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<br />=:L=.,.,.-' <br /> <br />, <br /> <br />- <br /> <br />--""",,,"""'>>'l!'.'E <br /> <br />Seward Port and Commerce Advisory Board <br /> <br />Regular Meeting <br /> <br />SEPTEMBER 7, 2005 <br /> <br />12:00 noon <br /> <br />City Council Chambers <br /> <br />Deborah Altermatt <br />Chair <br />Term Expires 2007 <br /> <br />1. CALL TO ORDER <br /> <br />2. PLEDGE OF ALLEGIANCE <br /> <br />Vice Chair <br />Term Expires <br /> <br />3. ROLL CALL <br /> <br />Board member <br />Term Expires <br /> <br />4. SPECIAL ORDERS, PRESENTATIONS, AND REPORTS (five <br />minutes each) <br /> <br />Roger Mercer <br />Board member <br />Term Expires 2006 <br /> <br />A. <br /> <br />Councilmember Valdatta <br /> <br />Karl Van Buskirk <br />Board member <br />Term Expires 2007 <br /> <br />B. <br /> <br />ARRC-Louis Bencardino <br /> <br />C. <br /> <br />Administrative Reports <br /> <br />Board member <br />Term Expires <br /> <br />Assistant City Manager Vesel <br /> <br />Jerry Waliezer <br />Board member <br />Term Expires 2006 <br /> <br />Harbormaster Ransom <br /> <br />D.J. Whitman <br />Board member <br />Term Expires 2006 <br /> <br />5. CITIZENS' COMMENTS ON AGENDA ITEMS NOT <br />SCHEDULED FOR PUBLIC HEARING [Time is limited <br />to 5 minutes per speaker and 20 minutes total time for this <br />agenda item.} <br /> <br />Andrew Hettinger <br />Board member <br />Term Expires 2007 <br /> <br />Scott Ransom <br />Harborrnaster <br /> <br />6. APPROVAL OF AGENDA AND CONSENT AGENDA <br />[Approval of Consent Agenda passes all routine items <br />indicated by an asterisk (*). Consent Agenda items are not <br />considered separately unless a board member so requests. In <br />the event of such a request, the item is returned to the Regular <br />Agenda.) <br /> <br />Judi Sweeney <br />Board Secretary <br /> <br />Seward Port and Commerce Advisory Board <br /> <br />Meeting Agenda Page 1 <br /> <br />ii 3 <br />