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HomeMy WebLinkAbout990113 PACAB Agenda Seward Port and Commerce Advisory Board January 13, 1999 Regular Meeting 12:00 noon City Council Chambers Ron Long Chairman Term Expires 2001 1. Doug Lechner Vice Chairman Term Expires 1999 2. 3. ShQl'Dn Anderson Boardmemher Term Expires 1999 Wilhud Dunham Boardmember Term Expires 1999 Deborah AlterllUJlt BoardmLmber Term Expires 2001 Jack Goodwill Boardmember Term Expires 2001 Richard Goshorn Boardmember Term Expires 2000 Dean Kasischke Boardmember Term Expires 2000 James Pruitt Boardmember Term Expires 2000 W Scott Janke CiIy Manager Jama Beckham Harbormaster Judi Sweeney Board SecreJary CALL TO ORDER ROLL CALL SPECIAL ORDERS, PRESENTATIONS AND REPORTS A ARR - Louis Bencardino B. KPB/EDD - Bob Satin, Mayor c. Administration Report 4. CITIZENS' COMMENTS ON AGENDA ITEMS NOT SCHEDULED FOR PUBLIC HEARING 5. APPROVAL OF AGENDA AND CONSENT AGENDA (Approval of Consent Agenda passes all routine items indicated by an asterisk [*].) 6. UNFINISHED BUSINESS 7. NEW BUSINESS * A December 9, 1998 regular/work session minutes '-J 8. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action required.) A December 17, 1998, letter to ARRC President Bill Sheffield from Ron Long, PACAB Chairman, regarding the Christmas Train 7 Seward Port and Commerce Advisory Board Meeting Agenda Page j 8. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (CONTINUED) B. December 31, 1998, letter from the State of AK DOTPF Regional 0 Environmental Coordinator William Ballard regarding proposed improvements 0 To the Alaska Railroad and request for comments for the project. 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 Page 2 3