HomeMy WebLinkAbout000301 PACAB Agenda
Seward Port and Commerce Advisory Board
March 1, 2000
Regular Meeting
12:00 noon
City Council Chambers
Ron Long
Chairman
Term Expires 2001
Doug Leclmer
nee Chairman
Term Expires 1999
Deborah Altermotl
Boardmemher
Term Expires 2001
Jack Goodwill
Baardn/ember
Term Expires 2001
Dean Kasischke
Boardmember
Term Expires 2000
James Pnlill
Boardmember
Term Expires 2000
A.fe/ody Jordorr
Boardmember
Term Expires 2002
Ron Wille
Boardmember
Term Expires 2002
6.
Vacant seal
Boardmember
Term Expires 2000
7.
8.
n~ Scali Janl,,-e
City Manager
James Beckham
Harbormasler
Judi Swee~'
Board Secretary
1.
CALL TO ORDER
2.
ROLL CALL
3.
SPECIAL ORDERS, PRESENTATIONS AND
REPORTS
A.
ARR - Louis Bencardino
B.
KPBIEDD - Councilmember Vanta Shafer
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. February 16, 2000, regular meeting minutes
j'{p
UNFINISHED BUSINESS
NEW BUSINESS
CORRESPONDENCE, INFORMATIONAL ITEMS
AND REPORTS (No action required)
A.
B.
Insurance questionnaire for industrial &
commerciaVenvironmental facilities (SMIC), for
information only
Seward Harbor Renovation and Expansion Project /4 - I q
January 2000, prepared by James Beckham
1-(3
Seward Port and Commerce Advisory Boord
Meeting Agenda
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8. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS continued
(No action required)
c.
North Pacific Fishery Management Council News and Notes, February 2000, for 7
information only .)0 - a
9. BOARD COMMENTS
10. CITIZENS' COMMENTS (Limit comments to five minutes per individual. Each
individual has one opportunity to speak)
II. BOARD AND ADMINISTRA nON RESPONSE TO CITIZENS' COMMENTS
12. ADJOURNMENT
Seward Port and Commerce Advisory Board
Meeting Agenda
Page 2