, PACAB minutes
Dean Kasischke
Boardmember
Term Expires 1000
6.
UNFINISHED BUSINESS
James Pruitt
Boardmember
Term Expires 1000
7.
NEW BUSINESS
w. Scott Janke
City Manager
A. Seward Harbor Long-Term Plan and Funding
1999-2007, prepared by Harbormaster Beckham
on April 20, 1999
James Beckham
Harbormaster
B.
North Harbor Renovation Schedule
Prepared by Harbormaster Beckham on April 20,
1999
Judi Sweeney
Board Secretar)'
C. Slip Fee Comparison, prepared by Harbormaster
Beckham on April 20, 1999
Seward Port and Co merce Advisory Board Meeting Agenda
Pam' 1
7. NEW BUSINESS (continued)
D. Upland Boat Work Policy, City Property
8. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)
A. Priorities and Goals ofPACAB, for information only
9. BOARD COMMENTS
10. CITIZENS' COMMENTS (Limit comments to five minutes per individual. Each
individual has one opportunity to speak.)
11. BOARD AND ADMINISTRATION RESPONSE TO CITIZENS' COMMENTS
12. ADJOURNMENT
Seward Port and Commerce Advisory Board
Meeting Agenda
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