HomeMy WebLinkAbout000405 PACAB Agenda
Seward Port and Commerce Advisory Board
Regular Meeting
April 5, 2000
12:00 noon
City Council Chambers
Ron Long
Chairmo/1
Term Expires 200/
1.
CALL TO ORDER
DOIJg Lee/mer
Vice Choirmn11
Term r..J:pires lOG]
2.
ROLL CALL
3.
SPECIAL ORDERS, PRESENTA nONS AND
REPORTS
Debomh Altern/all
Boardmember
Term E;.xpires 2001
A. ARRC - Louis Bencardino
Jack Goodwill
Bonrdmem/wr
TermEJl'ires 2001
B.
KPB/EDD - City Councilmember Vanta Shafer
Dea" KaS'~R'hk(.
BOilrdlllcmher
Term l~l'ire.~ 20(JO
C Administration Report
4.
CITIZENS' COMMENTS ON AGENDA ITEMS NOT
SCHEDULED FOR PUBLIC HEAIUNG
Jllmes Pruil/
BoordmemlJer
Term Expin:~s 200()
5.
APPROV AI. OF AGENDA AND CONSENT
A G EN D A (Approval of Consenf Agenda pa.\:ves all
/"OJ/fine ifems indicafed by an aSferisk [*].)
'March 15,2000, regular meeting minutes 3-7
AfelodyJordllll
Boardmemlwr
Term Expires lOO]
Ro" Wille
Boardmember
Term Expin:.<i 200)
6. UNFINISHED BUSINESS
flOI7;'V"Y{, February 29, 2000, Memo from Patrick Sterling Z
1'" . '" ~~garding a user fee for added harbor revenue
1-('"'.,ll'1
/''lNf,;; . B. March 10,2000, memo from Andy Mezirow, Vice- q
President of the Seward Charterboat Association, with
proposed solutions for the influx of out of town charter
operators
Roger Afaca
Board"le",b","
Term Exp;f"(!.\" l003
If. Scoff .IallAt,
City "Ill/Ulger
Jomex Jjl'c/..-IUlnl
f{arbor/tfllsfn
c.
Draft Tariff Revisions, for information only
(1- 50
Judi Sweewy
Board Secre(lI,,'
7.
NEW BUSINESS
f1,.
Seward POri and Commerce Advisory Hoard
Meeting Agenda
Page I
8. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)
A. North Pacific Fishery Management Council Draft Agenda for April 12-17 session, 3 ) .3 3
for information only.
B. March 28, 2000 trip report from Harbormaster Beckham on Edmonds, 31 ~ 3 S-
Washington International Marina Institute's Advanced Marina Management
Course, March 13-15,2000
9. BOARD COMMENTS
10. CITIZENS' COMMENTS (I.unit comments 10 five minutes per individual. Each
individual has one opportunity to speak.)
I I. BOARD AND ADMINISTRATION RESPONSE TO CITIZENS' COMMENTS
12. ADJOURNMENT
Seward Port and Commerce AdvisOty Hoard
Meeting Agenda
Page 2