HomeMy WebLinkAbout02042009 PACAB Agenda SEWARD PORT AND COMMERCE
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Regular Meeting
February 4, 2009 NOON COUNCII
CHAMBERS
Ron Long,Chair 1. CALL TO
Board Member ORDER
Term Expires 2011
2. PLEDGE OF ALLEGIANCE
Theresa Butts, Vice Clair
Board Member 3. ROLL CALL
Tenn Expires 2009
Deborah Altermatt 4. SPECIAL ORDERS., PRESENTATIONS AND
Board Member REPORTS
Term Expires 2010
Daniel Oliver A. ARRC Representative Louis Bencardino
Board Member
Term Expires 1.010 B. I PB/'EDD- City Counellmember Tom Smith
Vacant C. Chamber Report Laura Cloward Executive Director
]ward Member
Terri Expires 2009 D. Deputy Harbormaster Re art— Jim Lewis
Darryl Schaefertneyer
Board Member E. Kenai Penflisula Fish Habitat - .Matt Gray
Term Expires 2009
Paul Tougas 5. Citizens' comments on any subject except those items.
Board ember � � �
Term Expirc;s 011 scheduled for public hearing. I-Those -Fl o have signea in
-vi4ll be given the first opporiuni ,° to s eak. Thee is IlTnited
Phillip dates to 2 minutes per.V)eakei and 0 mr'nules total time br this
City Manager agenda item.]
Jim Lewis
Deputy Harbor Master 6. Approval of agenda and consent agenda lApproval ��f
Consent Agenclu passes all t-outine items indicated by
Janet 1. Dttrtui asterisk Consent Agewlu itenis are not c on.sidei-ed
Office Assistant separately unless a Board M&,niber so i-e uest, . In the
event lJJ}stich F'k request, the it to is returned n4-d to the Regular
Agencla.]
'i v of'se ward? Xas1t a PA CA, 8 Agenclu
Februui-i 4, 2009 Page
I. UNFINISHED BUSINESS
S. NEW BUSINESS
A. Approve the 2009 Fort and Commerce Advisory Board Schedule for Quarterly
Deports to City Counscl..................................................,...........................Page 3
B. Recommendations for the North Harbor Development Plan........................Page 5
C. Ja.IlUaTy 7, 2009 Regular Meeting Minutes..................................................Page
9. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)- None
10. BOARD COMMENTS
11. CITIZEN COMMENTS [5 niinutes 17et- individual - Each individual has o ne opportunity to
speak.]
12. BOARD AND ADMINSTRATIV E RESPONSE TO ITI ENS'COMMENTS
13. ADJOURNMENT
City qf e�r���r�•d, /I laska P,4 CAB Agewda