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HomeMy WebLinkAbout011107 PACAB Agenda Seward Port and Commerce Advisory Board November 7,2001 Regular Meeting 12:00 noon City Council Chambers Ron WiUe Chairman TermE:cpires 2002 Doug Lechner Vice Chairman TermE:cpires 2002 Deborah Altermalt Board member Term Expires 2004 Jaek Goodwill Board member Term Expires 2004 Dean Kasischke Board member Term Expires 2003 James Pruitt Board member TermE:cpires 2003 Melody Jorthln Board member Term Expires 2002 Roger Mercer Board member Term Expires 2003 Karl Van Buskirk Board member Term Expires 2004 ./' James Beckham Harbormas/er W. Seoa Janke City Manager Judi Sweeney Board Secretary 1. PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. SPECIAL ORDERS, PRESENTATIONS AND REPORTS A. KPB/ EDD-City Council Member Vanta Shafer B. ARRC-Louis Bencardino c. Administration Report City Manager - Yukon Fuel Depot Update Harbormaster - Budget Overview 4. CITIZENS' COMMENTS ON AGENDA ITEMS NOT SCHEDULED FOR PUBLIC HEARING [Time is limited to 5 minutes per speaker and 20 minutes total time for this agenda item.} 5. APPROVAL OF AGENDA AND CONSENT AGENDA [Approval of Consent Agenda passes all routine items indicated by an asterisk (*).Consent Agenda items are not considered separately unless a board member so request. In the event of such a request, the item is returned to the Regular Agenda.) 6. UNFINISHED BUSINESS A. Harbor Rules and Regulations Seward Port and Commerce Advisory Board Meeting Agenda Page 1 PORT AND COMMERCE ADVISORY BOARD PAGE TWO 7. NEW BUSINESS A. Election of Chairman and Vice-Chairman 4 * B. September 5, 2001 and October 3, 2001, meeting minutes. ~- /10 8. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS (No action required) A. Dock Lines, Volume XIII, No. 14-0ctober 19, 2001 11- /Cf B. Zones Report, October 2001 J 0 - J 1 C. North Pacific Fishery Management Council, News and Notes, October 2001 ;;<(-J7 D. Alaska Municipal League, Newly elected Officials Training 3 i' - 39 E. UPC Foam Filled Fenders, The Ultimate Protector ,/0 9. BOARD COMMENTS 10. CITIZENS' COMMENTS 11. BOARD AND ADMINISTRATION RESPONSE TO CITIZENS' COMMENTS 12. ADJOURNMENT /' Seward Port and Commerce Advisory Board Meeting Agenda Page 2