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HomeMy WebLinkAbout000607 PACAB Agenda Seward Port and Commerce Advisory Board Regular Meeting June 7, 2000 12:00 noon City Council Chambers Ron Long Chairman Term Expires 20n / Doug Lechller Vice Chairman Term Expires 20G2 1. CALL TO ORDER 2. ROLL CALL Deborah Altermllll Boardmember Term Expires 20n J 3. SPECIAL ORDERS, PRESENTATIONS AND REPORTS Jack Goodwill Boardmember Term Expires 200 J A. ARRC - Louis Bencardino Dean Kasisclrke Boardmemher Term E"'pires 2{){){) B. KPB/EDD - City Councilmember Vanta Shafer C. Administration Report James Pruitt Boardmember Term Expires lOOn 4. CITIZENS' COMMENTS ON AGENDA ITEMS NOT SCHEDULED FOR PUBLIC HEARING Melody JONlall Boardmember Term Expires 2()()2 s. APPROVAL OF AGENDA AND CONSENT AGENDA (Approval of Consent Agenda passes all routine items indicated by an asterisk [*J.) Ron Wille Boardmember Term Expires 2n02 * April 19, 2000, regular meeting minutes ~ -1 Rogel' Mercer Boardmember Term Expires 2003 6. UNFINISHED BUSINESS W. Seotl Jonlie City Manager A. Priorities and Goals revised list including the addition of S Rules and Regulations of the Seward Boat Harhor and South Boat Harbor Improvements James Beckham Harbormaster Judi Sweeney Board Secretary Seward Port and Commerce Advisory Board Meeting Agenda Page 1 7. NEW BUSINESS A. Resolution No. 2000-_ Supporting the Formation ofa Kenai Peninsula Borough I (J Satellite Office in the Seward Area 8. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action required) 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 Page 2