HomeMy WebLinkAbout001101 PACAB Agenda
Seward Port and Commerce Advisory Board
Regular Meeting
November 1, 2000
12:00 noon
City Council Chambers
Vaeont
Chairman
Term Expires 2001
1. CALL TO ORDER
Doug Lechner
Vice Chairman
Term Expires 2002
2.
ROLL CALL
Deborah Altermatt
Boardmember
Term bxpires 2001
3.
SPECIAL ORDERS, PRESENTATIONS AND
REPORTS
Jack Goodwill
Boardl11ember
Term Expires 2001
A.
ARRC - Louis Bencardino
B.
KPB/EDD - City Council member Vanta Shafer
Dean Kasischke
Boardmember
Term Expires 2000
C.
Administration Report
James Pruitt
Boardmember
Term F:.xpires 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 Wilie
Boardmember
Term Expires 20D]
*October 4, 2000, regular meeting minutes
:r-S
Roger Mercer
Boardmember
Term Expires 2003
6.
UNFINISHED BUSINESS
A. Appointment of Chairman (term through 2001)
James Beckham
Harbormaster
W Scott Janke
City Manager
Judf Sweeney
Board Secretary
Seward Port and Commerce Advisory Board
Meeting Agenda
Page 1
7. NEW BUSINESS
A. Proposed Forest Service plans to close several local trails.
fo-8
8. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required.)
A. October 8, 2000, Alaska Journal of Commerce article regarding a proposed gasline to the 9 -/ 0
Lower 48
9. BOARD COMMENTS
10. CITIZENS' COMMENTS (Limit comments tofive 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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