HomeMy WebLinkAbout011205 PACAB Agenda
Seward Port and Commerce Advisory Board
December 5, 2001
Regular Meeting
12:00 noon
City Council Chambers
Ron Wille
Chairman
Term Expires 2002
Doug Lechner
Vice Chairman
Term Expires 2002
Deborah Altermatt
Board member
Term Expires 2004
Jack Goodwill
Board member
Term Expires 2004
Dean Kasischke
Board member
Term Expires 2003
James Pruitt
Board member
Term Expires 2003
Melody Jordan
Board member
Term F...xpires 2002
Roger Mercer
Board member
Term Expires 2003
KarL Van Buskirk
Board member
Term Expires 2004
James Beckham
H arbormaster
W Scott Janke
City Manager
Judi Sweeney
Board Secretary
1. PLEDGE OF ALLEGIANCE
2.
ROLL CALL
3.
SPECIAL ORDERS, PRESENTATIONS AND REPORTS
A. KPB/ EDD-City Council Member Vanta Shafer
B.
ARRC-Louis Bencardino
c.
Administration Report
4.
CITIZENS' COMMENTS ON AGENDA ITEMS NOT
SCHEDULED FOR PUBLIC HEARING [Time is
limited to 5 minutes per speaker and 20 minutes total time
for this agenda item.]
5.
APPROVAL OF AGENDA AND CONSENT
AGENDA [Approval of Consent Agenda passes all
routine items indicated by an asterisk (*). Consent Agenda
items are not considered separately unless a board member
so request. In the event of such a request, the item is
returned to the Regular Agenda.]
6.
UNFINISHED BUSINESS
A. Harbor Rules and Regulations
B. Rate Study
c.
HyundailSamson Letters
Seward Port and Commerce Advisory Board
Meeting Agenda Page 1
PORT AND COMMERCE ADVISORY BOARD
PAGE TWO
7. NEW BUSINESS
A. Tustumena schedule
B. Harbor staffing, nights
*c. November 7, 2001 meeting minutes.
8. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)
9. BOARD COMMENTS
10. CITIZENS' COMMENTS
11. BOARD AND ADMINISTRA nON RESPONSE TO CITIZENS' COMMENTS
12. ADJOURNMENT
Seward Port and Commerce Advisory Board
Meeting Agenda
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