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HomeMy WebLinkAbout000802 PACAB Agenda Seward Port and Commerce Advisory Board Regular Meeting August 2, 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. ROLLCALL Deborah Altermatt Boardmember Term Expires 2001 3. SPECIAL ORDERS, PRESENTATIONS AND REPORTS Jack Goodwill Boardmember Term Expires 2001 A. ARRC - Louis Bencardino B. KPB/EDD - City Councilmember Vanta Shafer Dean Kasischke Boardmember Term Expires 2003 c. Administration Report James Pruitt Boardmember Term Expires 2003 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 *July 5, 2000, regular meeting minutes 3-5 Roger Mercer Boardmember Term Expires 2003 6. UNFINISHED BUSINESS A. Barges in the Small Boat Harbor B. Priorities and Goals of the PACAB 6 W Scott Janke City Manager James Beckham Harbormaster Judi Sweeney Board Secretary Seward Port and Commerce Advisory Board Meeting Agenda Page 1 7. NEW BUSINESS 8. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action required) A. July 20, 2000, information from KPB Mayor Bagley to City Manager 7-22 Janke reo an update on the Port of Entry and Foreign Trade Zone application. 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 Page 2