HomeMy WebLinkAbout010606 PACAB Agenda
Seward Port and Commerce Advisory Board
Regular Meeting
June 6,2001
12:00 noon
City Council Chambers
Ron Wille
Chairman
Term Expires 2002
1.
CALL TO ORDER
Doug Lechner
Vice Chairman
Tenn Expires 2002
2.
ROLL CALL
Deborah Altermatt
Board member
T enn Expires 2001
3.
SPECIAL ORDERS, PRESENTATIONS AND
REPORTS
Jack Goodwill
Board member
Term Expires 2001
A.
ARRC - Louis Bencardino
B.
KPBIEDD - City Councilmember Vanta Shafer
Dean Kasischke
Board member
Term Expires 2003
C.
Administration Report
James Pruitt
Board member
Term Expires 2003
4.
CITIZENS' COMMENTS ON AGENDA ITEMS NOT
SCHEDULED FOR PUBLIC HEARING
Melody Jordan
Board member
Term Expires 2002
5.
APPROVAL OF AGENDA AND CONSENT
AGENDA (Approval of Consent Agenda passes all
routine items indicated by an asterisk [*].)
Roger Mercer
Board member
Tenn Expires 2003
6.
UNFINISHED BUSINESS
Karl Van Buskirk
Board member
Term Expires 2001
A.
Priorities and Goals (revised list attached)
ARR Dock New Commerce/Goodwill
James Beckham
Harbormaster
NEW BUSINESS
W Scott Janke
City Manager
A. Resolution 2001-02, supporting the efforts of the
Alaska Pork Project, Inc. in seeking and acquiring
funds for the development of business plan.
Judi Sweeney
Board Secretary
Seward Port and Commerce Advisory Board
Meeting Agenda Page 1
PORT AND COMMERCE ADVISORY BOARD
B.
8.
A.
B.
C.
D.
E.
F.
G.
H.
PAGE TWO
Resolution 2001-03, recommending support of the McDonald Point Project.
CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No
action required)
Preventing and preparing for fuel spills
Bottom washing- A cleaner underside and a cleaner environment .
Boat Bottom Wash Water in Michigan
US EP A settles lawsuit with marine paint firm
US boating industry study available
Clarion Hog Farm article
A Risk Management Reminder
US Army Corps of Engineers Alaska District Public Notice of Application for
Permit, within section 22, T. 1 S., R. I w., Seward Meridian, adjacent to Lowell
Point, in Seward, Alaska
I. Marcus Hartley letter to Harbormaster Jim Beckham regarding the online sea lion
survey
9. BOARD COMMENTS
10. CITIZENS' COMMENTS (Limit comments to five 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