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HomeMy WebLinkAbout010404 PACAB Agenda Seward Port and Commerce Advisory Board April 4, 2001 Regular Meeting 12:00 noon City Council Chambers Ron Wille Chairman Term Expires 2002 1. CALL TO ORDER Doug Lechner Vice Chairman Term Expires 2002 2. ROLL CALL 3. SPECIAL ORDERS, PRESENTATIONS AND REPORTS Deborah Allermall Board member Term Expires 200 I A. ARRC - Louis Bencardino Jack Goodwill Board member Term Expires 2001 B. KPB/EDD - City Councilmember Vanta Shafer Dean Kasischke Board member Term Expires 20tH C. Administration Report James Pruitt Board member Term Ecpires 2003 D. Boardmember reports - Pruitt - North Dock; Wille - Internet Communications 4. CITIZENS' COMMENTS ON AGENDA ITEMS NOT SCHEDULED FOR PUBLIC HEARING Melody Jordan Board member Term Expires 2002 5. APPRO V AL OF AGENDA AND CONSENT AGENDA (Approval of Con sent Agenda passes all routine items indicated by an asterisk [*].) Roger Mercer Board member Term Expires 200] *March 7,2001, regular meeting minutes 3-& 6. UNFINISHED BUSINESS James Beckham Ifarbormaster 7. NEW BUSINESS W Scolf Janke City Manager A. Resolution No. 2001-01 A Resolution of the Seward Port and Commerce Advisory Board Urging the City Council to Approve an Ordinance Requiring Tug Boat Assists for Larger Vessels such as Cruise Boats 1-Y Judi Sweeney Board Secretary Seward Port and Commerce Advisory Board Meeting Agenda Page 1 8. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action required.) 9. BOARD COMMENTS 10. CITIZENS' COMMENTS (Limit comments to jive minutes per individual. Each individual has one opportunity to speak.) 11. BOARD AND ADMINISTRA nON RESPONSE TO CITIZENS' COMMENTS 12. ADJOURNMENT Seward Port and Commerce Advisory Board Meeting Agenda Page 2