HomeMy WebLinkAbout991020 PACAB Agenda
Seward Port and Commerce Advisory Board
October 20, 1999
Regular Meeting
12:00 noon
City Council Chambers
Ron Long
Chairman
Term Expires 2001
Doug Lechner
Vice-Chairman
Term Expires 2002
2.
3.
Deborah Alterman
Boardmember
Term Expires 2001
Jack Goodwill
Boardmemher
Term Expires 2001
Richard Goshorn
Boardmember
Term Expires 2000
Dean Kasischke
Boardmember
Term Hxpires 2000
James Pruitt
Boardmember
Term Expires 2000
Me/ad)' JordOf!
BOllrdmemher
Term Expires 2002
ROil Wille
130ardmember
Term Expires 2002
w. Scoll Janke
('fly Manager
James Beckham
Ilarbormaster
Judi Sweeney
Board Secretary
1.
CALL TO ORDER
ROLL CALL
SPECIAL ORDERS, PRESENTATIONS AND
REPORTS
A ARR - Louis Bencardino
B.
KPBIEDD - Bob Satin, Mayor
C. Administration Report
4.
CITIZENS' COMMENTS ON AGENDA ITEMS NOT
SCHEDULED FOR PUBLIC HEARING
5.
APPROVAL OF AGENDA AND CONSENT
AGENDA (Approval o.fConsent Agenda passes all
routine items indicated by an asterisk [*].)
* A September 15, 1999, regular meeting minutes ;3 - It>
* B. October 6, 1999, regular meeting minutes rt - ( /
6.
UNFINISHED BUSINESS
A. Resolution No. 99-006 Requesting Appropriation
of a Portion of the Raw Fish Tax to the Harbor Enterprise
Fund for Capital Improvements (Wille)
/3
B.
Priorities and Goals (for info only)
/4
7.
NEW BUSINESS
Seward Port and Commerce Advisory Board
Meetinx Agenda
Page I
8. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)
9. BOARD COMMENTS
10. CITIZENS' COMMENTS (Limit comments tofive minutes per individual. Each
individual has one opportunity to speak.)
II. BOARD AND ADMlNISTRA TION RESPONSE TO CITIZENS' COMMENTS
12. ADJOURNMENT
Seward Port and Commerce Advisory Board
Meeting Agenda
Page 2