HomeMy WebLinkAbout000705 PACAB Agenda
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Seward Port and Commerce Advisory Board
Regular Meeting
July 5. 2000
12:00 noon
City Council Chambers
Ron Long
Chairman
Term Expires 2001
1. CALL TO ORDER
Doug Lechner
Vice-Chairman
Term Expires 2002
2.
ROLL CALL
Deborah Altermatt
Boardmember
Term Expires 2001
3.
SPECIAL ORDERS, PRESENTATIONS AND
REPORTS
Jack Goodwill
Boardmember
Term Expires 2001
A.
ARRC - Louis Bencardino
B.
KPBIEDD - City Councilmember Vanta Shafer
Dean Kasischke
Boardmember
Term Expires 2000
C.
Administration Report
James Pruitt
Boardmember
Term Expires 2000
4.
CITIZENS' COMMENTS ON AGENDA ITEMS NOT
SCHEDULED FOR PUBLIC HEARING
Melody Jordan
Boardmember
Term Expires 2002
5.
APPROVAL OF AGENDA AND CONSENT
AGENDA (Approval of Consent Agenda passes all
routine items indicated by an asterisk [*].)
Ron Wille
Boardmember
Term Expires 2002
* June 14, 2000, regular meeting minutes
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Roger Mercer
Boardmember
Term Expires 2003
6.
UNFINISHED BUSINESS
A. Priorities and Goals
W Scott Janke
City Manager
7.
NEW BUSINESS
James Beckham
Harbormaster
Judi Sweeney
Board Secretary
Seward Port and Comme ce Advisory Board
Meeting Agenda
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8. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)
A. June 26, 2000, letter J. Eric Taylor, Area Plans Coordinator, State DOTPF in if; -10
response to Ron Wille's letter of objection to remove the State ferry from the Port
of Seward.
B. June 28, 2000, email regarding the two PACAB vacancies. 1/
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C. June 28, 2000, email regarding the KPB satellite office resolution L--
9. BOARD COMMENTS
10. CITIZENS' COMMENTS (Limit comments to jive minutes per individual. Each
individual has one opportunity to speak.)
11. BOARD AND ADMINISTRATION RESPONSE TO CITIZENS' COMMENTS
12. ADJOURNMENT
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Meeting Agenda
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Seward Port and Commerce Advisory Board