HomeMy WebLinkAbout010207 PACAB Agenda
Seward Port and Commerce Advisory Board
Regular Meeting
February 7, 2001
12:00 noon
City Council Chambers
Ron Wille
Chairman
Term Expires 2002
1.
CALL TO ORDER
2.
ROLL CALL
Doug Lechner
Vice Chairman
Term Expires 2002
3.
SPECIAL ORDERS, PRESENTATIONS AND
REPORTS
Deborah A/termatt
Board member
Term Expires 2001
A.
ARRC - Louis Bencardino
Jack Goodwill
Board member
Term Expires 200}
B.
KPBIEDD - City Councilmember Vanta Shafer
c.
Administration Report
Dean Kasischke
Board member
Term Expires 2000
4.
CITIZENS' COMMENTS ON AGENDA ITEMS NOT
SCHEDULED FOR PUBLIC HEARING
James Pruitt
Board member
Term Expires 2000
5.
APPROVAL OF AGENDA AND CONSENT
AGENDA (Approval of Consent Agenda passes all
routine items indicated by an asterisk [*].)
Melocf.:v Jordan
Board member
Term Expires 2002
* January 10, 200 I, regular meeting minutes
3-~
Roger Mercer
Board member
Term Expires 20D3
6.
UNFINISHED BUSINESS
James Beckham
Harbormaster
A.
Priorities and Goals (revised list attached)
1
Marketing and Economic Development - Dean
Kasischke
w. Scott Janke
City Manager
Revised Rules and Regulations - Harbormaster
Beckham
Judi Sweeney
Board Secretary
Seward Port and Commerce Advisory Board
Meeting Agenda Page 1
PORT AND COMMERCE ADVISORY BOARD
PAGE TWO
7. NEW BUSINESS
A.
Proposal for Vendors in the Harbor
q-zt.J
B. Tour of Seward Terminal ( coal facility) F eb 14
8. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)
A. Tryck, Nyman, Hayes, Inc. Resident Engineer's weekly reports, January 14, 21, c2~-:18'
28,2001
B. Seward Harbor Long Term Plan and funding 2001, prepared by Harbormaster d.. 9 -.J 0
Beckham
C. January 2001, Zones Report - A Publication of the National Association of Foreign- 3/ - 3 g
Trade Zones
D. December 2000, Alaska Industrial Development and Export Authority, newsletter .9 9- Y {)
article regarding the Ketchikan Shipyard.
E. January 16,2001, North Pacific Fishery Management Council News and Notes t.fI- 51
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