HomeMy WebLinkAbout981014 PACAB Agenda
Seward Port and Commerce Advisory Board
Regular Meeting
October 14, 1998
12:00 noon
City Council Chambers
Ron Long
Chairman
Term Expires 2001
1.
CALL TO ORDER
2.
ROLL CALL
Doug Lechner
Vice Chairman
Term Expires 1999
3.
SPECIAL ORDERS, PRESENTATIONS AND
REPORTS
Sharon Anderson
Boardmember
Term Expires 1999
A.
ARR/CBC - Louis Bencardino
Willard Dunham
Boardmemher
Term Expires 1999
B.
KPBIEDD - Bob Satin, Mayor
c.
Administration Report
Deborah Altennatt
Boardmember
Term Expires 2001
1. Harbor Lighting
4.
CITIZENS' COMMENTS ON AGENDA ITEMS NOT
SCHEDULED FOR PUBLIC HEARING
Jack Goodwill
Boardmember
Term Expires 2001
5.
APPROVAL OF AGENDA AND CONSENT
AGENDA (Approval of Consent Agenda passes all
routine items indicated by an asterisk [*].)
Richard Goshorn
Boardmember
Term Expires 2000
Dean Kasischke
Boardmember
Term Expires 2000
6.
UNFINISHED BUSINESS
A. Foreign Trade Zone
James Pruitt
Boardmember
Term Expires 2000
B.
September 17, 1998, memo and September 27,
1998 letter from Vern Chase, Principal of
Alaska Northwest Development Services
regarding creation of a duty free foreign trade
zone in Seward.
Scott Janke
City Manager
James Beckham
Harbonnaster
7.
NEW BUSINESS
Judi Sweeney
Board Secretary
*A.
September 9, 1998, regular meeting minutes
Seward pon and Commerce Advisory Board
Meeting Agenda
Page 1
7. NEW BUSINESS (CONTINUED)
C. Reschedule and combination of Regular Meeting and Work Session for
November due to Veteran's Day holiday. (November 25,1998)
8. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS
(No action required)
A. September 30, 1998, letter to Bill Montagne, President of Kinetic Aviation,
'Inc. from City Manager Janke regarding establishing a business in Seward.
9. BOARD COMMENTS
10. CITIZENS' COMMENTS (Limit comments to five minutes per individual. Each
individual has one opponunity to speak.)
11. BOARD AND ADMINISTRATION RESPONSE TO CITIZENS' COMMENTS
12. ADJOURNMENT
Seward pon and Commerce Advisory Board
Meeting Agenda
Page 2