HomeMy WebLinkAbout010711 PACAB Agenda
Seward Port and Commerce Advisory Board
July II, 2001
Regular Meeting
12:00 noon
City Council Chambers
1.
CALL TO ORDER
Ron Wille
Chairman
Term Expires 2002
2.
Doug Lechner
Vice Chairman
Term Expires 2002
3.
DeborahA/termatt
Boardmember
Term Expires 2004
Jack Goodwill
Boardmemher
Term Expires 2004
Karl Van Buskirk
Boardmember
Term Expires 2004
Dean Kasischke
Boardmember
Term Expires 2003
James Pruitt
Boardmember
Term Expires 2003
Melody Jordan
Boardmember
Term Expires 2002
Roger Mercere
Boardmember
Term/!:Xpires 2003
w. Scott Janke
City Manager
James Beckham
H arbormaster
Judi Sweeney
Board Secretary
ROLL CALL
SPECIAL ORDERS, PRESENT A nONS AND
REPORTS
A.
ARRC - Louis Bencardino
B.
KPB/EDD - Councilmember Shafer
c.
Administration Report
4.
CITIZENS' COMMENTS ON AGENDA ITEMS NOT
SCHEDULED FOR PUBLIC HEARING
5.
APPROVAL OF AGENDA AND CONSENT
AGENDA (Approval of Consent Agenda passes all
routine items indicated by an asterisk [*].)
* A. May 2, and June 6, 200 I, regular meeting minutes if - J I
6.
UNFINISHED BUSINESS
A.
D Float Steel Ramp Renovation
B. Rate Study (you previously received a copy)
7.
NEW BUSINESS
Seward Port and Commerce Advisory Board
Meeting Agenda
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8. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required.)
A.
Article from Marina World magazine reo Metering by Computer dated
May/June 2001
B. Article from Marina Dock Age June 2001 reo Now is the Time to Explore } 4
New Profit Centers
IJ,,- 1'3
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
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