HomeMy WebLinkAbout010307 PACAB Agenda
Seward Port and Commerce Advisory Board
Regular Meeting
March 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 Etpires 2002
3.
SPECIAL ORDERS, p'RESENTATIONS AND
REPORTS
Deborah Altermatt
Board member
Term Expires 200J
A.
ARRC - Louis Bencardino
Jack Goodwill
Board member
Term Expires 2001
B.
KPB/EDD - City Councilmember Vanta Shafer
C.
Administration Report
Dean Kasischke
Board member
Term Expires 2003
4.
CITIZENS' COMMENTS ON AGENDA ITEMS NOT
SCHEDULED FOR PUBLIC HEARING
James Pruitt
Board member
Term Expires 20D3
5.
APPROVAL OF AGENDA AND CONSENT
AGENDA (Approval of Consent Agenda passes all
routine items indicated by an asterisk [*].)
Melody Jordan
Board member
Term Expires lOD2
*February 7, 2001, regular meeting minutes
Roger Mercer
Board member
Term Expires 2003
6.
UNFINISHED BUSINESS
James Beckham
Harbormaster
A.
Port and Commerce Advisory Board
On-Going Project List
w. Scott Janke
City Manager
B.
Tour of Seward Terminal (coal facility) 3/28/01
Judi Sweeney
Board Secretary
Seward Port and Commerce Advisory Board
Meeting Agenda Page 1
PORT AND COMMERCE ADVISORY BOARD
PAGE TWO
7. NEW BUSINESS
8. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)
A. U.S. Department of Commerce, Economic Development Administration-Notice
of Annual EDA Regional Conference
B. U.S. Department of Commerce, Economic Development Administration-Letter to
submit an application to EDA for a grant.
C. February 2001, Zones Report - A Publication of the National Association of Foreign-
Trade Zones
D. February 2001, North Pacific Fishery Management Council News and Notes
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
Seward Port and Commerce Advisory Board
Meeting Agenda
Page 2