HomeMy WebLinkAbout12022009 PACAB Agenda SEWARD PORT AND COMMERCE ADVISORY BOARD
Regular Meeti*ng
a
November 4, 0a9 NOON
COUNCIL CHAMBERS
ROIL Long, Chair �.
C`�za�r CALL TO ORDER
Teni-i Expires 2011
. PLEDGE OF ALLEGIANCE
Theresa Buts,
Vice Chair 3. ROLE CALL
Terra Expires 2012
Deborah Alteruiatt 4. SPECIAL ORDERS, PRESENTATIONS AND
Board Member REPORTS
Term Expires 2010
Daniel Oliver A. ARRC Representative Lour Beneardi io
Board Member
Tenn Expire 2010 B. Chamber Report Laura Cloward Executive Director
Daryl Schaefermeyer C. Harboi-inaster Report—Mari Anderson
Board Member
rI'cml Expires 2012
D. Community Development Report- Christy Teny
Robert Buck
Board Member
Terri Expires 2012 5. Citizens' comments on any except subject those •� p Dye items
Paul Taugas scheduled for public hearing. IThose who have signed it,
Hoard Member Tvill he given the first irst opportulli to speak. Time is litnited
Term Expires 2011 to 2 Inintites per speaker and 30 minutes total tune fior is this
,
agenda i toni.]
PI-iillip Oates
City-Manager 6, �"UV�� Q� agenda nb4pproval -
�A and consent agenda ���.
Karl Anderson Consent Agenda passes all rouilne steins indicated by
Harbo rniaster asterisk ( Consent Agenda iteins are not considered
separatelV itnless a Board Meinber so requests,. In the
Angela Buck .
i e vent of'such a re.11genda.] quest, the item is' rettirne to the e ular
PACAB Secretary g
City ol'.sei�f����cl, �11�l�sTl�(, w,
� av ; 009
���C��1 �gencla
Page I
7. 1NFOMATIONAL ITEMS, REPORTS AND PRESENTATIONS--
.
. "Support for GRETC" presented by Electric Utilities 1 lana er
Jry, g , John
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ge 3
1B, Review the Thank You Note From :Representative Paul Seaton 666609G..... l
8. UNFINISHED BUSINESS-
A. Discuss a resolution supporting continuer) study of the low-impact Run-of-River p
Hydroelectric facility proposed at Fourth of July Creek. ...............
9. NEW BUSINESS
A. Proposed Recommendations to Council for Amendments to SCE 1
/'��+ 7�-{-1 �r �r 7. 0, Harbor and
Port ■'�41�itiesi r r r s.■■■a■•r r r•■
•r.*r■.■age■.•.4■R.4irr Mae.a..•r.•r.a#r•.r■■.a■rr■••...r•*. ..page 56
B. * Approve the November 4, 2009minutes•■..@se*.•.4■seem.■..•a.■...r•
10. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
i-e u ired)-
11. BOARD COMMENTS
13. CITIZEN COMMENTS [5 Minutes pev i��c.�i��i�ual - Each individual has� � �n.�I������a� cis otie
opportunity to spec.kj
14. BOARD AND ADMINSTRATIVE RESPONSE TO CITI ENS' , i
�JN 1 S
15. ADJOURNMENT