HomeMy WebLinkAbout01162008 PACAB AgendaSEWARD PORT AND COMMERCE ADVISORY BOARn
Regular Meeting
January lfi, 2008 12:00 p.m. COUNCIL C'HAMBFRS
Ron (wmg
Chair
Tenu Expires 2008
Theresa Uutts
Vice r..hair
Term S,~cpires ~p04
PaulSchuldt
Roard Memlxr
Term Expires 2009
Uarrvl Shaetermcvcr
Board Mcrsther
i~cmt Expires 2UU9
PaulTougas
Board Member
Tcrw Expires 2008
Knri Andersou
Roard Member
Term Expires _'010
Deborah .4ltermatt
Board !Member
Tenn Expires 2UU8
Phillip Oates
City Manager
Jim Lewis
Acting Ilarbomtastcr
Angela Buck
inrerim Board Secretary
L GALL TO ORDER
Z. PLEDGE OF ALLEGIANCM:
3. ROLL CALL
d. SYECIAI.OI2DERS, Y12ESENTATIONS ANll REPOR"1'S
:1. ARRC Representative Louis 13cneardinv
B. K1'B/r111•) -City Councilmember "I om Smith
C. Chamber Report Laura Cloward 1'tesident
ll. Administrative Report
5. Citirens' comments on anp subject except those items
scheduled fot• public hearing. [Those rsho have signed in u~i!! be
given the Jirst nppvrnntrty tP speak. Tina: is limited fo ? mnttttCS per
s jrcaker arrd 3U rninrues talal time Jor this agenda itcnr. j
6. Approval of a{;rnda and conseDt agenda [.-9pprnva! gJ'Cansertt
Agenda pcrssec all rwrtnae items indicated by asterisk
~. I~Nr~l~~lsnr.n suslNr•_ss
A. lliswss possible amendments to the process of reviewing the
Project Status IisL .....................................................pK 3
City aJ Seroarri. Alaska Pucctb Agenda
a/arch !, ?006 Pcr.Ke 1
R. NEW Bl'ti1NF;SS
A. Discussion, review and Board approval of sending draft Ordinance 200R-
.L'V/X to Council, amending SCC 2.30.325, Powers and Duties of thr Purl
and Commerce Advisory Board .................................................pg 5
K. Selection of Februart• 20, 200R work session topic.
9. CORRESPONDENCE, INEURMA'1'LUNAL ITEMS AND REPORTS
(:Vo ae'tion reyuire~)
IU. BUARll COMMENTS
I1. Cl"flGENS' COMMENTS [5 minutes per indii•idua! - Eurh individual has one
oppnrtuniry to .speak J
12. ROARD AND ADMINISTRATION RGSPUNSE'1'U Cl'1'1'l.ENS'
COMMENT
13 ADJOURNMENT
Cih- nfSeward, Alusku Pacah Agenda
:llarcly /• 2006 Puge 2