HomeMy WebLinkAbout000906 PACAB Agenda
Seward Port and Commerce Advisory Board
Regular Meeting
September 6, 2000
12:00 noon
City Council Chambers
Ron Long
Chairman
Term Expires 2001
Doug Lechner
Vice Chairman
Term Expires 2002
1.
CALL TO ORDER
2.
ROLL CALL
Deborah Altermatt
Boardmember
Term Expires 2001
3.
SPECIAL ORDERS, PRESENT A TIONS AND
REPORTS
Jack Goodwill
Boardmember
Term Expires 2001
A.
ARRC - Louis Bencardino
Dean Kasischke
Baardmember
Term Expires 2000
B.
KPB/EDD - City Councilmember Vanta Shafer
C.
Administration Report
James Pruitt
Boardmember
Term Expires 2000
4.
CITIZENS' COMMENTS ON AGENDA ITEMS NOT
SCHEDULED' FOR PUBLIC HEARING
Melody Jordan
Boardmember
Term Expires 2002
5.
APPROVAL OF AGENDA AND CONSENT
AGENDA (Approval of Consent Agenda passes all
routine items indicated by an asterisk [*].)
Ron Wille
Boardmember
Term Expires 2002
Roger Mercer
Boardmember
Term Expires 2003
* August 2, 2000, regular meeting minutes 2. - Lf
6.
UNFINISHED BUSINESS
w. Scott Janke
City Manager
James Beckham
Harbormaster
Judi Sweeney
Board Secretary
Seward Port and Comme ce Advisory Board
Meeting Agenda
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7. NEW BUSINESS
A. Appointment of Chairman and Vice-Chairman
B. Schedule of Regular Meetings of the Board
C.
Proposed Passenger Fees
5"-3Q
8. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required.)
A. August 1,2000, letter from the Kensuke Watanuki, Mayor of Kushiro, Japan. L.j I
B. August 15,2000, memo from KPB Mayor's Assistant Bonnie 1. golden regarding J.(.g - ?
Zones Report and conference.
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
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