HomeMy WebLinkAbout050706 PACAB Agenda
Seward Port and Commerce Advisory Board
Regular Meeting
JULY 6, 2005
12:00 noon
City Council Chambers
Deborah Altermatt
Chair
Term Expires 2007
1. CALL TO ORDER
Melody Jordan
Vice Chair
Term Expires 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 Vesel
Jerry Waliezer
Board member
Term Expires 2006
Harbormaster Ransom
D.J. Whitman
Board member
Term Expires 2006
5. CITIZENS' COMMENTS ON AGENDA ITEMS NOT
SCHEDULED FOR PUBLIC HEARING [Time is limiled
to 5 minutes per speaker and 20 minutes total time for this
agenda ilem.]
Andrt!W Hettinger
Board member
Term Expires 2007
Scott Ransom
Harbormaster
6. APPROVAL OF AGENDA AND CONSENT AGENDA
[Approval of Consent Agenda passes all routine ilems
indicated by an asterisk (*). Consent Agenda ilems 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
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PORT AND COMMERCE ADVISORY BOAJUJ
PAGE TWO
7. UNFINISHED BUSINESS
A. Project List
8. NEW BUSINESS
A. * March 2, 2005 regular meeting minutes
Resolution 2005-_- A Resolution of the Port and Commerce Advisory Board
Recommending the Dissolution of the Board
9. CORRESPONDENCE, INFORMATIONAL ITEMS AND ro:PORTS
(No action required.)
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
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