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HomeMy WebLinkAbout010307 PACAB Agenda Seward Port and Commerce Advisory Board Regular Meeting March 7, 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 Etpires 2002 3. SPECIAL ORDERS, p'RESENTATIONS AND REPORTS Deborah Altermatt Board member Term Expires 200J A. ARRC - Louis Bencardino Jack Goodwill Board member Term Expires 2001 B. KPB/EDD - City Councilmember Vanta Shafer C. Administration Report Dean Kasischke Board member Term Expires 2003 4. CITIZENS' COMMENTS ON AGENDA ITEMS NOT SCHEDULED FOR PUBLIC HEARING James Pruitt Board member Term Expires 20D3 5. APPROVAL OF AGENDA AND CONSENT AGENDA (Approval of Consent Agenda passes all routine items indicated by an asterisk [*].) Melody Jordan Board member Term Expires lOD2 *February 7, 2001, regular meeting minutes Roger Mercer Board member Term Expires 2003 6. UNFINISHED BUSINESS James Beckham Harbormaster A. Port and Commerce Advisory Board On-Going Project List w. Scott Janke City Manager B. Tour of Seward Terminal (coal facility) 3/28/01 Judi Sweeney Board Secretary Seward Port and Commerce Advisory Board Meeting Agenda Page 1 PORT AND COMMERCE ADVISORY BOARD PAGE TWO 7. NEW BUSINESS 8. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action required) A. U.S. Department of Commerce, Economic Development Administration-Notice of Annual EDA Regional Conference B. U.S. Department of Commerce, Economic Development Administration-Letter to submit an application to EDA for a grant. C. February 2001, Zones Report - A Publication of the National Association of Foreign- Trade Zones D. February 2001, North Pacific Fishery Management Council News and Notes 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