HomeMy WebLinkAbout11072007 PACAB Agenda
SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meeting
November 7, 2007
NOON
COUNCIL CHAMBERS
Deborah Altermatt
Board Member
Term Expires 2010
1.
2.
Karl Anderson
Board Member
Term Expires 2010
3.
Paul Schuldt
Board Member
Term Expires 2009
4.
Darryl Schaefermeyer
Board Member
Term Expires 2009
Ron Long, Acting Chair
Board Member
Term Expires 2008
Paul Tougas
Board Member
Term Expires 2008
5.
Theresa Butts
Board Member
Term Expires 2009
Phillip Oates
City Manager
6.
Scott A. Ransom
Harbormaster
Kathy Mize
Executive Liaison
CALL TO ORDER
PLEDGE OF ALLEGIANCE
ROLL CALL
SPECIAL ORDERS,
REPORTS
PRESENTATIONS
AND
A.
ARRC Representative Louis Bencardino
B.
Chamber Director Laura Cloward
C.
KPB/EDD - City Councilmember Valdatta
D.
Administrative Report
1. Scott Ransom
2. Kirsten Vesel
Citizens' comments on any subject except those items
scheduled for public hearing. [Those who have signed in
will be given the first opportunity to speak. Time is limited
to 2 minutes per speaker and 30 minutes total time for this
agenda item.}
Approval of agenda and consent agenda [Approval of
Consent Agenda passes all routine items indicated by
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.}
7. Special Items
A.
Nominate, vote and appoint a Chair and Vice Chair
for the Port and Commerce Advisory Board...Page 3
City of Seward, Alaska
November 7, 2007
P ACAB Agenda
Page 1
8. UNFINISHED BUSINESS
A. Project Status List - On-Going .......................................................... Page 5
9. NEW BUSINESS
*
A.
September 12,2007 Regular Meeting Minutes as amended.............. Page 6
10. OTHER NEW BUSINESS ITEMS
A. Cancel December and January Regular Meetings ........................... Page 15
B. Select Work Session Topics
11. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS
(No action required)-
A. World Trade Center Alaskan Luncheon .......................................... Page 16
12. BOARD COMMENTS
13. CITIZENS' COMMENTS [5 minutes per individual - Each individual has one
opportunity to speak. ]
14. BOARD AND ADMINISTRATION RESPONSE TO CITIZENS' COMMENT
15. ADJOURNMENT
City of Seward, Alaska
November 7,2007
P ACAB Agenda
Page 2