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HomeMy WebLinkAbout990602 PACAB Agenda Seward Port and Commerce Advisory Board Regular Meeting June 2, 1999 12:00 noon City Council Chambers Ron Long Chairman Term Expires 2001 1. CALL TO ORDER Doug Lechner Vice-Chairman Term Expires 1999 2. ROLL CALL Sharon Anderson Boardmember Term Expires 1999 3. SPECIAL ORDERS, PRESENTATIONS AND REPORTS Willard Dunham Boardmember Term Expires 1999 A ARR - Louis Bencardino B. KPB/EDD - Bob Satin, Mayor Deborah Altermatt Boardmember Term Expires 2001 c. Administration Report 4. CITIZENS' COMMENTS ON AGENDA ITEMS NOT SCHEDULED FOR PUBLIC HEARING Jack Goodwill Boardmember 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 "A. May 19, 1999, regular meeting minutes 6. UNFINISHED BUSINESS James Pruitt Boardmember Term Expires 2000 A. Upland Boat Work Policy B. Draft City of Seward Boat Harbor Facilities Rules Prepared by Harbormaster Beckham and City Code Section pertaining to the Harbor w. Scott Janke City Manager James Beckham Harbormaster c. Harbor Services and Graphs & Fees prepared by the Harbormaster Beckham Judi Sweeney Board Secretary SffWard Port and Commerce Advisory Board Meeting Agenda Page 1 PACAB AGENDA PAGE TWO 7. NEW BUSINESS 8. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No Action required) 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 SffWard Port and Commerce Advisory Board Meeting Agenda Page 2