HomeMy WebLinkAbout000503 PACAB Agenda
Seward Port and Commerce Advisory Board
Regular Meeting
May 3, 2000
12:00 noon
City Council Chambers
Ron Long
Chairman
Term Expires 2001
Doug Lechner
Vice Chairman
Term Expires 20()]
1.
CALL TO ORDER
Deborah Altermatt
Boardmember
Term Expires 2001
2.
ROLL CALL
Jack Goodwill
Boardmember
Term Expires lOD}
3.
SPECIAL ORDERS, PRESENTATIONS AND
REPORTS
Dean Kasischke
Boardmember
Term Expires 2000
A.
ARRC - Louis Bencardino
B.
KPB/EDD - City Councilmember Vanta Shafer
James Pruitt
Boardmember
Term Expires 2000
C.
Administration Report
Melody Jordan
Boardmember
Term Expires 2002
4.
CITIZENS' COMMENTS ON AGENDA ITEMS NOT
SCHEDULED FOR PUBLIC HEARING
Ron W[[[c
Boardmember
Term Expires 2002
5.
APPROVAL OF AGENDA AND CONSENT
AGENDA (Approval of Consent Agenda passes all
routine items indicated by an asterisk [*J.)
Roger Mercer
Boardmember
Term Expires 2003
* April 19, 2000, regular meeting minutes
6.
UNFINISHED BUSINESS
w. Scott Janke
City Manager
James Beckham
Harbormaster
Judi Sweeney
Board Secretary
Seward Port and Commerce Advisory Board
Meeting Agenda
Page 1
7. NEW BUSINESS
8. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)
A. April 14, 2000, State DOT Alaska Marine Highway System/General Manager
George Capacci Fall/Winter/Spring 2000-2001 operating plan
B. April 11-13, 2000 Seattle Trip Report as prepared by Harbormaster Beckham
C. April 18, 2000, Ferry Alternatives Revenue Analysis Technical Memorandum -
DRAFT
9. BOARD COMMENTS
10. CITIZENS' COMMENTS (Limit comments to five minutes per individual. Each
individual has one opportunity to speak.)
11. BOARD AND ADMINISTRATION RESPONSE TO CITIZENS' COMMENTS
12. ADJOURNMENT
Seward Port and Commerce Advisory Board
Meeting Agenda
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