HomeMy WebLinkAbout981209 PACAB Agenda
Seward Port and Commerce Advisory Board
Regular Meeting
Decemher 9, 1998
12:00 noon
City Council Chamhers
Ron LOll{!.
Chairman
Term I'.-~l.:pire.'i 2001
I.
CALL TO ORDER
2.
ROLL CALL
Doug Lechner
Vice Chairman
Term l:.:xpm!s 1999
3.
SPECIAL ORDERS, PRESENTATIONS AND
REPORTS
Sharon Anderson
Boardmember
Term Expires 1999
A
ARR - Louis Bencardino
Wi/lord Dunham
Boardmemher
Term El::pires 1999
B
KPB/EDD - Bob Satin, Mayor
c
Karen Woodcock, Executive Director, Chamber of
Commerce
Deborah ,.{IJermaN
Boardmember
Term E\:.pires 2{J(}]
D
Administration Report
Jack Goodwill
Boardmemher
Term E1:fJires 2001
4.
CITIZENS' COMMENTS ON AGENDA ITEMS NOT
SCHEDULED FOR PUBLIC HEARING
Richard Goshorn
Boardmernher
Term Expires 2000
5.
APPROVAL OF AGENDA AND CONSENT
AGENDA (Approval of Consent Agenda passes all
routine items indicated hy an asterisk [*].)
/Jean Aasischke
Boardmember
Term E\:pires 2000
6.
UNFINISHED BUSINESS
James Pruill
Boardmemher
Term Expires 2000
7.
NEW BUSINESS
* A November 25, 1998 regular/work session meetmg
minutes
W Scott Janke
City Manager
8. CORRESPONDENCE, INFORMATIONAL ITEMS
AND REPORTS (No action required)
Jame:~i Re(.'khom
I/arbormasler
iudi Sweeney
Board Secretary
A 1998 Comprehensive Annual Financial Report
Seward Port and ('ommerce Advisory Board
Meeting Agenda
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