HomeMy WebLinkAbout001206 PACAB Agenda
Seward Port and Commerce Advisory Board
Regular Meeting
December 6, 2000
12:00 noon
City Council Chambers
1. CALL TO ORDER
Ron Wille
Chairman
Term Expires 2002
2.
ROLL CALL
Doug Lechner
Vice Chairman
Term Expires 2002
3.
SWEARING IN OF NEW COMMISSIONER
4.
SPECIAL ORDERS, PRESENTATIONS AND
REPORTS
Deborah Altermatt
Board member
Term Expires 200 I
Jack Goodwill
Board member
Term Expires 2()() J
A. ARRC - Louis Bencardino
B.
KPB/EDD - City Councilmember Vanta Shafer
Dean Kasischke
Board member
Term Expires 2000
C.
Administration Report
5.
CITIZENS' COMMENTS ON AGENDA ITEMS NOT
SCHEDULED FOR PUBLIC HEARING
James Pruitt
Board member
Term Expires 200n
6.
APPROVAL OF AGENDA AND CONSENT
AGENDA (Approval o(Consent Agenda passes all
routine items indicated by an asterisk [*].)
Melody Jordan
Board member
Term Expires lOO}
Roger Mercer
Board member
Term Expires lOO]
*November 1,2000, regular meeting minutes
3-(c
7. UNFINISHED BUSINESS
James Beckham
Harbormaster
A.
P ACAB goals and priorities
7
w. Scott Janke
City Manager
Judi Sweeney
Board Secretary
Seward Port and Commerce Advisory Board
Meeting Agenda Page J
PORT AND COMMERCE ADVISORY BOARD
PAGE TWO
7. NEW BUSINESS
A. Proposed Resolution No. 2000-005 urging the Council strongly supports the AI-Can 9 - /2..
Highway gas pipeline route to the Lower 48.
8. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required.) .
A. October 25,2000, Consulate-General of Japan regarding establishing a Japan / 3 ~ /L}
America Society of Alaska
B. November 2,2000, fax from Tom Gemmell, United fishennen of Alaska regarding /j---- 2(
the proposal to reduce hatchery chum
C. November 14, 2000, North Pacific fishery Management Council Newsletter ,,2.1- 25
9. BOARD COMMENTS
10. CITIZENS' COMMENTS (Limit comments to jive minutes per individual. Each
individual has one opportunity to speak.)
II. BOARD AND ADMINISTRA nON RESPONSE TO CITIZENS' COMMENTS
12. ADJOURNMENT
Seward Port and Commerce Advisory Board
Meeting Agenda
Page 2