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HomeMy WebLinkAbout07022008 PACAB Agenda-CANCELLED SEWARD PORT AND COMMERCE ADVISORY BOARD Regular Meeting July 2, 2008 NOONCOUNCIL CHAMBERS Ron Long, Chair 1. CALL TO ORDER Board Member Term Expires 2008 2. PLEDGE OF ALLEGIANCE Theresa Butts, Vice Chair Board Member 3. ROLL CALL Term Expires 2009 4. SPECIAL ORDERS, PRESENTATIONS AND Deborah Altermatt REPORTS Board Member Term Expires 2010 A. ARRC Representative Louis Bencardino Daniel Oliver Board Member B. KPB/EDD- City Councilmember Tom Smith Term Expires 2010 C. Chamber Report Laura Cloward Executive Director Paul Schuldt Board Member Term Expires 2009 D. Administrative Report Darryl Schaefermeyer 5. Citizens' comments on any subject except those items Board Member scheduled for public hearing. [Those who have signed in Term Expires 2009 will be given the first opportunity to speak. Time is limited Paul Tougas to 2 minutes per speaker and 30 minutes total time for this Board Member agenda item.] Term Expires 2008 6.Approval of agenda and consent agenda [Approval of Phillip Oates City Manager Consent Agenda passes all routine items indicated by asterisk (*). Consent Agenda items are not considered Bob Hicks separately unless a Board Member so requests. In the Community Dev. Director event of such a request, the item is returned to the Regular Agenda.] Kari Anderson Harbor Master Anne Bailey Executive Liaison City of Seward, Alaska PACAB Agenda July 2, 2008 Page 1 7.UNFINISHED BUSINESS 8.NEW BUSINESS A. .............................................................................................................................. Page * B. ......................................................................................................................Page D. Page E. Page 9.CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action required) A. Page B. Page 10.BOARD COMMENTS 11.CITIZEN COMMENTS [5 minutes per individual - Each individual has one opportunity to speak.] 12.BOARD AND ADMINSTRATIVE RESPONSE TO CITIZENS’COMMENTS 13.ADJOURNMENT City of Seward, Alaska PACAB Agenda July 2, 2008 Page 2