HomeMy WebLinkAbout011107 PACAB Agenda
Seward Port and Commerce Advisory Board
November 7,2001
Regular Meeting
12:00 noon
City Council Chambers
Ron WiUe
Chairman
TermE:cpires 2002
Doug Lechner
Vice Chairman
TermE:cpires 2002
Deborah Altermalt
Board member
Term Expires 2004
Jaek Goodwill
Board member
Term Expires 2004
Dean Kasischke
Board member
Term Expires 2003
James Pruitt
Board member
TermE:cpires 2003
Melody Jorthln
Board member
Term Expires 2002
Roger Mercer
Board member
Term Expires 2003
Karl Van Buskirk
Board member
Term Expires 2004
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James Beckham
Harbormas/er
W. Seoa Janke
City Manager
Judi Sweeney
Board Secretary
1. PLEDGE OF ALLEGIANCE
2.
ROLL CALL
3.
SPECIAL ORDERS, PRESENTATIONS AND REPORTS
A. KPB/ EDD-City Council Member Vanta Shafer
B.
ARRC-Louis Bencardino
c.
Administration Report
City Manager - Yukon Fuel Depot Update
Harbormaster - Budget Overview
4.
CITIZENS' COMMENTS ON AGENDA ITEMS NOT
SCHEDULED FOR PUBLIC HEARING [Time is
limited to 5 minutes per speaker and 20 minutes total time
for this agenda item.}
5.
APPROVAL OF AGENDA AND CONSENT
AGENDA [Approval of Consent Agenda passes all
routine items indicated by an asterisk (*).Consent Agenda
items are not considered separately unless a board member
so request. In the event of such a request, the item is
returned to the Regular Agenda.)
6.
UNFINISHED BUSINESS
A.
Harbor Rules and Regulations
Seward Port and Commerce Advisory Board
Meeting Agenda Page 1
PORT AND COMMERCE ADVISORY BOARD
PAGE TWO
7. NEW BUSINESS
A. Election of Chairman and Vice-Chairman 4
* B. September 5, 2001 and October 3, 2001, meeting minutes.
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8. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)
A. Dock Lines, Volume XIII, No. 14-0ctober 19, 2001 11- /Cf
B. Zones Report, October 2001 J 0 - J 1
C. North Pacific Fishery Management Council, News and Notes, October 2001 ;;<(-J7
D. Alaska Municipal League, Newly elected Officials Training 3 i' - 39
E. UPC Foam Filled Fenders, The Ultimate Protector ,/0
9. BOARD COMMENTS
10. CITIZENS' COMMENTS
11. BOARD AND ADMINISTRATION RESPONSE TO CITIZENS' COMMENTS
12. ADJOURNMENT
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Seward Port and Commerce Advisory Board
Meeting Agenda
Page 2