HomeMy WebLinkAbout000315 PACAB Agenda
Seward Port and Commerce Advisory Board
March 15, 2000
Regular Meeting
12:00 noon
City Council Chambers
Ron Long
Chairman
Term Expires 2001
Doug Lechner
Vice Chairman
Term Expires 2002
Deborah Altermart
Boardmember
Term Expires 1001
Jack Goodwill
Boardmember
Term Expires 2001
Dean Kasischke
Boardmember
Term Expires 2000
James Pruill
Boardmcmber
Term Expires 2000
AfelodyJordan
Baaydmember
Term Expires 1002
Ron Wille
Baardmember
Term Expires 2002
Vacan Seat
Boardmember
Term Expires
II'. SCOII Janke
City Manager
8.
James Beckham
HaThormasler
J.di Sweeney
Board Secretary
1.
CALL TO ORDER
2.
ROLL CALL
3.
SPECIAL ORDERS, PRESENTA nONS AND
REPORTS
A ARRC - Louis Bencardino
B.
KPB/EDD - City Councilmember Vanta Shafer
C. Administration Report
4.
CITIZENS' COMMENTS ON AGENDA ITEMS NOT
SCHEDULED FOR PUBLIC HJ<:ARING
5.
APPROVAL OF AGENDA AND CONSENT
AGENDA (Approval of Consent Agenda passes all
routine items indicated by an asterisk [*].)
*February 16,2000, regular meeting minutes
j-?
6.
UNFINISHED BUSINESS
7.
NEW BUSINESS
A. Life/Safety issues of 3/9/00 by Ron Wille
9
CORRESPONDENCE, INFORMATIONAL ITEMS
AND REPORTS (No action required)
A
Insurance questionnaire for industrial and / (> - / ~
commercial facilities (SMIC), for information only
Seward Harbor Renovation and Expansion Project /1- Ie;
B.
Seward Port and Commerce Advisory Board
Meeting Agenda
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8. CORRESPONDENCE:
B. (continued) Prepared by Harbormaster Beckham, January 2000
c.
Seward Boat Harbor and SMIC Water and Sewer Project
gO - ;);).
D. North Pacific Fishery Management Council N"ws and Notes, February 2000, for ~.3 - .;l. 9
information only.
E. 2/29/00 Memo from Patrick Sterling with suggestions for increasing harbor 30
revenue
F. 3/10/00 email from Andrew Mezirow, Vice President of Seward Charterboat
Association in response to Patrick Sterling's proposal
9. BOARD COMMENTS
10. CITIZENS' COMMENTS (Limit comments to five minutes per individual. Each
individual has one opportunity to speak.)
11. BOARD AND ADMlNlSTRAnON RESPONSE TO CITIZENS' COMMENTS
12.
ADJOURNMENT
,
Seward Port and Commerce Advisory Board
Meeting Agenda
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