HomeMy WebLinkAbout990901 PACAB Agenda
Seward Port and Commerce Advisory Board
September 1, 1999
Regular Meeting
12:00 noon
City Council Chambers
Ron Long
Chairman
Term Expires 2001
Doug Lechner
Vice-Chairman
Term Expires 2002
2.
3.
Deborah A/termatl
Boardmember
Term Expires 2001
Jack Goodwill
Boardmember
Term Expires 2001
Richard Goshorn
Boardmember
Term Expires 2000
Dean Kasischke
Boardmember
Term Expires 2000
James Pruitl
Boardmember
Term Expires 2000
Melody Jordan
Boardmember
Term Expires 2002
Ron Wille
Boardmember
Term Expires 2002
W. SeaU Janke
City Alanager
James Beckham
Harbormasler
Judi Sween~'
Board Secrelary
1.
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 [*].)
* A. August 18, 1999, regular meeting minutes 3. 5'
6.
UNFINISHED BUSINESS
A.
Draft Upland Boat Work Policy
7. NEW BUSINESS
A.
Tariff Amendment Fourth Rail Lay-up Charges,
- Discussion Topic
8.
CORRESPONDENCE, INFORMATIONAL ITEMS
AND REPORTS (No action required.)
A. On-going Goals and Projects list
Seward PorI and Commerce Advisory Board
Meeting Agenda
Page 1
8. CORRESPONDENCE (CONTINUED)
B.
Northern Economics Briefings, August 1999 issue, re Ketchikan
Shipyard
C. Alaska Department of Transportation and Public Facilities Project Needs List /0- /7
Showing the proposed projects for Seward.
--9
lQ
9. BOARD COMMENTS
10. CITIZENS' COMMENTS (Limit comments to five minutes per individual. Each
individual has one opporlunily to speak.)
11. BOARD AND ADMINISTRATION RESPONSE TO CITIZENS' COMMENTS
12. ADJOURNMENT
Seward Port and Commerce Advisory Board
Meeling Agenda
Page 2