HomeMy WebLinkAbout050302 PACAB Agenda
Seward Port and Commerce Advisory Board
Regular Meeting
March 2, 2005
12:00 noon
City Council Chambers
Deborah Altermatt
Chair
Term Expires 2007
1. CALL TO ORDER
Melody Jordan
Vice Chair
Term Expires 2005
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
Doug Lechner
Board member
Tenn Expires 2005
4. SPECIAL ORDERS, PRESENTATIONS, AND REPORTS (live
minutes each)
Roger Mercer
Board member
Term Expires 2006
A.
Councilmember Valdatta
Karl Van Buskirk
Board member
Term Expires 2007
B.
ARRC-Louis Bencardino
C.
Administrative Reports
Tom Tougas
Board member
Term Expires 2005
Assistant City Manager Gifford
Jerry Waliezer
Board member
Term Expires 2006
Harbormaster Ransom
D.J. Whitman
Board member
Term Expires 2006
6. 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.}
Andrew Hettinger
Board member
Term Expires 2007
Scott Ransom
Harhormoster
Rick Gifford
Assistant City Manager
KariAtwood
Board Secretary
Sflward Port and Commerce Advisory Board
Meeting Agenda Page 1
PORT AND COMMERCE ADVISORY BOARD
PAGE TWO
7. 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
requests. In the event of such a request, the item is returned to the Regular
Agenda.]
8. UNFINISHED BUSINESS
A.
Project List
3
B. New Uplands Discussion & Name Recommendations
c.
Fish Restoration Fee
if
9. NEW BUSINESS
A.
* February 2, 2005 regular meeting minutes
5'- fo
II
B.
Resolution 2005-01
10. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS
(No action required.)
A. Letter from the City of Kodiak to SSD, expression of interest and 1;<- I'
attached documents
B. City of Kodiak, Request for Proposals for Professional Design 11- ;)1
Services for St Herman Harbor Travel Lift, 12/22/04
11. BOARD COMMENTS
12. CITIZENS' COMMENTS
13. BOARD AND ADMINISTRATION RESPONSE TO CITIZENS'
COMMENTS
14. ADJOURNMENT
Seward Port and Commerce Advisory Board
Meeting Agenda Page 2