HomeMy WebLinkAbout011003 PACAB Agenda
Seward Port and Commerce Advisory Board
Regular Meeting
October 3, 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
Boardmember
Term Expires 2003
A. TelAlaska Vice President of Operations Dave Groggins
Jack Goodwill
Boardmember
Term Expires 2003
B. ARRC - Louis Bencardino
C. KPB/EDD - City Councilmember Vanta Shafer
Dean Kas;schke
Boardmember
Term Expires 2003
D. Administration Report
James Pruitt
Boardmember
Term Expires 200
4.
CITIZENS' COMMENTS ON AGENDA ITEMS NOT
SCHEDULED FOR PUBLIC HEARING
Melody Jordan
Boardmember
Term Expires 2002
5.
APPROVAL OF AGENDA AND CONSENT
AGENDA (Approval of Cons en I Agenda passes all
routine items indicated by an asterisk (*].)
Roger Mercer
Boardmember
Term Expires 2003
*September 5, 2001 regular meeting minutes
5"- II
Karl VanBuskirk
Boardmember
Term Expires 2003
6.
UNFINISHED BUSINESS
W Scott Janke
City Manager
A. Report regarding Fuel Spill Plans in the Seward
Boat Harbor as requested
Statistical Information Requested by the Board /3
Harbor Rules and Regulations (pre V. prO\) / cl eel)
c.
James Beckham
Harbormaster
B.
Judi Sweeney
Board Secretary
Seward Port and Comme ce Advisory Board
Meeting Agenda
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7. NEW BUSINESS
A.
Storm Chasers Inc., September 14, 200 I, proposal to demolish four boats at the
Seward Marine Industrial Center
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B. Harbor Reports
8. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action
required.)
A. September 12, 2001, North Pacific Fishery Management Council newsletter 1'7
B. September 2001 Zones Report by National Association of F oreign- Trade Zones ;).. ~
C. September 20 and 21, 2001, Boating Industry International Online news :3 4
D. RCAC Geographic Response Strategies Information Packet requesting public 4 ')...
input until October 15, 200 I.
E. September 17, and September 19, 2001 News Release from the Consulate General
of Japan regarding the recent terrorist attacks on our country.
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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