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HomeMy WebLinkAbout990407 PACAB Agenda Seward Port and Commerce Advisory Board Regular Meeting April 7, J 999 J 2:00 noon City Council Chambers Ron Long Chairman 'Term Expires 2001 I. CALL TO ORDER 2. ROLL CALL Doug Lechner Jl/u Chairman Term Expires J 999 3. SPECIAL ORDERS, PRESENT A nONS AND REPORTS Sharon Anderson JJoordmemher Term E:tpire~ J 999 A. ARR - Louis Bencardino Willard Dunham Boardmember Term Expires /999 B. KPBiEOO - Bob Satin, Mayor c. Administration Report Deborah A/termat! l30artlmember Term Expire.'i lOO f 4. CITIZENS' COMMENTS ON AGENDA ITEMS NOT SCHEDULED FOR PUBLIC HEARING .Jack Goodwill J30urdmemher Term Expires 20fl} 5. APPROVAL OF AGENDA AND CONSENT AGENDA (Approval o{Consent Agenda passes al! routine Items Indicated by an asterisk [*].) Richard Goshorn Roardmemher Term Expire.'i 2000 *A. March 24, 1999, PACAB minutes 3-'1 Dean Kashchke Boordmemher Term Erpires 2000 6. UNFINISHED BUSINESS Jame.f Pruitt Boardmemher Term Expires 2000 A. Seward Ship's Orydock project list of 10 items that '7 need funding w. Scott Janke City Manager B. Resolution No. 99-_Recommending the City seek II Statewide Transportation Improvement Project Funds In Support of completing the Seward Marine Industrial Center Basin James Beckham Harbormaster Judi Sweeney Board Secretary C. Resolution No. 99-_Recommending the City Seek 12 Statewide Transportation Improvement Project Funds in Support of the Seward Ships' Orydock Ship Repair Seward Port and Commerce Advisory Board Meeting Agenda p(J(J"(> ! J 6. UNFINISHED BUSINESS (CONTINUED) O. Resolution No. 99- _Recommending Support of Equal Opportunity and Fairness J 3 in Alaska's Fishing Industry E. World Trade Center Survey 7. NEW BUSINESS 8. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No actIOn required) A. Priorities and Goals of P ACAB, for information only /6 9. BOARD COMMENTS 10. CInZENS' COMMENTS (Limit comments tolive minutes per Individual. Each individual has one opportunity to ,'peak.) 11. BOARD AND ADMINISTRATION RESPONSE TO CITIZENS' COMMENTS 12. ADJOURNMENT Seward Port and Commerce Advisory Board Meeting Agenda Prwp ) 2-