HomeMy WebLinkAbout000419 PACAB Agenda
Seward Port and Commerce Advisory Board
Regular Meeting
April 19, 2000
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 A/termatt
Boardmember
Term Expires 2001
A.
ARRC - Louis Bencardino
Jack Goodwill
Boardmember
Term Expires 2001
B.
KPB/EDD - City Councilmember Vanta Shafer
C.
Administration Report
Dean Kasischke
Boardmember
Term Expires 2000
4.
CITIZENS' COMMENTS ON AGENDA ITEMS NOT
SCHEDULED FOR PUBLIC HEARING
James Pruitt
Boardmember
Term Expires 2000
5.
APPROVAL OF AGENDA AND CONSENT
AGENDA (Approval o/Consent Agenda passes all
routine items indicated by an asterisk [*].)
Melody Jordan
Boardmember
Term Expires 2002
* April 5, 2000, regular meeting minutes
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Ron Wille
Boardmember
Term Expires 2002
6.
UNFINISHED BUSINESS
Roger Mercer
Boardmember
Term Expires 2003
A. Harbormaster's Draft Tariff Revisions
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B. February 29, 2000, Memo from Patrick Sterling
regarding a user fee for added harbor revenue
4%
W Scott Janke
City Manager
C. March 10, 2000, memo from Andy Mezirow, Vice-
President of the Seward Charterboat Association, with ~. OJ ) '1 C
proposed solutions for the influx of out of town charter
operators
James Beckham
Harbormaster
Judi Sweeney
Board Secretary
D.
Ron Wille's Safety Issues and Administration's Reply
11
Seward Port and Comme ce Advisory Board
Meeting Agenda
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7. NEW BUSINESS
8. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required.)
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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