HomeMy WebLinkAbout000216 PACAB Agenda
Seward Port and Commerce Advisory Board
February 16, 2000
Regular Meeting
12:00 noon
City Council Chambers
Ron Long
Chairman
Tern/Expires 2001
Doug Lechner
Vice Chairman
Term Expires 1999
Deborah Altermatt
Boardmember
Term Expires 2001
Jack Goodwill
Boardmember
Term Expires 2001
Dean Kasischke
Boardmember
Term F...xpires 2000
James PruitJ
Boardmember
Term Expires 2000
AfeJodyJordan
Boardmember
Term Expires 2002
RonWl1Ie
Boardmember
Term Expires 2002
Vacant seat
Boardmember
Term Expires 2000
IV Scott Janke
City Manager
James Beckham
Harbormas/er
8.
JudiSweenty
Board Secretary
1.
CALL TO ORDER
2.
ROLL CALL
3.
SPECIAL ORDERS, PRESENTATIONS AND
REPORTS
A.
ARR - Louis Bencardino
B.
KPB/EDD - Councilmember Vanta Shafer
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 [*J.)
* A. January 5, 2000, regular meeting minutes
3-~
6.
UNFINISHED BUSINESS
7.
NEW BUSINESS
A. Zoning of the Harbor (Allowed Uses)
B.
Harbor Tariff Proposed Revisions
11-~5
CORRESPONDENCE, INFORMATIONAL ITEMS
AND REPORTS (No action required.)
A. December 9, 1999, State DOTPF news release with
M/V Kennicott and Tustumena service information
L/0"Y
)
Seward Port and Commerce Advisory Board
Meeting Agenda
Page 1
8. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS continued
(No action required)
B. January 14, 2000 North Pacific Fishery Management Council Draft Agenda for '-/ g - 52.
February 9-14, 2000 meeting in Anchorage
C. January 28,2000, letter from KPB Mayor's Assistant Bonnie L. Golden regarding j-9 - 10::
establishment of a Port of Entry and Foreign Trade Zone
D. February 8, 2000 email from Laura Zabkar, U.S. Fish and Wildlife notice ofa bti. 6'-'
workshop regarding Ballast Water and Aquatic Nuisance Species Outreach
E. December 29, 1999, World Trade Center Alaska letter to Ron Long regarding our f;; '7 ~
membership
9. BOARD COMMENTS
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
Meeting Agenda
Page 2