HomeMy WebLinkAbout000517 PACAB Agenda
Seward Port and Commerce Advisory Board
Regular Meeting
May 17, 2000
12:00 noon
City Council Chambers
Ron Long
Chairman
Term Expires 2001
1.
CALL TO ORDER
2.
ROLL CALL
Doug Lechner
Vice Chairman
Term Expires 2002
3.
SPECIAL ORDERS, PRESENT A TIONS AND
REPORTS
Deborah Al/ermatt
Boardmember
Term Expires 2001
A.
ARRC - Louis Bencardino
Jack Goodwill
Boardmember
Term Expires 2001
B.
KPBIEDD - City Councilmember Vanta Shafer
C.
Administration Report
Dean Kasischke
Boardmemher
Term Expires 2000
4.
CITIZENS' COMMENTS ON AGENDA ITEMS NOT
SCHEDULED FOR PUBLIC HEARING
James Pruitt
Boardmember
Term Expires 2000
5.
APPROVAL OF AGENDA AND CONSENT
AGENDA (Approval of Consent Agenda passes all
routine items indicated by an asterisk [*].)
Melody Jordan
Boardmember
Term Expires 2002
* April 19, 2000, regular meeting minutes
3-'7
Ron Wille
Boardmember
Term Expires 2002
6.
UNFINISHED BUSINESS
Roger Mercer
Boardmember
Term Expires 2003
A. Priorities and goals on-going list
7.
NEW BUSINESS
w. Scott Janke
City Manager
A.
Change of meeting schedule for the summer months
- Lechner
James Beckham
Harbormaster
Judi Sweeney
Board Secretary
Seward Port and Comme ce Advisory Board
Meeting Agenda
Page 1
8. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required)
A Article from February's The Chamber magazine about the port of Ketchikan's
Shipyard
9. BOARD COMMENTS
10. CITIZENS' COMMENTS (Limit comments to jive 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
Page 2