HomeMy WebLinkAbout041201PACAB AgendaSeward Port and Commerce Advisory Board
Regular Meeting
December 1, 2004 12:00 noon City Council Chambers
Deborah Alterman
Chair
Term Expires 2007
Doug Lechner
Vice Chair
Term Ezpires 2005
Melody Jordan
Board member
Term Expires 2005
Roger Mercer
Board member
Term Expires 2006
Karl Van Buskirk
Board member
Term Expires 2007
Tom Tougas
Board member
Term Expires 2005
Jerry Waliezer
Board member
Term Expires 2006
D.J. Whdtman
Board member
Term Expires 2006
Andrew Hettinger
Board member
Term Expires 2007
Scott Ransom
Harbormaster
Rick Gdfford
Assistant 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. Councilmember Valdatta
B. ARRC-Louis Bencardino
C. Administrative Reports
Assistant City Manager Gifford
Harbormaster Ransom
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.J
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.J
8. UNFINISHED BUSINESS
A. Project List
9. NEW BUSINESS
A. * November 3, 2004 regular meeting minutes
B. Resolution No. 2004-08 Recommending a moorage rate increase
10. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS
(No action required.)
A. November 4, 2004, North Pacific Fishery Mngt. Council newsletter
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