HomeMy WebLinkAbout991103 PACAB Agenda
Seward Port and Commerce Advisory Board
Regular Meeting
November 3,1999
12:00 noon
City Council Chambers
Ron Long
Chairman
Term Expires 2001
1.
2.
Doug Lechner
Vice-Chairman
Term Expires 2002
3.
Deborah Altermatt
Boardmember
Term Expires 2001
Jack Goodwil/
Boardmember
Term Expires 2001
Richard Goshorn
Boardmember
Term Expires 2000
Dean Kasischke
Boordmember
Term Expires 2000
James Proilt
Boardmember
Term Expires 2000
Melody Jordan
Boardmember
Term Expires 2002
Ron Wille
Boardmember
Term Expires 2002
W. Scott Janke
City Manager
James Beckham
Horbormaster
JudiSweeney
Boord Secretary
CALL TO ORDER
ROLL CALL
SPECIAL ORDERS, PRESENTA nONS AND
REPORTS
A.' ARRC - Louis Bencardino
B. KPBIEDD - Councilmember Vanta Schaefer
C. Administration Report
D. Dennis Lodge, Maritime Fisheries Department.
A VTEC
4.
CITIZENS' COMMENTS ON AGENDA ITEMS NOT
SCHEDULED FOR PUBLIC HEARING
5.
APPROVAL OF AGENDA AND CONSENT
AGENDA (Approval of Consent Agenda passes all
routine items indicated by an asterisk [*J.)
*A. October 20, 1999, regular meeting minutes
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6.
UNFINISHED BUSINESS
A. Resolution No. 99-007 - Requesting Appropriation
of a Portion of the Raw Fish Tax to the Harbor Enterprise
fund for Capital Improvements
9
B. Resolution No. 99-008 - A Resolution of the City of
Seward, Alaska, Port and Commerce Advisory Board,
Supporting Seward as the Home Port for MIV Tustumena
10
C. Resolution No. 99-009-Recognizing and
Acknowledging Mayor Bob Satin's Support of and
Contribution to the Mission of the Port and Commerce
Advisory Board
II
Seward Port and Commerce Advisory Board
Meeting Agenda
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7. NEW BUSINESS
8. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)
A. North Pacific Fishery Management Council News and Notes for October 1999 for
information only ! 3 -80
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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