HomeMy WebLinkAbout990804 PACAB Agenda
Seward Port and Commerce Advisory Board
Regular Meeting
August 4, 1999
12:00 noon
City Council Chambers
Ron Long
Chairman 1. CALL TO ORDER.
Term Expires 2001
Doug Lechner 2. ROLL CALL
Vice-Chairman
Term Expires 2002 3. SPECIAL ORDERS, PRESENTATIONS AND
Deborah AltermIJJ/ REPORTS
Boardmember
Term Expires 200 J A. ARR - Louis Bencardino
Jack Goodwill
Boardmember B. KPB/EDD - Bob Satin, Mayor
Term Expires 2001
Richard Goshorn c. Administration Report
Boardmember
Term Expires 2000 4. CITIZENS' COMMENTS ON AGENDA ITEMS NOT
Dean Kasischke SCHEDULED FOR PUBLIC HEARING
Boardmember
Term Expires 2000 5. APPROVAL OF AGENDA AND CONSENT
James Pruitt AGENDA (Approval of Consent Agenda passes all
Boardmember routine items indicated by an asterisk [*].)
Term Expires 2000 ~
Melody Jordan *A. July 21, 1999, regular meeting minutes
Boardmember
Term Expires 2002 6. UNFINISHED BUSINESS
Ron WiUe A. Draft Upland Boat Work Policy q
Boardmember
Term Expires 2002
B. Moorage Rate Schedule
W Scott Janke 7. NEW BUSINESS
City Manager.
James Beckham 8. CORRESPONDENCE, INFORMATIONAL ITEMS
Harhormas/er AND REPORTS (No action required.)
Judi Sweeney A. On-going Goals and Projects list
Board Secretary
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
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8. CORRESPONDENCE (CONTINUED)
c
August 9,1999, Tradeline Memo from World Trade Center Alaska
1'+
/0
B.
July 27, 1999, Gulf of Alaska Coastal Communities coalitions letter re
membership in the GOAC3.
9. BOARD COMMENTS
10. CITIZENS' COMMENTS (Limit comments to five minutes per individual. Each
individual has aile opportunity to speak.)
I I. BOARD AND ADMINISTRATION RESPONSE TO CITIZENS' COMMENTS
12. ADJOURNMENT
Seward Port and Commerce Advisory Board
Meeting Agenda
Page 2