HomeMy WebLinkAbout01072009 PACAB Agenda SEWARD PORT XN-b (!.0)1MEPCV A-nvigonv J)oAlu
16
Regular
Meeting
Janua!l/ 7, 2009 NOON
Ran fang,Chair C'OUNCIL CHAMBERS
Board Member CALL TO ORDIER
Term Expires 2011
2. PLEDGE OF
Theresa Butts, Vice Chair E IAN
Board Member
Term Expires 2009 �• ���, C AEL,
Deborah Aitermatt 4• SPECIAL
Board.Member ORDERS, PR.�SE �' '
REPORTSION S AND
Term Expires 2010
Daniel Oniver A. AR.RC Representative
Louis Becardo
Board.Member
Term Expires 2010 B. KPBIED
D t -1
ouncilmer�
Vacant ber To
rn Smith
Board Member C. chamber Report Lour -
P a hoard Executive Director
Term Expires 2009
Darryl SchaefermByer Aarhoraster ReportKarl Anderson
Board Member S. Citizens'
Tee Expires 2009 scheduled focomments on any subject except those Y
for public hearing. terns
� r�rtgi hose who have signed i
Paul�'augas ill be given the first o or�tr�ni n
�� � .�� ty to speak Time is limited
Board Member minutes per speaker and 30 minutes total tie for this
Terre Expires 2011 agenda item.]
Phillip dates 6.
Approval of agenda and consent Manager agenda [Approval of
Consent Agenda passes all routine �ter�ns indicated �y
.Kara Anderson asterisk . Consent Agenda i
harbor Master se a tens are not considered
ately unless a Board Member so requests. In the
event of such a request, the i tern is net
Janet 1.Durnii Agenda]
r�ned to the regular
Office Assistant '
City Of Se ar-d, Alaska
January 7, 2009 PA CAB Agenda
n T
7. UNFINISHED HED BUSINESS
. NEW BUSINESS
A. Resolution 2009-XX of t
he Port and Cornrnerce Advisory Board of the City of
Seward to delivef periodic repY s i OCity
Counsel on a � F���•....r•.r a■r r..r•.•••.a a r.a a..*r..a.Page 3
B. September 31) o08 Regular MeetingMinutes...........................................
. ...... .Page 4
� C. November 5, 2008 Regular Meeting
Minutes..............................................Page J
COR�ESP�NI�EN+ E, INFORMATIONAL ITEMS AND REPORTS (No action
9.
required)- None
10. BOARD COMMENTS
11. CITIZEN COMMENTS [5 minutes per individual- Each individual has one opportunity to
speak.]
12. BOAR]] AND AiITIINSTA TINE RESPONSE TO CITIZENS'COMMENTS
13. ADJOURNMENT
City of SewPA CAB Agenda
ard, Alaska Page �
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