HomeMy WebLinkAbout03012006 PACAB Agenda
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SEWARD PORT AND COlVIMERCE ADVISORY BOARD
Regular Meeting
March 1, 2006
12:00 noon.
Council Chambers
Deborah Altermatt
Chair
Term Expires 2007
1.
CALL TO ORDER
2.
PLEDGE OF ALLEGIANCE
Karl Van Buskirk
Vice Chair
Term Expires 2007
3.
ROLL CALL
Jerry Waliezer
Board Member
Term Expires 2006
4.
SPECIAL ORDERS, PRESENT A TIONS AND
REPORTS
D.J. Whitman
Board Member
Term Expires 2006
A. ARRC Representative Louis Bencardino
B. KPBIEDD - City Councilmember VaJdatta
Andrew Hettinger
Board Member
Term Expires 2007
C. Administrative Report
Ron Long
Board Member
Term Expires 2008
5. Citizens' comments on any subject except those items
scheduled for public hearing. [Those who have signed in will be
given the first opportunity to speak Time is limited to 2 minutes
per speaker and 30 minutes total time for this agenda item.}
vacancy
Board Member
Term Expires 2008
6. Approval of agenda and consent agenda (Approval of
Consent Agenda passes all routine items indicated by asterisk
1--7
Scott A. Ransom
Harbormaster
*December 7,2005 regular meeting minutes
Judi Sweeney
Board Secretary
7. UNFINISHED BUSINESS
A. Goals and Priority List (on-going)
8
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:'\iE\V BISJ:\'ESS
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A. Resolution 2006-01 - A Resolution of the Port and Commerce / f" / /
Advisory Board Recommending Changing the Number of Members
from Nine to Seven
B. Alternative Energy Sources (Coal Gasification and Wind Power) /;J' / 9
9. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS
(No action required)
A.
Agnes Stowe, On-site Inspector Progress Report from TNH Inc.
regarding East Harbor Expansion
20
10 BOARD COMMENTS
11. CITIZENS' COMMENTS {5 minutes per individual - Each individual has one
opportunity to speak]
12. BOARD AND ADMINISTRATION RESPONSE TO CITIZENS'
COMMENT
13 ADJOURNMENT
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