HomeMy WebLinkAbout020807 PACAB AgendaSeward Port and Commerce Advisory Board
Regular Meeting
August 7, 2002
12:00 noon
City Council Chambers
vacant
chair
Term Expires
Doug Lechner
Vice Chnir
Term Expires 2005
Deborah Altermatt
Board member
Term 8zpires 2004
Jack Goodwill
Board member
Term Expires 2004
Dean Xasischke
Board member
Term Expires 2003
James Pruitt
Board member
Term Expires 2003
Melody Jordan
Board member
Term Expires 2005
Roger Mercer
Bonrd member
Term Expires 2003
Karl Van Buskirk
Board member
Term Expires 2004
James Beckham
Harbormaster
W. Scott Janke
City Mnnager
Kari Atwood
Board Secretary
1. PLEDGE OF ALLEGIANCE
2. CALL TO ORDER
3. ROLL CALL
4. SPECIAL ORDERS, PRESENTATIONS AND REPORTS
(five minutes each)
A. KPB/ EDD-City Councilmember Vanta Shafer
B. ARRC-Louis Bencardino
C. Administration Report
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.J
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 request. In
the event ofsuch a request, the item is returned to the Regular
Agenda.J
7. UNFINISHED BUSINESS
Seward Port and Commerce Advisory Board Meeting Agenda Page 1
PORT AND COMMERCE ADVISORY BOARD PAGE TWO
8. NEW BUSINESS
A.* June 5, 2002 meeting minutes /- 3
B. Election of Chair
9. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required.)
A. Memo from Rick E. Marks; Robertson, Monagle & Eastaugh ~' ~~
B. Kenai Peninsula Borough Ordinance 2002-14 (poppy Substitute /,~ --~~
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