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<br />Seward Port and Commerce Advisory Board <br /> <br />Re!(ular Meetin!( <br /> <br />February 2, 2005 <br /> <br />12:00 noon <br /> <br />City Council Chambers <br /> <br />Dehorah A/termatt <br />Chair <br />Term Expires 2007 <br /> <br />1. CALL TO ORDER <br /> <br />Melody Jordan <br />Vice Chair <br />Term Er:pires 2005 <br /> <br />2. PLEDGE OF ALLEGIANCE <br /> <br />3. ROLL CALL <br /> <br />Doug Lechner <br />Board member <br />Term Expires 2005 <br /> <br />4. SPECIAL ORDERS, PRESENTATIONS, AND REPORTS (five <br />minutes each) <br /> <br />Roger Mercer <br />Board member <br />Term Expires 2006 <br /> <br />A. <br /> <br />Councilmember Valdatta <br /> <br />Karl Van Buskirk <br />Board member <br />Term Expires 2007 <br /> <br />B. <br /> <br />ARRC-Louis Bencardino <br /> <br />C. <br /> <br />Administrative Reports <br /> <br />Tom Tougas <br />Board member <br />Term Expires 2005 <br /> <br />Assistant City Manager Gifford <br /> <br />Jerry Waliezer <br />Board member <br />Term Expires 2006 <br /> <br />Harbormaster Ransom <br /> <br />D.J. Whitman <br />Board member <br />Term Expires 2006 <br /> <br />6. CITIZENS' COMMENTS ON AGENDA ITEMS NOT <br />SCHEDULED FOR PUBLIC HEARING [Time is limited <br />to 5 minutes per speaker and 20 minutes total time for this <br />agenda item.) <br /> <br />Andrew Hettinger <br />Board member <br />Term Expires 2007 <br /> <br />Scott Ransom <br />Harbormaster <br /> <br />Rick Gifford <br />Assistant City Manager <br /> <br />Kari Atwood <br />Board Secretary <br /> <br />Seward Port and Commerce Advisory Board <br /> <br />Meeting Agenda Page 1 <br />