HomeMy WebLinkAbout05032006 PACAB Agenda
SEWARDPORTANDCOMMERCEADVISORYBOARD
Regular Meeting
May 3, 2006
12:00 noon.
Council Chambers
Deborah Altermatt
Chair
.Term Expires 2007
1.
CALL TO ORDER
2.
PLEDGE OF ALLEGIANCE
Karl Van Buskirk
Vice- Chair
Term Expires 2007
3.
'4.
SPECIAL ORDERS, PRESENTATIONS AND
REPORTS
ROLL CALL
Jeny Waliezer
Board Member
Term Expires 2006
D.J. Whitman
Board Member
Term Expires 2006
A. ARRC Representative Louis Bencardino
B. KPB/EDD - City Councilmember Bob Valdatta
Bruce Martin
Board Member
Term Expires 2007
C. Laura Cloward, Executive Director, Seward Chamber
of Commerce
Ron Long
Board Member
Term Expires 2008
D. Administra,tive Report
vacant
Board Member
Term Expires 2008
5. CITIZENS' COMMENTS ON ANY SUBJECT EXCEPT
THOSE ITEMS SCHEDULED FOR PUBLIC HEARING.
[Those who have signed in will be given the first opportunity to speak. Time is
limited to 2 minutes per speaker and 30 minutes total time for this agenda item.)
Scott A. Ransom
Harbormaster
6. APPROVAL OF AGENDA AND CONSENT AGENDA
[Approval of Consent Agenda passes all routine items indicated by
asterisk.)
Judi Sweeney
Board Secretary
* April 5, 2006 regular meeting minutes
if -9
7. UNFINISHED BUSINESS
A.
Goals and Priority List (on-going)
,/0
City of Seward, Alaska
April 5,2006
Pacab Agenda
Page 1
2
8. NEW BUSINESS
A. Resolution No. 2006- A Resolution of the City Of Seward, Alaska, Port
and Commerce Advisory Board Recommending Further Study Of The I ~
Seward Co-Gen., LLC. Electrical Service as a Source of Alternative Energy
for the Community of Seward.
9. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)
A. North Pacific Fishery Management Council News and Notes, April 2006 ILl-;/.:3
10. BOARD COMMENTS
11. CITIZENS' COMMENTS [5 minutes per individual - Each individual has one
opportunity to speak]
12. BOARD AND ADMINISTRATION RESPONSE TO CITIZENS'
COMMENT
14. ADJOURNMENT
City of Seward, Alaska
April 5, 2006
Pacab Agenda
Page 2
3