HomeMy WebLinkAbout020501 PACAB AgendaSeward Port and Commerce Advisory Board
Regular Meeting
May 1, 2002
12:00 noon
City Council Chambers
Ron Wile
Chair
Term Expires 2002
Doug Lechner
Vice Chair
Term Expires 2002
Deborah Altermatt
Board member
Term Expires 2004
Jack Goodwill
Board member
Term Expires 2004
Dean Xasisehke
Board member
Term Expires 2003
James Pruitt
Board member
Term Expires 2003
Melody Jordan
Board member
Term Expires 2002
Roger Mercer
Board member
Term Expires 2003
Kar! Vun Buskirk
Board member
Term Expires 2004
James Beckham
Harbormaster
W. Seatt Janke
City Manager
Judi Sweeney
Board Secretary
1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
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 S 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.* April 3, 2002 meeting minutes 1-7
B. Resolution No 2002-06 Recognizing Patrick Reilly for outstanding performance as
the Clerk of the City of Seward 8
C. Scheduling the next worksession & topics
Coal Facility Future
Marketing
Capital improvement spreadsheet (example attached) y
Marine Exchange of Alaska
9. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required.)
A. Letter from Cook Inlet Regional Citizens Advisory Council 10-13
B. Article by Ian McAndrew "Budgeting for Marina Repairs & Replacements" 14-16
C. Dock Lines Volume XIV, No4-April 15, 2002 17-20
D. Email from Jim Cottrell regarding Rate Analysis Input 21
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