HomeMy WebLinkAbout050504 PACAB Agenda
Seward Port and Commerce Advisory Board
Regular Meeting
May 4, 2005
12:00 noon
City Council Chambers
Deborah Altermott
Chair
Term Expires 2007
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
Melody Jordan
Vice Chair
Term &pires 2005
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 &pires 2005
Assistant City Manager Gifford
Jerry Wallezer
Board member
Term Expires 2006
Harbormaster Ransom
D.J. Whltnwn
Board member
Term &pires 2006
D. Brad Snowden, Private Cruise Ship Dock
proposal
5.
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
6. 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.]
Judi Sweeney
Board Secretary
Seward Port and Commerce Advisory Board
Meeting Agenda Page 1
PORT AND COMMERCE ADVISORY BOARD
PAGE TWO
7. UNFINISHED BUSINESS
A. Project List
?f
8. NEW BUSINESS
A.
* March 2, 2005 regular meeting minutes
",.,-
..:5-
-7
B. Resolution 2005-_- RE. 50-TONTRAVELlFT
C. World Trade Center Alaska's request for membership renewal 9'- /7
and back up information reo WTC Alaska
9. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS
(No action required.)
A. North Pacific Fishery Management Council, News and Notes April ;5'.
2005, for information only.
10. BOARD COMMENTS
11. CITIZENS' COMMENTS
12. BOARD AND ADMINISTRATION RESPONSE TO CITIZENS'
COMMENTS
13. ADJOURNMENT
Seward Port and Commerce Advisory Board
Meeting Agenda Page 2