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HomeMy WebLinkAbout971210 PACAB Agenda Seward Port and Commerce Advisory Board Regular Meeting December 10, 1997 12:00 noon City Council Chambers Ron Long Chainnan renn Expires 1998 James Pmitl Vice Chainnan r enn Expires 2000 Sharon Anderson Boardmember renn Expires 1999 Willard Dunham Boardmember renn Expires ]999 David Fairchild Boardmember renn Expires ]998 Jack Goodwill Boardmember T enn Expires 1998 Richard Goshorn Boardmember Tenn Expires 2000 Dean Kosischke Boardmember T enn Expires 2000 Doug Lechner Boardmernber Tenn Expires 1999 Rick L. Gifford Acting City Manager Foster M. Singleton Haroormaster Barbara Hilderbrand Board Secretary Yvette Welsh Community Marketing 1. CALL TO ORDER 2. ROLL CALL 3. SPECIAL ORDERS, PRESENTATIONS AND REPORTS A. ARRlCBC - Dorothy Urbach B. KPBIEDD - Bob Satin, Mayor C. Administration Report 4. CITIZENS' COMMENTS ON AGENDA ITEMS NOT SCHEDULED FOR PUBLIC HEARING 5. APPROVAL OF AGENDA AND CONSENT AGENDA (Approval of Consent Agenda passes all routine items indicated by an asterisk [*].) 6. UNFINISHED BUSINESS 7. NEW BUSINESS * A. November 12, 1997 regular meeting minutes . 1 8. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action required.) A. Letter dated November 14, 1997 from Senator John Torgerson to William Daley, US Secretary of Commerce, regarding the North Pacific Fishery Management Council amendment on halibut charterboat harvest ............. 5 Seward Port and Commerce Advisory Board December la, 1997 Meeting Agenda Page 1 B. Various information regarding Kenai River Comprehensive Management Plan (jet ski issue on Kenai Lake) ............................ 6 C. World Trade Center Alaska Annual Conference Report Packet . 9. BOARD COMMENTS 10. CmZENS' COMMENTS (Limit comments to five minutes per individual. Each individual has one opportunity to speak.) 11. BOARD AND ADMINISTRATION RESPONSE TO CITIZENS' COMMENTS 12. ADJOURNMENT * To be handed out at the meeting. Seward Port and Commerce Advisory Board December la, 1997 Meeting Agenda Page 2