HomeMy WebLinkAbout050406 PACAB Agenda
Seward Port and Commerce Advisory Board
Regular Meeting
April 6. 2005
12:00 noon
City Council Chambers
Deooroh AlterltUl1t
Chair
Term Expires 2007
1. CALL TO ORDER
Melody JonJon
Vice Chair
Term Expires 2005
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
Doug Lechner
Board member
Term Expires 2005
4. SPECIAL ORDERS, PRESENTATIONS, AND REPORTS (five
minutes each)
Roger Mercer
Board member
Term Expires 2006
A.
Councilmember VaJdatta
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 Walieur
Board member
Term Expires 2006
Harbormaster Ransom
D.J. Whitman
Board member
Term Expires 2006
5. CITIZENS' COMMENTS ON AGENDA ITEMS NOT
SCHEDULED FOR PUBLIC HEARING (rime 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
Harbormaster
6. 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.]
Rick Gifford
Assistant City Manager
Kari Atwood
Board Secreta/y
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Meetinll: All:enda Page I
PORT AND COMMERCE ADVISORY BOARD
PAGE TWO
7. UNFINISHED BUSINESS
A. Project List
3
B. New Uplands Discussion
8. NEW BUSINESS
A. * March 2, 2005 regular meeting minutes '-1-1
B. Resolution 2005-02 -50 TON TRA VELIFT /0
C. Resolution 200S-03-Fish Enhancement 1/
D. Discussion ofSEAGA gas project ( ).9-</1')
9. CORRESPONDENCE, INFORMATIONAL ITEMS AND REPORTS
(No action required.)
A.
Letter from the City of Cordova to IFQ holders
I;)
/ J-I'I
B.
Paul Seaton Legislative Update for March 21, 2005
C. Council Agenda Statement and supporting documents March 14,2005 / S - ,-
.
D.
Email from J. Larry Scudder POA
/~ -/ 9
E. North Pacific Fishery Management Council, News and Notes JO-.a ~
February 2005
F.
Business Plan 2004, SEAGA gas project
;).q-~9
10. BOARD COMMENTS
11. CITIZENS' COMMENTS
12. BOARD AND ADMINISTRATION RESPONSE TO CITIZENS'
COMMENTS
13. ADJOURNMENT
Seward Port and Commerce Advisory Board
Meeting Agenda Page 2