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HomeMy WebLinkAbout000202 PACAB Agenda Seward Port and Commerce Advisory Board February 2, 2000 Regular Meeting 12:00 noon City Council Chambers Ron LOl1g Chairman Term Expires 2001 Doug Lechner Vice Chairman I~Tln Expires} 999 Deborah Altermall 80ardmemher Ferm h..xpires 200i Jack Goodwdl 80ardmemher Term Expires 200 J /)eall !:asischke Boardmemha Tam Expires 2()()() Jallles !JrlJill f-3(wrdmemher Term Fxpires 2000 Aldo{~vJ()rdaN B(wrdmember ram Expires 2()()2 NOli Wille ROllrdmeml/{'r Term Hxpires 2()()) Fllcant seal Hoardmemher Tam Expires 20(}O If', ScOIt Janke ('i!I,Alollager James neck/tam f /arhornwsler .Iudi Swecmy fJoard Secretorv 1. CALL TO ORDKR 2. ROLL CALL 3. SPECIAL ORDKRS, PRESENTATIONS AND REPORTS A ARR - Louis Bencardino B. KPB/EDD Councilmember Vanta Shafer c Administration Rcp0l1 4. CITIZENS' COMMENTS ON AGENDA rmMS NOT SCIIEDUU:D FOR PIJBLlC IIKARING 5. APPROVAL OF AGENDA AND CONSENT AGENDA (Approval of Comenl Agenda passes all routine items mdicated by an asterisk [*]) *A. January 5, 2000, regular meeting minutes 3-10 6. UNFINIsm:D BlJSINESS 7. NEW BUSINESS A. Zoning of the Harbor (Allowed Uses) 8. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No actIOn required) A December 9, 1999, State DOTPF news release with 11-12 M/V Kennicott and Tustumena service information Seward Port and ('omme ce Adl'isOlY Board Meeting Agenda l' age ! 8. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS continued (No action required.) B January 14,2000 North Pacific Fishery Management Council Draft Agenda for 13-17 February 9-14,2000 meeting in Anchorage C. December 29. 1999, letter from World Trade Center Alaska reo membership 18 9. BOARD COMMENTS 10. CITIZENS' COMMKNTS (I.I/I/il comments to five minutes per indivIdual. Each IIIdividual has one opportunity to .\peak) II. BOARD AND ADMINISTRATION RESPONSE TO CITIZENS' COMMKNTS 12. ADJOURNMENT Seward f)ort and Commerce AdVlsm}' Hoard Meeting Agenda Page 2