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<br />~=,._- <br /> <br />"~~..-. - <br /> <br />~ - -. <br /> <br /><It=.=' <br /> <br />'""""''''''.~ <br /> <br />Seward Port and Commerce Advisory Board <br /> <br />Regular Meeting <br /> <br />OCTOBER 5, 2005 <br /> <br />12:00 noon <br /> <br />City Council Chambers <br /> <br />Deborah Altermatt <br />Chair <br />Term Expires 2007 <br /> <br />1. <br /> <br />CALL TO ORDER <br /> <br />2. <br /> <br />ROLL CALL <br /> <br />Karl Van Buskirk <br />Vice-Chairman <br />Term Expires 2007 <br /> <br />3. <br /> <br />SWEARING IN OF A NEW COMMISSIONER <br /> <br />Roger Mercer <br />Board member <br />Term Expires 2006 <br /> <br />A. Ron Long <br /> <br />4. <br /> <br />SPECIAL ORDERS, PRESENTATIONS AND <br />REPORTS <br /> <br />Jerry Waliezer <br />Board member <br />Term Expires 2006 <br /> <br />A. ARRC - Louis Bencardino <br /> <br />DJ Whitman <br />Board member <br />Term Expires 2006 <br /> <br />B. City Councilmember Vanta Shafer <br /> <br />Andrew Hettinger <br />Board member <br />Term Expires 2007 <br /> <br />C. Administration Report <br /> <br />Board member <br />Term Expires <br /> <br />5. CITIZENS' COMMENTS ON AGENDA ITEMS NOT <br />SCHEDULED FOR PUBLIC HEARING <br /> <br />Board member <br />Term Expires <br /> <br />6. APPROVAL OF AGENDA AND CONSENT <br />AGENDA (Approval of Consent Agenda passes all <br />routine items indicated by an asterisk [*].) <br /> <br />Board Member <br />Term Expires <br /> <br />* September 21,2005 regular meeting minutes <br /> <br />7. UNFINISHED BUSINESS <br /> <br />Scott A. Ransom <br />Harbormaster <br /> <br />8. <br /> <br />NEW BUSINESS <br /> <br />Clark Corbridge <br />City Manager <br /> <br />Judi Sweeney <br />Board Secretary <br /> <br />Seward Port and Commerce Advisory Board <br /> <br />Meeting Agenda <br />Page 1 <br />