Loading...
HomeMy WebLinkAbout990210 PACAB Agenda Seward Port and Commerce Advisory Board Regular Meeting February 10, 1999 12:00 noon City Council Chambers Ron Long Chairman Term Expires 2001 1. CALL TO ORDER 2. ROLL CALL Doug Lechner Vice Chairman Term Expires 1999 3. SPECIAL ORDERS. PRESENTATIONS AND REPORTS Sharon Anderson Boardmember Term Expjres 1999 A ARR - Louis Bencardino Willard Dunham Boardmemher Term Expires 1999 B. KPBIEDD - Bob Satin, Mayor c. Administration Report Deborah Altermall Boardmember Term Expires 2001 4. CITIZENS' COMMENTS ON AGENDA ITEMS NOT SCHEDULED FOR PUBLIC HEARING Jack Goodwill Boan/member Term Expires 2001 5. APPROVAL OF AGENDA AND CONSENT AGENDA (Approval of Consent Agenda passes all routine items indicated by an asterisk [*].) Richard Goshorn Boardmember Term Expires 2000 Dean Kasischke Boardmember Term Expires 2000 6. UNFINISHED BUSINESS James Pruitt Boardmember Term Expires 2000 A Priorities and Goals 7. NEW BUSINESS W. Scoll Janke City Manager *A January 27, 1999 regular/work session meeting minutes James Beckham HarhormasJer 8. CORRESPONDENCE. INFORMATIONAL ITEMS AND REPORTS (No action required.) Judi Sweeney Board Secretary A Small Boat Harbor Management Plan Seward Port and Commerce Advisory Board Meeting Agenda Page 1 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