HomeMy WebLinkAbout980909 PACAB Agenda
Seward Port and Commerce Advisory Board
Regular Meeting
September 9, 1998
12:00 p.m.
City Council Chambers
Ron Long
Chairman
Term Expires 2001
James Pruitt
Vice Chairman
Term Expires 2000
Deborah Altermatt
Boardmember
Term Expires 2001
Sharon Anderson
Boardmember
Term Expires 1999
Willard Dunham
Boardmember
Term Expires 1999
Jack Goodwill
Boardmember
Term Expires 1998
Richard Goshorn
Boardmember
Term Expires 2000
Dean Kasischke
Boardmember
Term Expires 2000
Doug Lechner
Boardmember
Term Expires 1999
W Scott Janke
City Manager
8.
James Beckham
Harbormaster
Judi Sweeney
Board Secretary
1.
CALL TO ORDER
2.
ROLL CALL
3.
SPECIAL ORDERS, PRESENTATIONS AND
REPORTS
A.
ARRjCBC - Louis Bencardino
B.
KPBjEDD - Becky Hultberg, Project Manager
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. August 12, 1998 regular meeting minutes
CORRESPONDENCE, INFORMATIONAL ITEMS
AND REPORTS (No action required.)
A.
August 28, 1998, letter to Kenai Peninsula
Borough Mayor Navarre from Scott Janke
regarding KPB Resolution 98-072
(MJV Kennicott)
9. BOARD COMMENTS
Seward Port and Commerce Advisory Board
September 9, 1998
Meeting Agenda
Page 1
10. CITIZENS' 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
Seward Port and Commerce Advisory Board
September 9, 1998
Meeting Agenda
Page 2