HomeMy WebLinkAbout000105 PACAB Agenda
Seward Port and Commerce Advisory Board
Janumy 5, 2000
Regular Meeting
12:00 noon
Cify Council Chambers
Uon Long
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JudiSl1'eem'I'
Hoard .')ecrdart.
1.
CALL TO ORDER
2.
ROLL CALL
3.
. SPECIAL ORDERS, PRESENTATIONS AND
REPORTS
A ARRC - Louis Bencardino
B
KPB/EDD - Councilmcmber Vant" Schaefer
C Administration Report
4.
CITIZENS' COMMENTS ON AGENDA ITEMS NOT
SCHEDlJLED FOR PlJBLlC HEARING
5.
APPROVAL OF AGENDA AND CONSENT
AGENDA (Apprm'al OrCo/1S~lIfAX~lId" I)"s'\~'\ "II
rollfill~ if~ms II1dicafed by all asf~nsk I * I )
* A December 15, 1999, regular meeting minutes Li - 7
6.
lJNFINISHED BlJSINESS
A
Seward Marine Industrial Center Upland Boat Work
PolicYa5 updated with recommendations tiom the city g'- 3;2.,
attorney and the dran with the attorney's suggested
ehanges
NEW BUSINESS
A.
Chairman Ron Long to address Council with
the "State of the Board" on January 10, 2000
and Council will decide to continue Port and
Commerce Advisory Board.
33-3
Seward I'or! alld ( 'oml11~rce AdvisOl}' Hoord
M('~lio)! Agellda
PaXe 1
2
8. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required.)
A. December 14, 1999 letter from KPB Mayor Bagley regarding theC00k Inlet LNG ,~5
Pipeline Terminus
B. December ]6, ]999 Resource Development Council Executive Director letter to 36' ~:J....
Mayor Blatchford soliciting annual dues and support for the organization.
C December] 999, North Pacific Fishery Management Council News and Notes 4 3 ~ fp I
9. BOARD COMMENTS
10. CITIZENS' COMMENTS il lilli' commell's ,ofin' 111111u,esper IIIdividual I:.ach
!/ld/l'idual has olle oppOrflOlil) 10 .\peak)
11. BOARD AND ADMINISTRATION RESPONSE TO CITIZENS' COMMENTS
12. ADJOURNMENT
Seward POl" alld ('O/11merce AdVisor\' Hoard
Mee,illi!. Agenda
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