HomeMy WebLinkAbout010905 PACAB Agenda
Seward Port and Commerce Advisory Board
Regular Meeting
September 5, 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 2002
3.
SPECIAL ORDERS, PRESENTATIONS AND
REPORTS
Deborah Altermatt
Board member
Term Expires 2003
A.
ARRC - Louis Bencardino
Jack Goodwill
Board member
Term Expires 2003
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 2003
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 2002
Regular Meeting minutes of May 2 and June 6, 2001
Roger Mercer
Board member
Term Expires 2003
6.
UNFINISHED BUSINESS
Karl Van Buskirk
Board member
Term Expires 2003
A.
D Float Removal
B.
Rate Analysis Full Cost Recovery, March 2001 *for
further discussion or to forward recommendation to
the Council for action.
James Beckham
Harbormaster
w. Scott Janke
City Manager
Judi Sweeney
Board Secretary
Seward Port and Commerce Advisory Board
Meeting Agenda Page 1
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PORT AND COMMERCE ADVISORY BOARD
PAGE TWO
7. NEW BUSINESS
A. Resolution No. 2001-04 of Seward Port and Commerce Advisory Board
Supporting and Recommending City Council Support of the Seward Airport
Improvements Project
B. Fuel Spill Cleanup and Training (Wille)
8. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required.)
A. July/August 2001 article from Marina World, "The Ins and Outs of Dry Stack"
Storage
B. August 27,2001, ILWU letter in response to Alaska Marine Highway System's
regarding State Ferry Tustumena' s elimination of service to Seward
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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