HomeMy WebLinkAbout991215 PACAB Agenda
Seward Port and Commerce Advisory Board
Regular Meeting
December 15, 1999
12:00 noon
City Council Chambers
Ron Long
Chairman
Term Expires 2001
1.
CALL TO ORDER
2.
ROLL CALL
Doug Lechner
Vice Chairman
Term Expires 2002
3.
SPECIAL ORDERS, PRESENTATIONS AND
REPORTS
Deborah Altennatt
Boardmember
Term Expires 2001
A.
ARRC - Louis Bencardino
Jack Goodwill
Boardmember
Ternl Expires 2001
B.
KPB/EDD - Councilmember Shafer
C.
Administration Report
Richard Goshorn
Boardmember
Term Expires 2000
D.
Paul Fuhs, regarding formation of a Port Authority
Dean Kasischke
Boardmemher
Term Expires 2000
4.
CITIZENS' COMMENTS ON AGENDA ITEMS NOT
SCHEDULED FOR PUBLIC HEARING
5.
APPROVAL OF AGENDA AND CONSENT
AGENDA (Approval of Consent Agenda passes all, 0-
routine items indicated by an asterisk [*].) j.. - <.J
James Pruitt
Boardmember
Term Expires 2000
Melody Jordan
Boardmember
Term Expires 2002
* A. December 1, 1999, regular meeting minutes
6.
UNFINISHED BUSINESS
Ron Wtlle
Boardmember
Term Expires 2002
7. NEW BUSINESS
w. Scott Janke
City Manager
James Beckham
Harbormaster
Judi Sweeney
Board Secretary
Seward Port and Commerce Advisory Board
Meeting Agenda
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8. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required.)
A. University of Alaska Anchorage's invitation to The Warming (7 1- / (j
World: Effects on the Alaskalnfrastructure" conference January 5 & 6
B. State DOT News Releases regarding Marine Highway reduction of service / I 9-- / L
due to fuel prices and Tustumena repair news release
C. KPB Ordinance 99-60 Appropriating $150,000 for Borough-Wide / 9 , 2 2
Economic Development Projects
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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