HomeMy WebLinkAbout010110 PACAB Agenda
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Seward Port and Commerce Advisory Board
Regular Meeting
January 10, 2001
12:00 noon
City Council Chambers
Ron Wille
Chairman
Term Expires 2002
1.
CALL TO ORDER
2.
ROLL CALL
Doug Lechner
Vice Chairman
Term Expires 20n]
3.
SPECIAL ORDERS, PRESENT A TIONS AND
REPORTS
Dehorah A/termalt
Board member
Term Etpires JOO/
A.
ARRC - Louis Bencardino
Jack Goodwill
Board member
Term Etpires 200 J
B.
KPB/EDD - City Councilmember Vanta Shafer
c.
Administration Report
Dean Kasischke
Board member
Term Expires 2000
4.
CITIZENS' COMMENTS ON AGENDA ITEMS NOT
SCHEDULED FOR PUBLIC HEARING
James Pruitt
Board member
Term E:'1,pires lOOn
5.
APPROVAL OF AGENDA AND CONSENT
AGENDA (Approval of Consent Agenda passes all
routine items indicated by an asterisk [*J.)
Melody Jordan
Board member
Term EY;/Jires 20D2
*December 6, 2000, regular meeting minutes
3-5
Roger Mercer
Board member
Term Expires JOO]
6.
UNFINISHED BUSINESS
James Beckham
Harbormaster
A.
PACAB on-going project list dated AprilS, 2000 7
W. Scall Janke
City Manager
Judi Sweeney
Board Secretary
Seward Port and Commerce Advisory Board
Meeting Agenda Page 1
PORT AND COMMERCE ADVISORY BOARD
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PAGE TWO
7. NEW BUSINESS
8. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required.)
A. December 20,2000, memorandum from our Federal Lobbyist Brad Gilman and 9' - ill
C.J. Zane subject: Washington Report, more specifically the Stellar Sea Lion
issue.
B. December 26, 2000, memorandum from KPB Grants manger/FTZ Coordinator /5 -'/h
Bonnie L. Golden with an update on the FTZ project.
9. BOARD COMMENTS
10. CITIZENS' COMMENTS (Limit comments to five minutes per individual. Each
individual has one opportunity to speak)
II. BOARD AND ADMINISTRATION RESPONSE TO CITIZENS' COMMENTS
12. ADJOURNMENT
Seward Port and Commerce Advisory Board
Meeting Agenda
Page 2