HomeMy WebLinkAbout010502 PACAB Agenda
Seward Port and Commerce Advisory Board
Regular Meeting
May 2, 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 Altermatt
Board member
Term Expires 2001
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
D.
Presentation by Tim McDonald
Nash Road Boat Harbor
James Pruitt
Board member
Term Expires 2003
4.
CITIZENS' COMMENTS ON AGENDA ITEMS NOT
SCHEDULED FOR PUBLIC HEARING
Melody Jordan
Board member
Term Expires 2002
5.
APPROVAL OF AGENDA AND CONSENT
AGENDA (Approval of Consent Agenda passes all
routine items indicated by an asterisk [*].)
Roger Mercer
Board member
Term Expires 2003
* April 4, 2001, regular meeting minutes
Karl Van Buskirk
Board member
Term Expires 2001
6.
UNFINISHED BUSINESS
James Beckham
Harbormaster
A.
Priorities and Goals
w. Scott Janke
City Manager
North Dock---James Pruitt
Marketing--- Dean Kasisichke
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. Alaska Business Monthly, April2001-Article "Alaska's Rural Ports Spur
Economic Growth"
B. Government West, MarchlApril2001
C. April 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