HomeMy WebLinkAbout990915 PACAB Agenda
Seward Port and Commerce Advisory Board
Regular Meeting
September 15,1999
12:00 noon
City Council Chambers
Ron Long
Chairman
Tel'm Expires 2001
1.
CALL TO ORDER
Doug Lechner
Vice-Chairman
Term F...xpires 2002
2.
ROLL CALL
3.
SPECIAL ORDERS, PRESENTATIONS AND
REPORTS
Deborah Allermatt
Boardmember
Term Expires 2001
A. ARR - Louis Bencardino
Jack Goodwill
Boardmember
Term Expires 2001
B.
KPBfEDD - Bob Satin, Mayor
Richard Goshorn
Boardmember
Term Expires 2000
C. Administration Report
4.
CITIZENS' COMMENTS ON AGENDA ITEMS NOT
SCHEDULED FOR PUBLIC HEARING
Dean Kasischke
Boardmember
Term F.xpires 2000
5.
APPROVAL OF AGENDA AND CONSENT
AGENDA (Approval (if Consent Agenda passes all
routine items indicated by an asterisk [*].)
James Proitl
Boardmember
Term Expires 2000
. /llelodyJordan
Boardmember
Term p:Xpires 2002
*A. September], ]999, regular meeting minutes
6.
UNFINISHED BUSINESS
Ron Wille
Boardmember
Term Expires 2002
A.
Draft Upland Boat Work Policy
B.
Resolution No. 99-005 requesting Council approval
the $850 annual membership to the World Trade
Center
W. Scott Janke
City Manager
James Beckham
Harbormasler
7.
NEW BUSINESS
Judi Sweenry
Board SecreJary
A.
Draft Federal and State Legislative Priority Lists
Seward Port and Commerce Advisory Board
Meeting Agenda
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8. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required.)
A. Federal Highway Administration Rural Transportation Planning Workshops-
Alaska regarding port development
B. Northern Economics Briefings, August 1999
9. BOARD COMMENTS
10. CITIZENS' COMMENTS (Limit comments to five minutes per individual. Each
individual has one opportuni(y to .\peak.)
11. BOARD AND ADMINISTRATION RESPONSE TO CITIZENS' COMMENTS
12. ADJOURNMENT
Seward Port and Commerce Advisory Board
Meeting Agenda
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