HomeMy WebLinkAbout050202 PACAB Agenda
Seward Port and Commerce Advisory Board
Re!(ular Meetin!(
February 2, 2005
12:00 noon
City Council Chambers
Dehorah A/termatt
Chair
Term Expires 2007
1. CALL TO ORDER
Melody Jordan
Vice Chair
Term Er:pires 2005
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
Doug Lechner
Board member
Term Expires 2005
4. SPECIAL ORDERS, PRESENTATIONS, AND REPORTS (five
minutes each)
Roger Mercer
Board member
Term Expires 2006
A.
Councilmember Valdatta
Karl Van Buskirk
Board member
Term Expires 2007
B.
ARRC-Louis Bencardino
C.
Administrative Reports
Tom Tougas
Board member
Term Expires 2005
Assistant City Manager Gifford
Jerry Waliezer
Board member
Term Expires 2006
Harbormaster Ransom
D.J. Whitman
Board member
Term Expires 2006
6. 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.)
Andrew Hettinger
Board member
Term Expires 2007
Scott Ransom
Harbormaster
Rick Gifford
Assistant City Manager
Kari Atwood
Board Secretary
Seward Port and Commerce Advisory Board
Meeting Agenda Page 1
PORT AND COMMERCE ADVISORY BOARD
PAGE TWO
7. 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
requests. In the event of such a request, the item is returned to the Regular
Agenda.)
8. UNFINISHED BUSINESS
A. Project List
B. New Uplands Discussion & Name Recommendations
9. NEW BUSINESS
A.
* January 19 , 2005 rescheduled regular meeting minutes
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t/~- ('r
B.
Fish Restoration Fee
(-;.
'/
10. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS
(No action required.)
A.
January 25, 2005 letter from Elle Zemia
If...
B.
Copy of announcement in The Seward Phoenix Log
, /
I I
C. North Pacific Fishery Management Council, Draft Agenda, ;:,1 j Ii
January 4,2005
11. BOARD COMMENTS
12. CITIZENS' COMMENTS
13. BOARD AND ADMINISTRATION RESPONSE TO CITIZENS'
COMMENTS
14. ADJOURNMENT
Seward Port and Commerce Advisory Board
Meeting Agenda Page 2