HomeMy WebLinkAbout991201 PACAB Agenda
Seward Port and Commerce Advisory Board
Regular Meeting
December 1, 1999
12:00 noon
City Council Chambers
Ron Long
Chairman
Term Expires 200/
1.
CALL TO ORDER
Doug Lechner
Vice Chairman
Term Expires 2002
2.
ROLL CALL
3.
SPECIAL ORDERS, PRESENT A nONS AND
REPORTS
Deborah A/lel'l7l/l11
Boordmember
Term Expires 200/
A. ARR - Louis Bencardino
Jack GoodwiIl
Boardmember
Term Expires 200i
B.
KPBfEDD - Vanta Schaefer
Richard Goshorn
Boardmemher
Term Expires 2000
c.
Administration Report
D.
Jerry George - communications
Melody Jordan
Boardmember
Term Expires 2002
4.
CITIZENS' COMMENTS ON AGENDA ITEMS NOT
SCHEDULED FOR PUBLIC HEARING
Dean Kaskschke
Boardmember
Term Expires 2000
5.
APPROVAL OF AGENDA AND CONSENT
AGENDA (Approval of Consent Agenda passes all
routine items indicated by an asterisk [*].)
James Pruitt
Boardmember
Term Expires 2000
*A. November 3,1999, regular meeting minutes
s--/O
RonWliJe
Boardmember
Term Expires 2002
6.
UNFINISHED BUSINESS
A. Board Chairman Long's request to each board member
to bring a "commerce" item for discussion.
W Scott Janke
City Manager
7.
NEW BUSINESS
James Beckham
Harbo171lasler
A.
Resolution No. 99-009 of the Port and Commerce
Advisory Board and Seward City Council's Resolution /1;-/2-
. No. 99-150 Supporting the MfV Tustumena
Homeporting in Seward
Judi Sweeney
Board Secretary
Seward Port and Commerce Advisory Board
Meeting Agenda
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8. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)
A. . November 12,1999, North Pacific Fishery Management Council Draft Agenda for /3-/'1
a meeting to be held on December 6 and 9.
9. BOARD COMMENTS
10. CITIZENS' COMMENTS (Limit comments to five minutes per individual. Each
individual has one opportunity to speak.)
11. BOARD AND ADMINISTRA nON RESPONSE TO CITIZENS' COMMENTS
12. ADJOURNMENT
Seward Port and Commerce Advisory Board
Meeting Agenda
Page 2