HomeMy WebLinkAbout001004 PACAB Agenda
Seward Port and Commerce Advisory Board
Regular Meeting
October 4, 2000
12:00 noon
City Council Chambers
Ron Long
Chairman
Term Expires 200/
1. CALL TO ORDER
Doug Lechner
Vice Chairman
Term Expires 2002
2.
ROLL CALL
Deborah Altermatt
Boardmember
Term Expires 200 I
3.
SPECIAL ORDERS, PRESENT A TIONS AND
REPORTS
Jack Goodwill
Boardmember
Term Expires 2001
A.
ARRC - Louis Bencardino
B.
KPB/EDD - City Councilmember Vanta Shafer
Dean Kasischke
Boardmember
Term Expires 2000
C.
Administration Report
James Pruitt
Boardmember
Term Expires 2000
4.
CITIZENS' COMMENTS ON AGENDA ITEMS NOT
SCHEDULED .FOR PUBLIC HEARING
Melody Jordan
Boardmember
Term Expires 20D2
5.
APPROVAL OF AGENDA AND CONSENT
AGENDA (Approval of Consent Agenda passes all
routine items indicated by an asterisk [*].)
Ron Wille
Boardmember
Term Expires 2002
*September 6, 2000, regular meeting minutes
3-8'
Roger Mercer
Boardmember
Term Expires 2003
6.
UNFINISHED BUSINESS
A. Appointment of Chairman and Vice-Chairman
W Scott Janke
City Manager
James Beckham
Harbormaster
Judi Sweeney
Board Secretary
Seward Port and Commerce Advisory Board
Meeting Agenda
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7. NEW BUSINESS
A. October 18, 2000, work session - Alaska Day City offices closed
8. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required.)
A. September 2000 North Pacific fishery Management Council News and Notes 9.;l i
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
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